Revolving Loan Fund Committee

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Calendar Date:
Tuesday, January 24, 2012 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 01/24/12 Agenda (42 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 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.

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

8. Consideration of loan requests

9. Discussion and consideration of requests for housing assistance.

10. Disclosure of possible conflict of interest.

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

12. Adjourn

TO:
County Clerk                  Bychinski       Alibrando      Bach        Fleming
LaRowe                          Schluter        Yanke           Schauf      Dalhoff
Corporation Counsel      Justmann      Koehn

DATE NOTICE MAILED: Wednesday, January 18, 2012
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 01/24/12 Minutes (8 KB)

Members present: Tommy Lee Bychinski, Julie Alibrando, Myron LaRowe, Jack Schluter, Pat Yanke

Members absent: Steven Bach, Tom Fleming

Others present: Sue Koehn, Gene Dalhoff, Jilline Dobratz

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 Schluter, second by Alibrando. Motion carried. Motion by LaRowe, second by Yanke, to approve the minutes from the prior meeting. Motion carried.

Public Comment
Broadway Diner construction and approximate opening timeframe discussed.

Communications
None

Discussion and consideration of requests for housing assistance.
Update of actual costs given on HO41.
Consideration of housing application (HO43) was tabled until further research has been completed on a motion by LaRowe second by Schluter. Motion carried.
Consideration of housing application (HO49) was approved on a motion by Alibrando second by LaRowe. Motion carried. Motion carried.
Consideration of housing application (HO53) was tabled until further bids are received on a motion by LaRowe second by Schluter. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, February 21 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary