Revolving Loan Fund Committee

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Calendar Date:
Monday, June 2, 2014 - 10:30am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 060214_revolving_loan_fund_committee_meeting_agenda.pdf (43 KB)

REASON FOR MEETING:                                       REGULAR

 

 

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.
Adopt Agenda.
Election of officers.
Approval of minutes from prior meetings.
Public Comment.
Communications.
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.
Reconvene in open session immediately following the closed session.
Consideration of a resolution recommending loan award.
Consideration of amending ratio of loan amount per job created from $20,000 to $35,000.
Next meeting date (s) and agenda items.
Adjourn

 

TO:

County Clerk

Bychinski

Fordham

Alibrando

Fleming

LaRowe

Schluter

Yanke

Schauf

Allen

Corporation Counsel

 

 

 

 

 

 

DATE NOTICE MAILED:   Thursday, May 29, 2014

PREPARED BY:                                 Office of Administrative Coordinator

PDF icon 060214_rlf_0.pdf (39 KB)

Members present:        Tommy Lee Bychinski, Joan Fordham, Tom Fleming, Pat Yanke, Jack Schluter, Julie Alibrando, Myron LaRowe

Members absent:          none

Others present:             Kathy Schauf, Shawna Bongard, Brooke Hill

 

The meeting was called to order and certification of Open Meeting compliance was given at 10:30 a.m.

 

The agenda was approved on a motion by Schluter , second by Alibrando.  Motion carried.

 

Election of officers.

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

 

Motion by Alibrando, and second Yanke, to nominate Myron LaRowe, for Vice- Chair.  Motion by Yanke, to close nominations and cast a unanimous ballot for Myron LaRowe.  Motion carried.

 

Motion by Bychinski, and second LaRowe, to nominate Jack Schluter, for Secretary.  Motion by Yanke, to close nominations and cast a unanimous ballot for Jack Schluter. Motion Carried

 

The minutes of the prior meeting were approved on a motion by Yanke , second by Fordham .  Motion carried.

 

Public Comment  None

 

Communications  None

 

Motion by Fordham  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. Motion carried:  Ayes: Bychinski, Fordham, Fleming, Yanke, Schluter, Alibrando, LaRowe.

 

Motion by Fordham second by Schluter to reconvene in open session immediately following the closed session. Motion Carried. Ayes: Bychinski, Fordham, Fleming, Yanke, Schluter, Alibrando, LaRowe.

 

Motion by Fordham second by Alibrando  to award $200,000 to Peek-A-Boo Daycare.  Motion carried.

 

Consideration of amending ratio of loan amount per job created from $20,000 to $35,000

Amount is stipulated in the manual.   Currently it is at $20,000.  $35,000 is the limit set by HUD.   This item will be discussed further at the next committee meeting.

 

Next Meeting date TBD, Agenda Items: Consideration of amending ratio of loan amount per job created from $20,000 to $35,000

 

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

 

Respectfully submitted,

 

 

Jack Schluter

Revolving Loan Fund Committee Secretary