Revolving Loan Fund Committee

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Calendar Date:
Tuesday, November 22, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 11/22/11 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: Monday, November 14, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 11/22/11 Minutes (9 KB)

Members present: Tommy Lee Bychinski, Steven Bach, Tom Fleming, Pat Yanke, Myron LaRowe

Members absent: Julie Alibrando, Jack Schluter

Others present: Sue Koehn, Gene Dalhoff, Jilline Dobratz

The meeting was called to order and certification of Open Meeting compliance was given at 9:01 a.m.

The agenda was approved on a motion by Fleming, second by LaRowe. Motion carried. Motion by Fleming, second by Bach, to approve the minutes from the prior meeting. Motion carried.

Public Comment
None

Communications
None

Discussion and consideration of requests for housing assistance.
Consideration of housing application (HO21) was approved on a motion by LaRowe, second by Fleming. Motion carried.
Consideration of housing application (HO39) motion by LaRowe to approve, no second motion. Motion failed. Application was denied on a motion by Bach second by Yanke. Aye: Fleming, Yanke, Bach and Bychinski. Nay: LaRowe. Motion carried.
Consideration of housing application (HO43) was tabled until further bids and engineering reports are received on a motion by LaRowe second by Fleming. Motion carried.
Consideration of housing application (HO50) was approved, if funds are available, on a motion by Bach second by Yanke. Motion carried.
Consideration of housing application (HO51) was approved, if funds are available, on a motion by Bach second by Yanke. Motion carried.

No conflicts of interest were disclosed.

Next meeting tentatively Tuesday, December 27 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary