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26-1432
| 1 | 1. | | Minutes | Review and presentation for approval of minutes of February 5, 2026 special meeting. | | |
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26-1433
| 1 | 1. | | Action Item | Consideration of a loan application for Lived-In, LLC submitted by Carly Hurley related to establishing Lived-In at the property located at 6528 W North Avenue in Wauwatosa, Wisconsin 53213. The Board may convene into closed session pursuant to Wisconsin Statutes subsection 19.85(1)(f) for considering financial data of specific persons and subsection 19.85(1)(e) for considering competitive or bargaining reasons that may require a closed session. The Board may reconvene into open session to take action on this item. | | |
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26-1434
| 1 | 2. | | Action Item | Consideration of approval to (a) conduct CDBG Loan underwriting for the Community Development Authority (CDA) (b) submit a recommendation to the CDA regarding whether to approve the loan; and (c) execute an agreement with the CDA to formalize the role. | | |
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26-1438
| 1 | 3. | | Action Item | Consideration of a modification of collateral required to close For Tosh, LLC loan. The Board may convene into closed session pursuant to Wisconsin Statutes subsection 19.85(1)(f) for considering financial data of specific persons and subsection 19.85(1)(e) for considering competitive or bargaining reasons that may require a closed session. The Board may reconvene into open session to take action on this item. | | |
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26-1435
| 1 | 4. | | Action Item | Consideration of establishment of subcommittee pursuant to Section 3.13 of the Corporation’s bylaws to address loan workouts. | | |
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26-1437
| 1 | 1. | | Action Item | Election of directors and officers. | | |
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