HomeMy WebLinkAbout2019-04-12 Mini-Grant Steering Committee SummaryMINI-GRANT STEERING COMMITTEE
APRIL 12, 2019-4:00 P.M.
KENAI CITY HALL
CLERK'S CONFERENCE ROOM
CHAIR BRIAN GABRIEL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Gabriel called the meeting to order at 4:05 p .m. Roll was confirmed as follows :
Members present: Chair B. Gabriel , J . Beech , B. Randle , K. Reed (late)
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
a . July 6 , 2018
MOTION:
Member Randle MOVED to approve the meeting summary from July 6 , 2018 and Member
Beech 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
• Coloring of the Ke na i Book
Member Reed declared a conflict ; the teacher approving the coloring book was her son-in-law.
Chair Gabriel rul ed she could participate in the discu ssion .
All Members voiced their support of the project idea . It was noted that it was a n educational tool
and the appl icant was one of twelve finalists for Caring for the Kena i prog ram. There were
questions regarding the intent of the book , clarification of progres s, how the book would be
marketed and distributed , and if the provided book was the final product.
MOTION:
Member Beech MOVED to schedule a meeting with the applicant prior to determination of
award ; Member Randle SECONDED the motion . There were no objections; SO ORDERED.
8 . ANNOUNCEMENTS
Member Beech reported the following happening at the Chamber of Commerce:
• On April 17 there would be a BIK&S Group Presentation, and a Sexual Assault
Awareness Proclamation by Mayor Gabriel;
• On April 18 a special breakfast was scheduled with an announcement by the
Kenaitze Indian Tribe; and
• On April 23 there would be a Chamber of Commerce hosted luncheon with
Representative Don Young.
9 . ADJOURNMENT
There being no f urther business before the Committee, the meeting was adjourned at 4:34 p.m.
Meeting summary pre ared and submitted by:
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Mini -Grant St eerin g Committee Meeting
April 12, 2019
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