Revolving Loan Fund Committee

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Calendar Date:
Tuesday, March 22, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 03/22/11 Agenda (35 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. Discussion and consideration of requests for housing assistance.

9. Disclosure of possible conflict of interest.

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

11. Adjourn

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

DATE NOTICE MAILED: Wednesday, March 09, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 03/22/11 Minutes (8 KB)

Members present: Tommy Lee Bychinski, Steven Bach, Tom Fleming, Jack Schluter, Pat Yanke

Members absent: Myron LaRowe, Julie Alibrando

Others present: 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 Fleming, second by Schluter. Motion carried. Motion by Bach, second by Yanke, to approve the minutes from the prior meeting. Motion carried.

Public Comment
None

Communications
Minutes from the meeting with the Prairie House were distributed to committee members.

An update on discussions regarding the FRSB loans was given.

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

Motion by Schluter, second by Yanke to approve a Resolution Amending the 2011 Budget and Approving Community Development Block Grants - Revolving Loan Fund. Motion carried.

Consideration of housing application (HO8) was approved on a motion by Bach, second by Yanke. Motion carried. Consideration of housing application (H11) was approved on a motion by Bach, second by Yanke. Motion carried. Consideration of housing application (H13) was approved on a motion by Bach, second by Yanke. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, April 26 at 8:00 a.m.

Motion by Schluter, second by Fleming, to adjourn. Motion carried.

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary