HomeMy WebLinkAbout2016-03-02 Mini-Grant Steering Commission SummaryMINI -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
There being no further business before the Committee, the meeting was adjourned at 4:11 p.m.
Meeting summary p epared and submitted by:
Jim a Heinz, CMC, Deputy Pity Clerk
Mini -Grant Steering Committee
March 2, 2016
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