Revolving Loan Fund Committee

DATE: Monday, July 13, 2009
TIME: 9:00 A.M.
PLACE:
Rm. 213
West Square Building
505 Broadway St.
Baraboo, WI

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 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 loan requests for FRSB and RLF.
  7. Reconvene in open session immediately following the closed session.
  8. Consideration of loan requests, and recommendation to County Board.
  9. Discussion and consideration of supplemental program parameters and intent.
  10. Consideration of a resolution accepting CDBG-EAP funds, delegating authority to the RLF committee for loan management,
    and vendor approval.
  11. Next meeting date(s) and agenda items.
  12. Adjourn.

COPIES TO: County Clerk Stevens Bychinski Hanna Alibrando Webliaison Brunner Fleming LaRowe Schluter Schauf Corporation Counsel

DATE NOTICE MAILED: Tuesday, July 7, 2009

PREPARED BY: Office of Administrative Coordinator