Approve “Resolution Acknowledging Filing of Annual Report and Compliance with Annual Meeting Requirement.”

JOINT REVIEW BOARD RESOLUTION ACKNOWLEDGING FILING OF ANNUAL REPORT AND COMPLIANCE WITH ANNUAL MEETING REQUIREMENT VILLAGE OF ALLOUEZ WHEREAS, Wis. Stat. § 66.1105(4m)(f) requires the Joint Review Board (“JRB”) meet annually on July 1, or when an annual report under Wis. Stat. § 66.1105 (6m)(c)(intro.) becomes available, to review the annual report and to review the performance and status of each district governed by the JRB; and WHEREAS, the Village has filed an annual report with the Wisconsin Department of Revenue for Tax Incremental District No. 1; and WHEREAS, a copy of the annual report has been provided to each overlying taxing jurisdiction; and WHEREAS, the JRB met on November 4, 2025 to review the annual report and the performance and status of the districts governed by the JRB. NOW, THEREFORE, BE IT RESOLVED that the Village has complied with its reporting requirements under Wis. Stat. § 66.1105(6m)(c)(intro.) and requirement to hold an annual JRB meeting under Wis. Stat. § 66.1105(4m)(f). Passed and adopted this day of , 2025. Resolution introduced and adoption moved by JRB member: ____________________ Motion for adoption seconded by JRB member: _______________________________ On roll call motion passed by a vote of _______ ayes to _______ nays ATTEST: __________________________________ ___________________________ JRB Chairperson Signature Clerk Signature