1.

Call to Order by Secretary

2.

Identification of Joint Review Board Taxing Body Attendees

3.

Nomination and Appointment of Public Members

4.

Nomination and Appointment of Chairman

5.

Approval of Agenda

6.

Annual Reports - TIF #1, 2 & 3


     Documents:
6.I.

TIF # 2 State Report

6.I.i.

TIF #3 State Report

7.

Adjournment