DATE: August 18, 2009
Members present: Steve Bach, Tommy Lee Bychinski, Joan Fordham, Marty Krueger, William F. Wenzel
Others present: Kathy Schauf, Kerry Beghin, Brad Viegut
The meeting was called to order by Chairperson Bychinski at 5:30 PM. Certification of open meeting compliance was given. Motion by Bach to adopt the agenda, second by Fordham. Motion carried.
Review and approval of invoices
Motion by Fordham to approve payment of the County invoices in the amount of $1,675,189.90, second by Bach. Motion carried.
Discussion of refinancing of Health Care Center debt.
Brad Viegut, Robert W. Baird, updated the Committee on the projected refinancing plan for $5 million of the $10 million bond anticipation notes outstanding.
Motion by Wenzel to adjourn the meeting, second by Krueger. Motion carried.
Respectfully submitted,
Steven Bach, Finance Committee Secretary