1. CALL TO ORDER, ROLL CALL
01:402. PUBLIC APPEARANCES
02:143. APPROVAL OF MINUTES
02:344a. Discussion regarding a Tax Increment Financing Incentive Application from Ezra Properties, LLC for a commercial indoor children's playground (Well Played) located on portions of parcels 0710-273- 8620-1, 0710-273-8640-1 and 0710-273-8665-1 in the vicinity of 4012-4020 Terminal Drive, Tax Increment District #6.
04:094b. Discussion regarding a Tax Increment Finance Development Agreement between the Village of McFarland and Ezra Properties, LLC for Phase 2 and Phase 3 development at 4703 Terminal Drive, Tax Increment Finance District #6.
30:044c. Discussion regarding an amendment to the existing Tax Increment Finance Development Agreement between the Village of McFarland and Ezra Properties, LLC for Phase 1 development at 4703 Terminal Drive, Tax Increment Finance District #3.
35:384d. Discussion and action to make a recommendation to the Village Board to issue a Request for Proposals for the update of the Village's 2017 Comprehensive Plan.
40:345. CLOSED SESSION
01:07:266. RECONVENE INTO OPEN SESSION
01:47:487a. Discussion and action to make a recommendation to the Village Board regarding a Tax Increment Financing Incentive Application from Ezra Properties, LLC for a commercial indoor children's playground (Well Played) located on portions of parcels 0710-273-8620-1, 0710-273-8640-1 and 0710-273-8665-1 in the vicinity of 4012-4020 Terminal Drive, Tax Increment District #6.
01:48:177b. Discussion and action to make a recommendation to the Village Board regarding a Tax Increment Finance Development Agreement between the Village of McFarland and Ezra Properties, LLC for Phase 2 and Phase 3 development at 4703 Terminal Drive, Tax Increment Finance District #6.
01:50:077c. Discussion and action to make a recommendation to the Village Board regarding an amendment to the existing Tax Increment Finance Development Agreement between the Village of McFarland and Ezra Properties, LLC for Phase 1 development at 4703 Terminal Drive, Tax Increment Finance District #3.
01:53:118. SCHEDULE NEXT MEETING DATE
01:53:599. ADJOURNMENT
01:54:40