Agenda

August 14, 2026 DOUGLAS COUNTY REVOLVING LOAN FUND, INC. EXECUTIVE BOARD Wednesday, August 19, 2026 | 1:00 p.m. | Virtual Only www.microsoft.com/microsoft-teams/join-a-meeting | Meeting ID: 278 710 594 075 280 | Passcode: t83Ni69R Or call-in: 1-872-242-8028 | ID: 285 415 184# Join the meeting now Please contact the Secretary, Kaci Lundgren (715-395-1568) if you are unable to attend. MEMBERS: Alan Jaques Amy Tyson Mark Hubbard Kaci Lundgren A G E N D A 1. ROLL CALL 2. APPROVAL OF MINUTES a. December 15, 2025 3. ACTION ITEMS a. Board may convene in closed session pursuant to Section 19.85 (1) (e) of the Wisconsin Statutes to discuss the following, or remain in open session: 1. JLKnutson Properties, LLC – loan request of $25,000 b. The Board may reconvene into open session to take any necessary action. 4. FUTURE AGENDA ITEMS 5. ADJOURNMENT Copied: Superior Telegram Jim Caesar (Development Association) Superior/Douglas County Chamber of Commerce Joan Finckler Valerie Chammings NOTE: Agenda and attachments available on www.douglascountywi.gov or in County Clerk's Office. Action may be taken on any item on the agenda. The County of Douglas complies with the Americans with Disabilities Act of 1990. If you are in need of accommodation to participate in the public meeting process, please contact the Douglas County Clerk's Office at (715) 395-1341 by 4:00 p.m. on the day prior to the scheduled meeting. Douglas County will attempt to accommodate any request. TDD (715) 395-7521. Posted: Courthouse, Government Center, Douglas County website, Superior Public Library By: Date : 8-14-26