REVOLVING LOAN FUND COMMITTEE

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Approval of minutes from prior meeting.
4. Public Comment.
5. Communications.
6. 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.” Negotiation of loan terms for Sharratt Warehousing.
7. Reconvene in Open Session.
8. Discussion of Options for Revolving Loan Fund Program and Discussion of State of Wisconsin Close Out of State Revolving Loan Fund – Economic Development Program
9. Adjourn