DATE: Friday, August 14, 2009
PLACE:
West Square Building
Room 213
Baraboo WI
Members present: Tommy Lee Bychinski, Jack Schluter, Tom Fleming, Leslie Bruner, Julie Alibrando, Myron LaRowe
Members absent: Don Stevens
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 LaRowe, second by Schluter. Motion carried. Motion by Bruner, second by LaRowe, to approve the minutes from the prior meeting.
Motion carried.
None
Discussion of appeal and applicants from last month. Explanation of new 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. RLF closing documentation.
Motion by Bruner second by Alibrando to reconvene in open session immediately following the closed session.
Next meeting tentative for September.
Motion by Schluter, second by Bruner, to adjourn.
Motion carried.
Respectfully submitted: Julie Alibrando,m Revolving Loan Fund Committee Secretary