HomeMy WebLinkAbout2017-09-27 Mini-Grant Steering Committee SummaryMINI-GRANT STEERING COMMITTEE
CLERK'S CONFERENCE ROOM
CITY HALL
THURSDAY, SEPTEMBER 29, 2017 -11:00 A.M.
CHAIR BRIAN GABRIEL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Gabriel called the meeting to order at 11 :17 a .m . Roll was confirmed as follows:
Members present:
Members absent:
A quorum was present.
Chair B. Gabriel , B. Randle (arrived 11 :21a.m.), J. Beech , M.
Bernard
T. Wisniewski
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
a. March 2, 2016
MOTION:
Member Beech MOVED to approve the meeting summary from March 2, 2016 and Member
Bernard SECONDED the motion. There were no objections. SO ORDERED .
b . January 19, 2017
MOTION:
Member Beech MOVED to approve the meeting summary from January 19 , 2017 and Member
Bernard SECONDED the motion . There were no objections . SO ORDERED .
4. PERSONS SCHEDULED TO BE HEARD -None.
5. PERSONS PRESENT NOT SCHEDULED TO BE HEARD -None.
6. UNFINISHED BUSINESS -None .
7 . NEW BUSINESS
a . Review of Mini-Grant Applications for Award
• Boys & Girls Club of the Kenai Peninsu la, Fall Festival Face Pa inting and
Crazy Hair.
It was noted that the Fall Festival will be bigger than before . Face-painting and crazy hair would
be a good use of funds and would make the festival more attractive and help to grow the event.
All Members voiced their support.
MOTION:
Member Bernard MOVED to approve the funding request of Boys & Girls Club for face-painting
and crazy hair for the Fall Festival and Member Beech SECONDED the motion. There were no
objections; SO ORDERED .
8. ANNOUNCEMENTS
Council Member Wisniewski resigned.
9. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at 11 :36 a.m .
Min i-G rant Steering Com mittee
September 29 , 2017
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