Revolving Loan Fund Committee

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

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Meeting Information

  • Agenda
  • Minutes
PDF icon 02/22/11 Agenda (41 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. Discussion of possible repayment parameters for FRSB loans.

7. Disclosure of possible conflict of interest.

8. 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 and CDBG Housing Rehabilitation Program.

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

10. Consideration of loan request and recommendations to County Board.

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: Thursday, February 10, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 02/22/11 Minutes (54 KB)

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

Members absent: Myron LaRowe

Others present: Kathy Schauf, Sue Koehn, Gene Dalhoff, Applicant

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 Yanke. Motion carried. Motion by Bach, second by Alibrando, to approve the minutes from the prior meeting. Motion carried.

Public Comment
None

Communications
None

Discussion of Flood Recovery Small Business loans and repayment of the two year interest free loans starting. Updated the committee on the work to develop payment strategies. Payment plans will be devised within the construct of Revolving Loan Fund loans – seven years for working capital and ten for equipment.

Bychinski recused himself from the closed session due to a personal relationship that created a conflict of interest, and left the room.

Motion by Schluter, second by Yanke, to move into closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f) "Considering financial, medical, social or personal histories 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 adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.” Discussion of Community Development Block Grant Revolving Loan Fund application. Motion carried: Ayes: Bach, Fleming, Schluter, Yanke, Alibrando.

Motion by Bach second by Yanke to reconvene in open session immediately following the closed session. Motion carried.

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 (HO1) was approved on a motion by Bach, second by Alibrando. Motion carried. Consideration of housing application (HO3) was approved on a motion by Schluter, second by Alibrando. Motion carried. Consideration of housing application (HO6) was approved on a motion by Yanke, second by Fleming. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, March 22 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary