Meeting Name: Special Meeting Board of Trustees Agenda status: Final
Meeting date/time: 3/8/2018 4:30 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
180120 1A. OrdinanceLombard Public Facilities Corporation (LPFC) Re-Designation and Approvals An Ordinance re-designating the Lombard Public Facilities Corporation (LPFC) as a public-facilities corporation under 65 ILCS 5/11-65-1 through 5/11-65-25, approving certain amendments to Article IV, of the by-laws of the LPFC, providing consent to the restructuring of the debt of the LPFC and authorizing signatories on behalf of the Village relative to said restructuring and documents to be executed on behalf of the Village in relation thereto. Waiver of first reading requested.waive first reading and pass on second reading under suspension of the rulesPass Action details Video Video
180121 1B. ResolutionFirst Amendment to Tax Rebate Agreement Between the Lombard Public Facilities Corporation (LPFC) and the Village of Lombard A Resolution approving a First Amendment to Tax Rebate Agreement between the Lombard Public Facilities Corporation (LPFC) and the Village of Lombard, DuPage County, Illinois, in regard to the development of a Convention Hall and Hotel in the Village of Lombard, relative to the Lombard Public Facilities Corporation's Plan of Reorganization.adoptedPass Action details Video Video
180122 1C. ResolutionContingent TIF Payment Agreement A Resolution approving a Contingent TIF Payment Agreement relative to the Lombard Public Facilities Corporation's Plan of Reorganization.adoptedPass Action details Video Video