HomeMy WebLinkAbout2016-03-02 Mini-Grant Steering Commission PacketMINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
WEDNESDAY, MARCH 2, 2016 – 4:00 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY – December 12, 2015
4. PERSONS SCHEDULED TO BE HEARD – None.
5. PERSONS PRESENT NOT SCHEDULED TO BE HEARD (3 Minutes)
6. UNFINISHED BUSINESS – None.
7. NEW BUSINESS
a. Review of Mini-Grant Applications for Award
• Fish on a Stick Beautification Project by KCHS
8. ANNOUNCEMENTS
9. ADJOURNMENT
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MINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
TUESDAY, DECEMBER 15, 2015 – 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, M. Bernard, T. Wisniewski
Members absent: B. Randle
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Bernard MOVED to approve the agenda and Member Wisnewski SECONDED the
motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – May 28, 2015
MOTION:
Member Beech MOVED to approve the meeting summary of May 28, 2015 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
• KCHS – K E N A I sign
MOTION:
Member Beech MOVED to approve Kenai Peninsula Community Care Center’s application and
Member Wisnewski SECONDED the motion. There were no objections. SO ORDERED.
7. ANNOUNCEMENTS – None.
8. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at 2:14 p.m.
Mini-Grant Steering Committee
December 15, 2015
Page 2
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk