Revolving Loan Fund Committee

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Calendar Date:
Monday, October 10, 2011 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 10/10/11 Agenda (42 KB)

REASON FOR MEETING: SPECIAL

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, CDBG-EAP.

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

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

9. Adjourn

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

DATE NOTICE MAILED: Wednesday, October 05, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 10/10/11 Minutes (37 KB)

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

Members absent: Pat Yanke, Jack Schluter, Julie Alibrando

Others present: Kathy Schauf

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

Public Comment
None

Communications
None

Motion by Bach, second by Fleming, 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 Community Development Block Grant Revolving Loan Fund application. Motion carried: Ayes: Bach, Bychinski, Fleming, LaRowe.

Motion by Fleming second by Bach to reconvene in open session immediately following the closed session.

Next meeting Tuesday, October 25 at 9:00 a.m.

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

Respectfully submitted,

Julie Alibrando
Revolving Loan Fund Committee Secretary