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Votes and actions: Douglas County Revolving Loan Fund Advisory Board, April 2, 2025
Summary
At its April 2, 2025 meeting the advisory board approved minutes from Nov. 27, 2023; voted by roll call to enter closed session to review loan requests from Arco Coffee and Tap Exchange (Zia Properties); and later adjourned the meeting. Individual vote tallies are recorded only for the closed-session roll call.
The Douglas County Revolving Loan Fund, Inc. Advisory Board recorded three formal actions on April 2, 2025: approval of prior minutes, a roll-call motion to enter closed session to review two loan applicants, and a motion to adjourn.
- Minutes approval: Motion by Charlie Glazman, second by Paul Holt, to approve Nov. 27, 2023 minutes; minutes state 'Motion carried' but do not list individual votes. - Closed session: Motion by Charlie Glazman, second by Mark Hubbard, "to adjourn open session and convene into closed session pursuant to Wis. Stat. §19.85(1)(e) to discuss the loan requests from Arco Coffee and Tap Exchange (Zia Properties) and allow full Board of Directors to remain in room." A roll call was taken; the minutes record all present voting yes and note Larry Johnson absent. Open session adjourned at 1:05 p.m.; reconvened at 1:51 p.m. - Adjournment: Motion by Charlie Glazman, second by Paul Holt, to adjourn; the meeting adjourned at 1:52 p.m.
The minutes do not specify dollar amounts, loan terms, or final loan decisions for Arco Coffee or Tap Exchange; those details were not recorded in the open minutes.
