Revolving Loan Fund Committee

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Calendar Date:
Tuesday, October 25, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 10/25/11 Agenda (11 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. Consideration of loan requests

7. Discussion and consideration of requests for housing assistance.

8. Disclosure of possible conflict of interest.

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

10. Adjourn

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

DATE NOTICE MAILED: Wednesday, October 19, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 10/25/11 Minutes (9 KB)

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

Members absent: Jack Schluter

Others present: Kathy Schauf, Gene Dalhoff

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 Bach, second by LaRowe. Motion carried. Motion by LaRowe, second by Fleming, to approve the minutes from the prior meeting. Motion carried.

Public Comment
None

Communications
Total amount loaned.      $408,100
Number of loans.                       22

Total amount repaid to date.       $187,544.87 (Principal Pd)  $7,144.43 (Interest Pd)
Number of loans repaid in full.                       9 (40%)

Number of payment plans.        13 
Delinquencies =                        All current except one bankruptcy notice

Closed session
There were no applications to be considered in closed session.

Discussion and consideration of requests for housing assistance.
Consideration of amendments to housing application (HO28) was approved on a motion by LaRowe, second by Yanke. Motion carried.
Consideration of housing application (HO47) was approved on a motion by Fleming, second by Alibrando. Motion carried.
Consideration of housing application (HO48) was denied on a motion by Bach, second by Alibrando. Motion carried.
Consideration of housing application (HO49) was approved on a motion by LaRowe, second by Alibrando. Motion carried.

No conflicts of interest were disclosed.

Next meeting Tuesday, November 22, 2011 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary