Revolving Loan Fund Committee

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Calendar Date:
Thursday, January 14, 2010 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
HTML icon 01/14/10 Agenda (3 KB)
  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. Consideration of a resolution Accepting the CDBG-EAP Supplemental Award and Granting Authority to the Revolving Loan Fund Committee to Process Loan Requests.
  7. Possible 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 FRSB, RLF and CDBG-EAP.
  8. Reconvene in open session immediately following the closed session.
  9. Consideration of loan request.
  10. Next meeting date(s) and agenda items.
  11. Adjourn.

COPIES TO: County Clerk Stevens Bychinski Hanna Alibrando Webliaison Brunner Fleming LaRowe Schluter Schauf Corporation Counsel

DATE NOTICE MAILED: Tuesday, January 5, 2010

PREPARED BY: Office of Administrative Coordinator

Unapproved
HTML icon 01/14/10 Minutes (3 KB)

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

Members absent: None

Others present: Karna Hanna, 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 Fleming, second by LaRowe. Motion carried. Motion by Fleming, second by Alibrando, to approve the minutes from the prior meeting. Motion carried.

Public Comment

None

Communications

Explanation of applications with supporting documentation and spreadsheet information.

Motion by LaRowe, second by Schluter, 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, Schluter and Stevens.

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

Next meeting Monday, March 8, 2010 at 9:00 a.m.

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

Respectfully submitted: Julie Alibrando, Revolving Loan Fund Committee Secretary