HomeMy WebLinkAbout2015-05-28 Mini-Grant Steering Commission PacketMINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
THURSDAY, MAY 28, 2014 – 2:00 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY – March 18, 2014
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Review of Mini-Grant Applications for Award
• Kenai Peninsula Community Care Center – Forrest Drive Park
Flowers & Maintenance – Summer 2015
7. ANNOUNCEMENTS
8. ADJOURNMENT
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MINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
TUESDAY, MARCH 18, 2014 – 4:00 P.M.
CHAIR PAT PORTER, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at 4:00 p.m. Roll was confirmed as follows:
Members present: Chair P. Porter, J. Beech, J. Beeson, T. Wisniewski
Members absent:
A quorum was present.
2. AGENDA APPROVAL
Mayor Porter requested the following additions to the agenda:
Stanley Holguin – Human Service Degree
Soldotna Rotary Club – Paint the Kenai Community Mural Project
MOTION:
Member Beeson MOVED to approve the amended agenda and Member Wisniewski
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – September 30, 2013
MOTION:
Member Beech MOVED to approve the meeting summary of September 30, 2013 and Member
Wisniewski SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Review of Mini-Grant Applications for Award
• Kia Youngren-Brown – Beautify Kenai Maintenance Repair Station
MOTION:
Member Beeson MOVED to approve Ms. Youngren-Brown’s application and Member
Wisniewski SECONDED the motion. There were no objections. SO ORDERED.
b. Stanley Holguin – Human Services Degree
MINI-GRANT STEERING COMMITTEE MEETING
MARCH 18, 2014
PAGE 2
MOTION:
Member Wisniewski MOVED to approve Mr. Holguin’s application and Member Beeson
SECONDED the motion.
VOTE:
YEA:
NAY: Wisniewski, Beeson, Porter, Beech
MOTION FAILED UNANIMOUSLY.
c. Soldotna Rotary Club – Paint the Kenai Community Mural Project
MOTION:
Member Beeson MOVED to approve the Soldotna Rotary Club’s application and Member
Wisniewski SECONDED the motion.
VOTE:
YEA: Wisniewski, Porter, Beeson
ABSTAIN: Beech
MOTION PASSED.
7. ANNOUNCEMENTS – None.
8. ADJOURNMENT
MOTION:
Member Wisniewski MOVED to adjourn and Member Beeson SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at 4:20 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Corene Hall, CMC, Deputy City Clerk