HomeMy WebLinkAbout2019-04-24 Mini-Grant Steering Committee SummaryMINI-GRANT STEERING COMMITTEE
APRIL 24, 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 , B. Randle , J . Beech , K. Reed, M. Bernard
Members absent:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Bernard MOVED to approve the agenda and Member Randle SECONDED the motion.
There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a . April 12, 2019
MOTION:
Member Reed MOVED to approve the meeting summary from April 12, 2019 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
a . Review of Min i-Grant Applications for Award
• Coloring of the Kenai Book
The Committee reviewed the Coloring of the Kenai Book and the applicant provided clarification
to members questions including distribution , additional funding, and the intent of the book .
All Members voiced their support and agreed on the following recommended terms with
approval of the grant:
• On page 4 of the Coloring Book, change or remove the third question;
• On page 13, change the title to How to be Courteous to the Environment;
• Also on page 13, end the first sentence at "season" and remove the remaining part of
the sentence ;
• Add the author's name, Kenai Central High School student; and
• Add "Caring for the Kenai Project" on the back page.
MOTION :
Member Bernard MOVED to approve the mini-grant application with the recommendations
listed; Member Randle SECONDED the motion . There were no objections; SO ORDERED .
7. NEW BUSINESS -None.
8. ANNOUNCEMENTS -None.
9. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at 4:36 p.m .
Mini-Grant Steering Com mittee Meeting
April 24, 2019
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