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Revolving Loan Fund Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
071416_rlf_agenda.pdf (11 KB) REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
Call to Order and Certify Compliance with Open Meeting Law.
Election of officers- Chairperson, Vice-Chairperson and Secretary
Adopt Agenda.
Approval of minutes from prior meetings.
Public Comment.
Communications.
Discussion on status of FRSB loans.
Discussion on CDBG loan funds and current application process.
Determine meeting frequency and schedule.
Adjourn
TO:
County Clerk
Bychinski
Czuprynko
Alibrando
Fleming
LaRowe
Schluter
Yanke
Fry
Allen
Corporation Counsel
DATE NOTICE MAILED: Tuesday, July 12, 2016
PREPARED BY: Office of Administrative Coordinator
071416_rlfmins.pdf (8 KB) Members present: Tommy Lee Bychinski, Wally Czuprynko, Jack Schluter, Pat Yanke,, Myron LaRowe
Members absent: Tom Fleming, Julie Alibrando
Others present: Renae Fry, Ashley Litscher
The meeting was called to order and certification of Open Meeting compliance was given at 3:00 p.m.
Motion by LaRowe second by Czuprynko to re-elect current slate of officers: Tommy Lee Bychinski Chair, Julie Alibrando Vice Chair, and Jack Schluter Secretary. Motion Carried
Motion by LaRowe second by Yanke to adopt agenda. Motion carried.
Motion by Schluter second by Czuprynko to approve the minutes of the prior meeting. Motion carried.
Public Comment
None
Communications
None
Next meeting: August 11, 2016
Next Agenda Items: Discussion of changes to the current application materials.
Motion by Czuprynko second by Schluter to adjourn the meeting. Motion carried.
Respectfully submitted,
Jack Schluter
Revolving Loan Fund Committee Secretary