Revolving Loan Fund Committee

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Calendar Date:
Friday, May 2, 2014 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 050214_revolving_loan_fund_committee_meeting_agenda_0.pdf (43 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 meetings.

4. Public Comment.

5. Communications.

6. 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.

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

8. Consideration of the amended request for Spa Serenity.

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

10. Adjourn

TO: County Clerk

Bychinski

Fordham

Alibrando

Fleming

LaRowe

Schluter

Yanke

Schauf

Allen

Corporation Counsel

PDF icon 050214_rlf.pdf (31 KB)

Members present:        Tommy Lee Bychinski, Joan Fordham, Tom Fleming, Pat Yanke, Jack Schluter

Members absent:          Julie Alibrando, Myron LaRowe,

Others present:             Kathy Schauf, Jim Allen, Shawna Bongard, Lacey Steffes

 

 

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 Yanke, second by Schluter.  Motion carried.

 

The minutes of the prior meeting and updates to minutes from prior meetings were approved on a motion by Yanke, second by Fleming.  Motion carried.

 

Public Comment

None

 

Communications

Quarterly Report was handed out.

 

Lacey Steffes from Spa Serenity discussed the new/updated plan for the project.

 

Motion by Fordham 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 loan requests. Motion carried:  Ayes: Bychinski, Fleming, Yanke.

 

 

Motion by Schluter second by Yanke to reconvene in open session immediately following the closed session. Motion Carried.

 

Motion by Fordham second by Yanke to amend the request to Spa Serenity. Motion carried.

 

 

Next meeting: to be determined

Next Agenda Items: Discuss raising the limit per employee

 

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

 

 

Respectfully submitted,

 

 

 

Jack Schluter

Revolving Loan Fund Committee Secretary