Revolving Loan Fund Committee

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Calendar Date:
Tuesday, May 24, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 05/24/11 Agenda (30 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. Update on Flood Recovery Small Business loans/repayments.

7. 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.

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

9. Consideration of loan requests

10. Discussion and consideration of requests for housing assistance.

11. Disclosure of possible conflict of interest.

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

13. Adjourn

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

DATE NOTICE MAILED: Wednesday, May 18, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 05/24/11 Minutes (9 KB)

Members present: Tommy Lee Bychinski, Steven Bach, Tom Fleming, Pat Yanke, Julie Alibrando

Members absent: Myron LaRowe, Jack Schluter

Others present: Lynn Horkan, Kathy Schauf, Sue Koehn, Gene Dalhoff

The meeting was called to order and certification of Open Meeting compliance was given at 9:00 a.m.

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

Public Comment
None

Communications
Schauf communicated status of Prairie House and Lakeside Foods projects.

An update on discussions regarding the FRSB loans was given.

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

Consideration of loan requests.
Motion by Bach, second by Alibrando to postpone Prairie House loan consideration until next meeting, communicate to Prairie House that business plan, bank commitment and State Department of Commerce approval of funds are due to County by June 21, 2011 (one week before next meeting). Motion carried.

Discussion and consideration of requests for housing assistance.
Consideration of housing application (H12) was tabled until bids are received on a motion by Bach, second by Yanke. Motion carried. Committee asked Koehn to get actual unpaid mortgage amount.
Consideration of housing application (H24) was approved on a motion by Bach, second by Yanke. Motion carried.
Consideration of housing application (H32) was approved on a motion by Bach, second by Fleming. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, June 28 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary