HomeMy WebLinkAbout2008-05-22 Mini-Grant Steering Committee SummaryMINI-GRANT STEERINryryG~t~ggC~OM pMpITTEE MEETING
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KENAI CITY HALL
AGENDA
ITEM l: CALL TO ORDER & ROLL CALL
ITEM 2: ELECTION OF OFFICERS
ITEM 3: AGENDA APPROVAL
ITEM 4: MEETING SUMMARY -- May 21, 2007
ITEM 5: OLD BUSINESS
a. Discussion/Recommendation -- Amendments to Mini-Grant Forms
ITEM 6:
a. Review of Applications
1. Kaleidoscope School of Arts 8v Sciences -- "Kolor Kenai'
2. Kenai Chambea of Commerce -- "Old Town Signage Project"
3. Kenai Visstors & Cultural Center -- "50th Anniversary Logo
Project"
YTEM 7: INFORMATION ITEMS
a. 2/21/08 C. FreaS memorandum, "Preparation of
Commission./Committee Packets."
ITEM 8: ADJOURNMENT
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at approximately 4:00 p.m. Roll was
confirmed as follows:
Committee Members present: P. Porter, T. Baldridge, L. Reese, T. Wisniewski
Committee Members absent: P. Carty
A quorum was present.
ITEM 2: ELECTION OF OFFICERS
Election of Officers was postponed until the next meeting.
ITEM 3: AGENDA APPROVAL
The agenda was approved as presented.
ITEM 4: MEETING SUMMARY -- May 21, 2007
The meeting summary of May 21, 2007 was approved as presented.
ITEM 5: OLD BUSINESS
5-a. Discussion/Recommendation -- Amendments to Mini-Grant Forms
Discussion included not changing the policy and leaving it as is until further research
could be done. Recommendation from the committee included being able to fill out
the application and submit it online.
ITEM 6: NEW BUSINESS
6-a. Review of Applications
6-a1. Kaleidoscope School of Arts & Sciences -- "Kolor Kenai"
MOTION:
Committee Member Wisniewski MOVED to approve "Kolor Kenai" with the stipulation
the materials would be purchased locally as stated in the grant application.
Committee Member Porter SECONDED the motion.
VOTE:
I Porter YES ~ Baldrid e YES (Reese I YES
Wisniewski YES Carty ABSENT
MOTION PASSED UNANIMOUSLY.
6-a2. Kenai Chamber of Commerce -- "Old Town Signage Project"
MOTION:
Committee Member Reese MOVED to approve "Old Town Signage Project" with the
stipulation the signs be hand made, not commercially made. Committee Member
Wisniewski SECONDED the motion.
VOTE:
Porter I YES Baldrid e YES Reese YES
Wisniewski YES ~ Carty ABSENT i
MOTION PASSED UNANIMOUSLY.
6-a3. Kenai Visitors & Cultural Center -- "50th Anniversary Logo Project"
MOTION:
Committee Member Reese MOVED to approve $250 for the "50th Anniversary Logo
Project" iron pour design only. Committee Member Wisniewski SECONDED the
motion.
VOTE:
Porter YES Baldrid e YES ~ Reese ~ YES
~ Wisniewski YES Carty ABSENT
MOTION PASSED UNANIMOUSLY.
ITEM 7: INFORMATION ITEMS
?-a. 2/21/08 C. Freas memorandum, "Preparation of Commission/
Committee Packets."
ITEM 8: ADJOURNMENT
MINI-GRANT STEERING COMMITTEE MEETING
MAY 22, 2008
PAGE 2
There being no further business before the Committee, the meeting was adjourned at
approximately 4:35 p.m.
Meeting summary prepared and submitted by:
t
Corene Hall, Deputy City Clerk
MINI-GRANT STEERING COMMITTEE MEETING
MAY 22, 2008
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