HomeMy WebLinkAbout2014-03-18 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
TUESDAY, MARCH 18, 2014 — 4:00 P.M.
CHAIR PAT PORTER, PRESIDING
MEETING SUMMARY
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.
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. Young ren- Brown's application and Member
Wisniewski SECONDED the motion. There were no objections. SO ORDERED.
b. Stanley Holguin — Human Services Degree
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 summ ry prepared and submitted by:
o ene Hall, CMC, Depto City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
MARCH 18, 2014
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