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- 1. Call to Order
- 2. Roll Call
- 3. Approval of the Agenda
- 4. Approve of Minutes A. December 14th, 2015 Regular Meeting
- 5. Open Forum
- 6. Annual Meeting Business
- A. Oath of Office
- B. Election of Officers; Chair, Vice Chair and Secretary
- C. Review Bylaws
- D. Review 2016 Meeting Schedule
- 7. Unfinished Business
- A. Walker Methodist Plaza Gardens Report
- B. North Suburban Home Show Report
- C. Other Reports
- 8. New Business
- 9. Discussion Items
- A. South Central Business TIF District Discussion
- B. Quarterly Loan Program Activity Summary from Center for Energy & Environment
- 10. Tentative Agenda Items for Future Meetings
- 11. Adjournment
