DATE: March 12, 2009
Members present: Tommy Lee Bychinski, Don Stevens, Jack Schluter, Tom Fleming, Myron LaRowe
Members absent: Julie Alibrando, Leslie Bruner
Others present: Kathy Schauf, Karna Hanna, applicants
The meeting was called to order and certification of Open Meeting compliance was given at 10:00 a.m.
The agenda was approved on a motion by Stevens, second by LaRowe. Motion carried.
Motion by Stevens, second by Fleming, to approve the minutes from the prior meeting. Motion carried .
Public Comment:None
Communications:
Update on CDBG-EAP and FEMA buyout use of CDBG funds.
Motion by Fleming, second by Stevens, 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, Schluter, Fleming; LaRowe. Nayes: none.
New Bay LLC/Ravina Restaurant |
Troy Lamb & Joe Lincicum |
20,000 |
Bare Necessities Marketplace, LLC. |
James & Tracy Noga |
20,000 |
Motion by Schluter, second by LaRowe to reconvene in open session immediately following the closed session.
Motion by Stevens, second by Schluter to forward loan recommendations for the Flood Relief Small Business Loans to the County Board.
Motion carried .
Next meeting April 13, 2009 at 9 a.m.
Motion by LaRowe, second by Schluter, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary