DATE: July 22, 2009
Members present: Tommy Lee Bychinski, Don Stevens, Jack Schluter, Tom Fleming, Leslie Bruner Julie Alibrando, Myron LaRowe
Others present: Karna Hanna, Kathy Schauf, Jilline Dobratz, applicants
The meeting was called to order and certification of Open Meeting compliance was given at 8:00 a.m.
The agenda was approved on a motion by Stevens, second by Bruner. Motion carried. Motion by Bruner, second by Schluter, to approve the minutes from the prior meeting with the correction of date.
Motion carried .
None
RLF draft closing documents have been prepared by the attorney. Next meeting will go through closing documents. Explanation of applications with supporting documentation and spreadsheet information.
Motion by Bruner, second by Schluter, 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 Emergency Assistance Program.
Motion by Stevens, second by Bruner to reconvene in open session immediately following the closed session.
Next meeting August 14, 2009 at 9:00 a.m.
Motion by Bruner, second by Fleming, to adjourn.
Motion carried.
Respectfully submitted: Julie Alibrando, Revolving Loan Fund Committee Secretary