HomeMy WebLinkAbout2015-12-15 Mini-Grant Steering Commission SummaryMINI -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—KENAlsign
MOTION:
Member Beech MOVED to approve Kenai Central High School'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 4:30 p.m.
Meeting summary pared and submitted by:
l
J ie Heinz, CMC, Dep ty ity Clerk
Mini -Grant Steering Committee
December 15, 2015
Page 2