HomeMy WebLinkAbout2015-05-28 Mini-Grant Steering Commission SummaryMINI -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
There being no further business before the Committee, the meeting was adjourned at 2:14 p.m.
M eting summary prepa edand submitted by:
J mi Heinz, CMC, Deputy Cit Jerk
MINI -GRANT STEERING COMMITTEE MEETING
May 28, 2015
PAGE 2