DATE: December 8, 2008
Members present: Tommy Lee Bychinski, Don Stevens, Julie Alibrando, Myron LaRowe, Leslie Bruner, Jack Schluter, Tom Fleming
Others present: Kathy Schauf , Dale Jaedike, Karna Hanna, applicants
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 Stevens, second by Scluter. Motion carried.
Motion by LaRowe, second by Schluter, to approve the minutes from the prior meeting. Motion carried.
Public Comment
none
Communications
none
Motion by Stevens, second by Bruner 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 Flood Relief Small Business loans. Motion carried: Ayes: Bychinski, Stevens, Alibrando, LaRowe, Bruner, Schluter, Fleming; Nayes: none.
Motion by Bruner, second by Schluter to reconvene in open session immediately following the closed session.
Motion by Bruner, second by LaRowe to forward loan recommendations for the Flood Relief Small Business Loans to the County Board.
Motion carried.
Next meeting January 12, 2009 at 9:00 a.m. in B30.
Motion by Bruner, second by LaRowe, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary