DATE: April 13, 2009
Members present: Tommy Lee Bychinski, Don Stevens, Jack Schluter, Tom Fleming, Myron LaRowe, Julie Alibrando
Members absent: Leslie Bruner
Others present: Kathy Schauf, applicants
The meeting was called to order and certification of Open Meeting compliance was given at 10:00 a.m.
The agenda was approved on a motion by Stevens, second by Alibrando. Motion carried.
Motion by LaRowe, second by Schluter, to approve the minutes from the prior meeting. Motion carried.
Public Comment
None
Communications
None.
Motion by LaRowe, 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, Schluter, Fleming; LaRowe. Nayes: none.
Motion by Stevens, second by Schluter to reconvene in open session immediately following the closed session.
Motion by LaRowe, second by Alibrando to forward loan recommendations for the Flood Relief Small Business Loans to the County Board.
September Farms Bed & Breakfast |
Lynne Yauchler |
20,000 |
Bakers Sunset Bay Resort |
Dawn Phillipe |
20,000 |
Motion carried.
Next meeting May 26, 2009 at 9 a.m.
Motion by Schluter, second by Fleming, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary