DATE: January 14, 2010
Members present: Tommy Lee Bychinski, Jack Schluter, Tom Fleming, Leslie Bruner, Julie Alibrando, Myron LaRowe, Don Stevens
Members absent: None
Others present: Karna Hanna, Kathy Schauf, Jilline Dobratz, 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 mot ion by Fleming, second by LaRowe. Motion carried. Motion by Fleming, second by Alibrando, to approve the minutes from the prior meeting.
Motion carried
None
Explanation of applications with supporting documentation and spreadsheet information.
Motion by LaRowe, 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 carried: Ayes: Alibrando, Bruner, Bychinski, Fleming, LaRowe, Schluter and Stevens.
Motion by Stevens second by Bruner to reconvene in open session immediately following the closed session.
Next meeting Monday, March 8, 2010 at 9:00 a.m.
Motion by Stevens, second by Schluter, to adjourn.
Motion carried.
Respectfully submitted: Julie Alibrando, Revolving Loan Fund Committee Secretary