Revolving Loan Fund Committee

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Calendar Date:
Tuesday, September 20, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 09/20/11 Agenda (43 KB)

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.

2. Adopt Agenda.

3. Approval of minutes from prior meeting.

4. Public Comment.

5. Communications.

6. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f) "Considering financial, medical, social or personal his-tories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial ad-verse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.” Discussion of loan requests for RLF, CDBG-EAP.

7. Reconvene in open session immediately following the closed session.

8. Consideration of loan requests

9. Discussion and consideration of requests for housing assistance.

10. Disclosure of possible conflict of interest.

11. Next meeting date (s) and agenda items.

12. Adjourn

TO:
County Clerk                   Bychinski       Alibrando      Bach        Fleming
LaRowe                           Schluter        Yanke           Schauf      Dalhoff
Corporation Counsel       Justmann      Koehn

DATE NOTICE MAILED: Wednesday, September 14, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 09/20/11 Minutes (8 KB)

Members present: Tommy Lee Bychinski, Steven Bach, Julie Alibrando, Myron LaRowe

Members absent: Tom Fleming, Pat Yanke, Jack Schluter

Others present: Sue Koehn, Jilline Dobratz

The meeting was called to order and certification of Open Meeting compliance was given at 9:01 a.m.

The agenda was approved on a motion by Bach, second by Alibrando. Motion carried. Motion by LaRowe, second by Bach, to approve the minutes from the prior meeting. Motion carried.

Public Comment
None

Communications
None

Closed session
There were no applications to be considered in closed session.

Discussion and consideration of requests for housing assistance.
Consideration of housing application (HO39) was tabled until bids are received on a motion by LaRowe, second by Schluter. Motion carried.
Consideration of housing application (HO33) was approved on a motion by Bach, second by Alibrando. Motion carried.
Consideration of housing application (HO41) was approved on a motion by LaRowe, second by Alibrando. Motion carried.
Consideration of housing application (HO42) was tabled until bids are received on a motion by LaRowe, second by Alibrando. Motion carried.
Consideration of housing application (HO43) was approved on a motion by LaRowe, second by Bach. Motion carried.
Consideration of housing application (HO44) was approved on a motion by Alibrando, second by Bach. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, October 25 at 9:00 a.m.

Motion by Bach, second by LaRowe, to adjourn. Motion carried.

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary