HomeMy WebLinkAbout2006-09-25 Mini-Grant Steering Committee SummaryMINI-GRANT STEERING COMMITTEE MEETING
SEPTEMBER 25, 2006
3:30 P.M.
CLERK/COUNCIL CONFERENCE ROOM
KENAI CYTY HALL
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: MEETING SUMMARY -- June 20, 2006
ITEM 4: OLD BUSINESS
ITEM 5: NEW BUSINESS
a. Review of Applications
1. Kaylee Stuart -- Lights On Aiter School Day
2. Mercedes Hughes/Taylor Lovett -- Quilts/Baby Hats to Donate
3. Jacquelyn Derwey --Painting Historical Murals
4. Beverly Nierstheimer/Kenai Fine Arts Center --
Directional/Informational Sign
ITEM 6: ANNOUNCEMENTS
ITEM ~: ADJOURNMENT
MIN%-GRANT STEERING COMMITTEE MEETING
SEPTEMBER 25,2006
3:30 P.M.
CLERK/COUNCYL CONFERENCE ROOM
KENAY CITY HALL
CHAIR PAT PORTER, PRESIDYNG
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL. CALL
Chair Porter called the meeting to order at approximately 3:30 p.m. Roll was
confirmed as follows:
Members present: P. Porter, J. Odgers, L. Reese, P. Carty (arrived
approximately 3:45 p.m.)
Members absent: J. Steen
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Odgers MOVED to approve the agenda with the inclusion of sample drawings
submitted by Jacquelyn Derwey (add to her application) and Member Reese
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: MEETING SUMMARY -- June 20, 2006
There were no additions or corrections to the summary and it was approved as
submitted.
YTEM 4: OLD BUSINESS -- None.
ITEM 5:
5-a. Review of Applications
5-a-I. Kaylee Stuart -- Lights On After School Day
Upon review of the application, discussion indicated project did not fit the goals of the
program.
MOTION:
Member Reese MOVED to not accept the application and Member Odgers
the motion. There were no objections. SO ORDERED.
5-a-2. Mercedes Hughes/Taylor Lovett -- Quilts/Baby Hats to Donate
Upon review of the application, discussion indicated project did not fit the goals of the
program.
MOTION:
Member Reese MOVED to not accept the application and Member Odgers
the motion. There were no objections. SO ORDERED.
5-a-3. Jacquelyn Derwey -- Painting Historical Murals
Upon review of the application, discussion indicated project did fit the goals of the
program.
MOTION:
Member Reese MOVED to accept the application, needing final drawing of project
within two weeks, and Member Carty SECONDED the motion. There were no
objections. SO ORDERED.
5-a~~. I;everly Nierstl~eimer/Kenai Fine Aris Center --
Directional/Informational Sign
Upon review of the application, discussion followed related to the purchase and
placement of the sign.
MOTION:
Member Reese MOVED to accept the application for the bench project and Member
Odgers SECONDED the motion.
VOTE:
Porter No Steen Absent Od ers Yes
Reese Yes Ca Yes
MOTION PASSED.
ITEM 6: ANNOUNCEMENTS -- None.
ITEM 7: ADJOURNMENT
MOTION:
Member Reese MOVED to adjourn and Member Odgers SECONDED the motion.
There were no objections. SO ORDERED.
MINI-GRANT COMMITTEE MEETING
SEPTEMBER 25, 2006
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There being no further business before the Committee, the meeting adjourned at
approximately 3:55 p.m.
Meeting summary prepared and submitted by:
~~~~
Carol L. Freas, City Clerk
MINI-GRANT COMMITTEE MEETING
SEPTEMBER 25, 2006
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