HomeMy WebLinkAbout2017-01-19 Mini-Grant Steering Commission SummaryMINI -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.
M ting summ=(/tin
red and submitted by:
Jajll*l Heinz, CMC, De ut City Clerk
Mini -Grant Steering Committee
January 19, 2017
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