HomeMy WebLinkAbout2015-12-15 Mini-Grant Steering Commission PacketMINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
WEDNESDAY, DECEMBER 15, 2015 – 4:00 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY – May 28, 2015
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Review of Mini-Grant Applications for Award
• K-E-N-A-I Metal Sign by KCHS
7. ANNOUNCEMENTS
8. ADJOURNMENT
MINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
THURSDAY, MAY 28 – 2:00 P.M.
CHAIR PAT PORTER, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at 2:00 p.m. Roll was confirmed as follows:
Members present: Chair P. Porter, J. Beech, M. Bernard
Members absent: T. Wisniewski
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Beech MOVED to approve the agenda and Member Bernard SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – March 18, 2014
MOTION:
Member Beech MOVED to approve the meeting summary of March 18, 2014 and Member
Bernard 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
• Kenai Peninsula Community Care Center – Forrest Drive Park
Flowers & Maintenance – Summer 2015
MOTION:
Member Barnard MOVED to approve Kenai Peninsula Community Care Center’s application
and Member Beech SECONDED the motion. There were no objections. SO ORDERED.
7. ANNOUNCEMENTS – None.
8. ADJOURNMENT
MINI-GRANT STEERING COMMITTEE MEETING
May 28, 2015
PAGE 2
There being no further business before the Committee, the meeting was adjourned at 2:14 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
2015-02
11/24/15