DATE: May 26, 2009
Members present: Tommy Lee Bychinski, Don Stevens, Jack Schluter, Tom Fleming, Myron LaRowe, Julie Alibrando, Leslie Bruner
Members absent: Jack Schluter
Others present: Karna Hanna, Kathy Schauf, 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 LaRowe. Motion carried. Motion by LaRowe, second by Stevens, 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, Bruner, Fleming; LaRowe. Nayes: none.
Motion by LaRowe, second by Bruner to reconvene in open session immediately following the closed session.
Motion by Fleming, second by Stevens to forward loan recommendations for the Flood Relief Small Business Loans to the County Board.
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Motion carried .
Next meeting June , 2009 at 9 a.m.
Motion by Bruner, second by Alibrando, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary