City Council

Village of Balsam Lake PO Box 506 404 Main Street Balsam Lake WI 54810 Phone 715-485-3424 Fax 715-485-9339 Email: vobl@lakeland.ws EDC Revolving Loan Fund Committee *Jim Duncan, Mary Chartrand, Myrna Donavan, Zachary Johnston, Tony Meyers August 12th, 2024 Dear Sir or Madam Dear Sir or Madam, Please be advised that the EDC Revolving Loan Fund Committee will meet at the Village Hall, 404 Main Street on Tuesday August 20th at 5:00 pm to consider the following Façade Loan application. Agenda: 1. Called to order. 2. Roll Call. 3. To consider and possibly act to go into closed session under Wisconsin Statues 19.85(1)(e) and (g) to review loan applications and negotiate the terms for investment of public funds. (Roll Call Vote) Closed Session 4. Discussion and possible action for Façade Loan Application 24-01, Top Spot Tavern LLC. 5. To consider and possibly act to go into open session. Open Session 6. Motions on business discussed in closed session regarding Façade Loan Application #24-01. 7. Announcements. 8. Adjourn. “Notice is hereby given to the public and the news media pursuant to Wisconsin Statute that a Village EDC Revolving Loan Fund Committee meeting of the Village of Balsam Lake, Polk County, Wisconsin, will be held as indicated above for the purpose of transacting such business as indicated on the above agenda. Discussion and possible action could be taken on the above agenda items.” “Anyone requiring special accommodations please call the Village Hall at 715-485-3424 prior to the meeting.” Posted at Municipal Building, Pillar Bank, and www.balsamlakevillage.com