Revolving Loan Fund Committee

013117_rlf_agenda.pdf (80 KB)

COMMITTEE:           REVOLVING LOAN FUND COMMITTEE         

DATE / TIME:           Tuesday January 31, 2017                      9:30 A.M.

PLACE:                     Room 213, West Square Building

                                    505 Broadway, Baraboo, WI  53913

REASON FOR MEETING:                                        REGULAR

SUBJECTS FOR DISCUSSION:   

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Approval of minutes from prior meetings.
4. Public Comment.
5. Communications.
6. Review of CDBG Application Process.
7. Discussion of Lending Limits per Applicant.
8. Consider 2016 Write-Off of CDBG RLF Housing Program Loans
9. Review, discussion and possible approval of loan requests.
10. Possible 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 loan requests. 
11. Reconvene in open session immediately following the closed session.
12. Consideration of loan award.
13. Next meeting date February  ___, 2017
14. Adjourn

TO:

DATE NOTICE MAILED:   Friday, January 27, 2017

PREPARED BY:                 Office of Administrative Coordinator