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PLYMOUTH REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH, WISCONSIN THURSDAY, MARCH 5, 2026 @ 8:30 AM OFFICIAL MINUTES 1. Call to order and roll call: Chairman Gentine called the meeting to order at 8:30 AM. Members present were Lee Gentine, Donna Hahn, John Nelson, Ronna O’Toole, Ken Pannier, Carole O’Malley, and Mike Penkwitz. Staff present were: Tim Blakeslee, Jack Johnston and Anna Voigt. 2. Approval of Meeting Minutes from the November 25, 2025 meeting: Motion was made by Nelson/O’Malley to approve the minutes from November 25, 2025. 3. Brief RDA Fund Balance Update & Active RLF Loans: Blakeslee went over the RDA Fund Balance and the Active RLF Loans. 4. Discussion and Possible Action on Sign & Façade Grant Program: Blakeslee explained that the Sign and Façade Grant are currently only available for businesses located in Downtown Plymouth. A request has been made by a small business located outside the downtown area to expand eligibility beyond Downtown Plymouth. Motion was made by Hahn/O’Toole to authorize grant eligibility outside the Downtown Plymouth area, with all such requests subject to formal RDA approval. Everyone voted aye, O’Malley abstained. Motion carried. 5. Discussion on potential participation in Downtown Dog Park Project: Blakeslee explained that the Plymouth Advancement Association has been working on a Dog Park Improvement Project at Stayer Park. Blakeslee asked the RDA if they have an interest in supporting the project including potential funding. The committee agreed to have staff come back with additional information and a proposed project plan for consideration. 6. Communication – Letters, E-mails, or Reports Related to the Redevelopment Authority (Staff, Chairperson, Members etc.): None 7. Adjournment: Motion was made by Nelson/Hahn to adjourn the meeting. A unanimous aye vote was cast. Motion carried.