HomeMy WebLinkAbout2007-05-21 Mini-Grant Steering Committee SummaryMINI-GRANT STEERING COMMITTEE MEETING
NIAY 21, 2007
4:0® P.M.
CLERK/COUNCIL CONFERENCE ROOM
KENAI CITY HALL
AGENDA
YTEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: MEETING SUMMARY -- January 30, 2007
ITEM 4: OLD BUSINESS
a. Dsscussion/Recommendation -- Amendments to Mini-Grant Forms
ITEM 5: NEW BUSINESS
a. Review of Applications
1. MOMS Club of Kenai -Cloth Diapering Assistance Program
ITEM 6: ANNOUNCEMENTS
ITEM 7: ADJOURNMENT
M%NI-GRANT STEERING COMMITTEE MEETING
MAY 21, 2007
4:00 P.M.
CLERK/COUNCYL CONFERENCE ROOM
KENAI CITY HALL
CHAIR PAT P®RTER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Porter called the meeting to order at approximately 4:15 p.m. Roll was
confirmed as follows:
Members present: P. Porter, J. Odgers, P. Carty
Members absent: L. Reese and J. Steen
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Carty MOVED to approve the agenda as presented and Member Odgers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: MEETING SUMMARY -- January 30, 2007
MOTION:
Member Odgers MOVED to approve the January 30, 2007 meeting summary and
Member Carty SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: OLD BUSINESS
4-a. Discussion/Recommendation -- Amendments to Mini-Grant Forms
With only three members present, it was decided to discuss this item at the
committee's next meeting.
ITEM 5:
5-a. Review of Applications
5-a-1. MOMS Club of Kenai -Cloth Diapering Assistance Program
The Committee reviewed thhe application included in the packet and did not feel the
project met the purpose of the mini-grant program.
MOTION:
Member Carty MOVED to approve Mom's Club of Kenai mini-grant proposal and
Member Odgers SECONDED the motion.
VOTE:
Porter No Steen Absent Od ers No
Reese Absent Ca No
MOTION FAILED.
YTEM 6: ANNOUNCEMENTS -- None.
ITEM 7: ADJOURNMENT
MOTION:
Member Carty MOVED to adjourn and Member Odgers SECONDED the motion. There
;~aere ro objectians. SO ORDERED.
There being no further business before the Committee, the meeting adjourned at
approximately 4:25 p.m.
Meeting summary prep~a`r~ed and submitted by:
~ ~i t%/~-era--~
Carol L. FYeas, City Clerk
MINI-GRANT STEERING COMMITTEE
MAY 21, 2007
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