Revolving Loan Fund Committee

DATE: Monday, January 12, 2009
TIME: 9:00 A.M.
PLACE:
Rm. B30
West Square Building
505 Broadway St.
Baraboo, WI

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 meeting.
4. Public Comment.
5. Communications.
6. Discussion of approval process.
7. 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 Flood Relief Small Business Loans.
8. Reconvene in open session immediately following the closed session.
9. Consideration of Flood Relief Small Business Loans for recommendation to County Board.
10. Revolving Loan Fund program parameters, website, application and brochure.
    A. RLF program review.
    B. Going through an RLF application.
    C. Discussion of subjective criteria.
11. Process evaluation.
12. Next meeting date(s) and agenda items.
13. Adjourn.

COPIES TO: County Clerk Stevens Bychinski Hanna Alibrando Webliaison Brunner Fleming LaRowe Schluter Schauf Corporation Counsel

DATE NOTICE MAILED: Tuesday, December 23, 2008

PREPARED BY: Office of Administrative Coordinator