Revolving Loan Fund Committee

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Calendar Date:
Thursday, April 22, 2010 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 04/22/10 Agenda (36 KB)

* AMENDED*
**AMENDED AMENDED

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 and CDBG-EAP, and Lien Waiver request**.
  7. Reconvene in open session immediately following the closed session.
  8. Consideration of loan request and recommendations to County Board.
  9. Consideration of a lien waiver request by Haag Dairies.**
  10. Consideration of parameters of revolving loan fund program.*
  11. Next meeting date (s) and agenda items.
  12. Adjourn

TO: County Clerk Bychinski LaRowe Schluter Fleming Bruner Stevens Alibrando Schauf Hanna Corporation Counsel

DATE NOTICE MAILED: Wednesday, April 14, 2010

PREPARED BY: Office of Administrative Coordinator

Unapproved
PDF icon 04/22/10 Minutes (72 KB)

Members present: Tommy Lee Bychinski, Tom Fleming, Myron LaRowe, Don Stevens, Leslie Bruner, Julie Alibrando

Members absent: Jack Schluter

Others present: Karna Hanna, Marty Krueger, Kathy Schauf, Jilline Dobratz, applicants

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 LaRowe, second by Bruner. Motion carried. Motion by Fleming, second by Alibrando, to approve the minutes from the prior meeting. Motion carried.

Public Comment

None

Communications

Utilizing the Revolving Loan Fund for energy assistance and funding “green” housing improvements will be added to the May agenda of the Executive and Legislative Committee meeting. Explanation of new applications with supporting documentation and spreadsheet information.

Motion by Stevens second by LaRowe, 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 Emergency Assistance Program. Motion carried: Ayes: Alibrando, Bruner, Bychinski, Fleming, LaRowe and Stevens.

Motion by Stevens, second by LaRowe to reconvene in open session immediately following the closed session.

Motion by LaRowe second by Brunner to approve the lien wavier request by Haag Dairies. Ayes: Alibrando, Brunner, Bychinski, Fleming, LaRowe. Naye: Stevens. Motion carried.

Revolving Loan Fund program parameters were briefly discussed. The need for a distinct “project” as it relates to funding was stressed. Business retention loans would be processed on a case by case basis.

Next meeting Tuesday, May 25, 2010 at 9:00 a.m.

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

Respectfully submitted: Julie Alibrando, Revolving Loan Fund Committee Secretary