DATE: December 2, 2009
Members present: Tommy Lee Bychinski, Jack Schluter, Tom Fleming, Leslie Bruner, Julie Alibrando, Myron LaRowe
Members absent: Don Stevens
Others present: Karna Hanna, Kathy Schauf, Jilline Dobratz, 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 mot ion by Schluter, second by LaRowe. Motion carried. Motion by LaRowe, second by Alibrando, to approve the minutes from the prior meeting. Motion carried .
Public Comment
None
Communications
None
Motion by Bruner, second by Alibrando, to approve the resolution accepting the CDBG-EAP Supplemental Award and granting authority to the Revolving Loan Fund Committee to process loan requests. Motion carried.
Motion by Bruner, second by LaRowe, 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." Motion carried: Ayes: Bychinski, LaRowe, Schluter, Fleming, Bruner, Alibrando. Nayes: none.
Motion by Alibrando, second by Schluter to reconvene in open session immediately following the closed session. Motion carried.
Motion by Bruner, second by Fleming to forward recommendations for the Community Development Block Grant-Emergency Assistance Program Supplemental to the County Board of Supervisors. Motion carried.
Next meeting Thursday, January 14, 2010 at 9:00 a.m.
Motion by Schluter, second by Alibrando, to adjourn. Motion carried.
Respectfully submitted,
Julie Alibrando
Revolving Loan Fund Committee Secretary