DATE: February 9, 2009
Members present: Tommy Lee Bychinski, Don Stevens, Julie Alibrando, Myron LaRowe, Leslie Bruner, Jack Schluter,
Others present: Kathy Schauf , Pat Hamilton, Karna Hanna, Marty Krueger, 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 motion by Stevens, second by Schluter. Motion carried.
Motion by Schluter, second by Stevens, to approve the minutes from the prior meeting. Motion carried.
Public Comment:
none
Communications:
none
Motion by Stevens, 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 Flood Relief Small Business loans. Motion carried: Ayes: Bychinski, Stevens, Alibrando, Schluter, Fleming; Nayes: none.
Motion by Stevens, second by Alibrando to reconvene in open session immediately following the closed session.
Motion by Stevens, second by Schluter to forward loan recommendations for the Flood Relief Small Business Loans to the County Board.
Howie's Restaurant - Marlene Kimball - 20,000
Bosie Ltd - dba Rumbleseats - Mary Lanita Schulz - 20,000
The Treasure Mill - Granny's - Michael Cummings - 20,000
Motion carried.
Next meeting March 12, 2009 at 9a.m. in B30.
Motion by Stevens, second by Fleming, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary