{BOARD NAME}

Kirk McClure

3607 Crestview Rd., 66049-3303

email: mcclure@ku.edu

(h) 842.8968

(w)

(f)

01/18/05 – 01/31/08 Second

(01/03/02 – 01/31/05 First)

(At Large Member)

Cindy Yulich

4203 W. 12^th Street, 66049

Email: cyulich@usd497.org

(h) 843.9201

(w)

(f)

(School Board Member)

Bob Johnson

515 E. 1550 Rd.

Baldwin City, KS 66006

email: rcjphj@aol.com

(h) 785. 594.6920

(w) 832.5268

(f)

(DG County Commission)

Brenda McFadden

616 Vermont Street, #A, 66044

Email: Brenda@cpamcfadden.com

(h)

(w) 843.9550

(f)

02/01/05 – 01/31/08 First

(rplcd Schehrer)

(Financial Analyst)

Mike Dever, Vice-Mayor

P.O. Box 708, 66044

email: mdever@sunflower.com

(h) 865.4202

(w)

(f) 832.3405

City – 832.3400

(Vice-Mayor)

Sue Hack, Mayor

P.O. Box 708, 66044

Email: suehack@sunflower.com

(h) 842.6608

(w) 832.3400

(f) 832.3405

(Mayor)

Jason Edmonds

Morgan Stanley

1429 Oread West, Suite 100, 66049

Email: jason.edmonds@morganstanley.com

(h)

(w)

(f)

Rplcd Mike Maddox

(Chair of EcoDevo Board)

CITY LIAISON: Frank Reeb, City Clerk Phone: 832.3201

Email: freeb@ci.lawrence.ks.us

MEMBERS: Seven, represented as follows: the Mayor or mayor’s designee; another member of the City Commission appointed by the Mayor with consent of the City Commission; a member of the Douglas County Commission appointed by the County Commission; member of the USD 497 school board or school board representative appointed by the school board; a professional financial analyst appointed by the Mayor and City Commission for a three year term; the chair of the Economic Development Board; and a resident at large appointed for a three year term, appointed by the Mayor and City Commission.

MEETINGS: As needed, but at least once a year to review the annual tax abatement report.

FUNCTION:

Pursuant to the Code of the City of Lawrence, Kansas, Section 1-2120, the purpose of the Public Incentives Review Committee shall be to:

(1) Receive and review requests and applications for tax exemptions

(2) To gather and review such additional information as may be deemed necessary to determine if the company meets the target of objectives of Section 3

(3) To conduct preliminary negotiations with the applicant business, as appropriate

(4) To review the City’s yearly tax abatement report and compliance with performance agreements, and

(5) To make recommendations to the City Commission.