HomeMy WebLinkAbout2017-09-29 Mini-Grant Steering Committee PacketMINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
KENAI CITY HALL
210 FIDALGO AVENUE, KENAI AK
SEPTEMBER 29, 2017 – 3:30 P.M.
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. March 2, 2016
b. January 19, 2017
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
• Boys & Girls Club of the Kenai Peninsula, Fall Festival Face
Painting and Crazy Hair
8. ANNOUNCEMENTS
9. ADJOURNMENT
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MINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
WEDNESDAY, MARCH 2, 2016 – 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, T. Wisniewski, B. Randle
Members absent: M. Bernard
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Beech MOVED to approve the agenda and Member Randle SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – December 12, 2015
MOTION:
Member Beech MOVED to approve the meeting summary of December 12, 2015 with the
adjournment time corrected 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
• KCHS – Fish on a Stick
MOTION:
Member Wisniewski MOVED to approve Kenai Central High School’s application and Member
Beech SECONDED the motion. There were no objections. SO ORDERED.
It was noted that the concept was a good idea.
7. ANNOUNCEMENTS – None.
8. ADJOURNMENT
Mini-Grant Steering Committee
March 2, 2016
Page 2
There being no further business before the Committee, the meeting was adjourned at 4:11 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk
MINI-GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
THURSDAY, JANUARY 19, 2017 – 3:30 P.M.
CHAIR BRIAN GABRIEL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Gabriel called the meeting to order at 3:41 p.m. Roll was confirmed as follows:
Members present: Chair B. Gabriel, J. Beech, T. Wisniewski, M. Bernard
Members absent: B. Randle
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 – None.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Review of Mini-Grant Applications for Award
• Kenai Peninsula Continuum of Care – Project Homeless Connect
There was concern that though a good mission, the event was outside of the city limits. It was
noted that consideration was given on a case-by-case basis.
It was suggested that the Committee request summary data after the event.
MOTION:
Member Wisniewski MOVED to approve the funding request of Kenai Peninsula Continuum of
Care and Member Bernard 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 4:00 p.m.
Mini-Grant Steering Committee
January 19, 2017
Page 2
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk