Revolving Loan Fund Committee

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Calendar Date:
Tuesday, May 22, 2012 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 05/22/12 Agenda (43 KB)

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

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

2. Election of Chairperson, Vice-Chairperson and Secretary.

3. Adopt Agenda.

4. Approval of minutes from prior meeting.

5. Public Comment.

6. Communications.

7. Updates to regionalize the CDBG program.

8. Consideration of amending the dollar amount threshold awarded to $20,000 per job created.

9. 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.

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

11. Consideration of loan requests

12. Discussion and consideration of requests for housing assistance.

13. Disclosure of possible conflict of interest.

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

15. Adjourn

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

DATE NOTICE MAILED: Thursday, May 17, 2012
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 05/22/12 Minutes (43 KB)

Members present: Tommy Lee Bychinski, Jack Schluter, Julie Alibrando, Jason Lane, Myron LaRowe

Members absent: Pat Yanke, Tom Fleming

Others present: Kathy Schauf, Gene Dalhoff, Sue Koehn, Marty Krueger, RLF applicants

The meeting was called to order and certification of Open Meeting compliance was given at 8:00 a.m.

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

Motion by LaRowe, second by Lane to nominate Bychinski for Chair. Motion by LaRowe, second by Lane to close nominations and cast a unanimous ballet for Tommy Lee Bychinski as Chair. Motion carried.

Motion by Bychinski, second by Lane to nominate Alibrando for Vice-Chair. Motion by Bychinski, second by Lane to close nominations and cast a unanimous ballet for Julie Alibrando as Vice-Chair. Motion carried.

Motion by Bychinski, second by LaRowe to nominate Schluter for Secretary. Motion by Lane, second by Alibrando to close nominations and cast a unanimous ballet for Jack Schluter as Secretary. Motion carried.

Public Comment
None

Communications
None

Updates to Regionalize the CDBG Program.
Regionalization of the Housing program is to be considered by the County Board on June 19, 2012. The housing committee at the regional level would be responsible for funding criteria.
 

Dollar threshold per job created
Motion by Schluter, second by Alibrando to approve increasing the amount available for loan for every job created to $20,000. Motion carried.

RLF
Copies of application were distributed to committee. Motion by Lane, second by Alibrando 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 loan requests for RLF. Vote: AYES: Alibrando, Lane, Bychinski, Schluter, LaRowe; NAYS: none.

Motion by Lane, second by LaRowe to reeconvene in open session. Motion carried

Motion by Alibrando, second by LaRowe to recommend award to the Golden Buffet, Baraboo, LLC in the amount of 202,050. Motion carried.

Discussion and consideration of requests for housing assistance.
Consideration of housing application (HO56) was approved on a motion by Schluter second by LaRowe. Motion carried.
Consideration of housing application (HO57) was approved on a motion by Schluter second by LaRowe. Motion carried.
Consideration of housing application (HO63) was approved on a motion by Schluter second by LaRowe. Motion carried.
Consideration of housing application (HO64) was approved on a motion by Schluter second by LaRowe. Motion carried.
Consideration of housing application (HO6) was approved on a motion by Schluter second by LaRowe. Motion carried.
Consideration of housing application (HO66) was approved in the amount of $24,000 on a motion by Schluter second by LaRowe. Motion carried.

No conflicts of interest were disclosed.

Next meeting: to be determined.

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

Respectfully submitted,

Jack Schluter
Revolving Loan Fund Committee Secretary