HomeMy WebLinkAbout2009-04-15 Mini-Grant Steering Committee SummarySPECIAL MINI -GRANT STEERING COMMITTEE MEETING
APRIL 15, 2009
4:00 P.M.
CLERK /COUNCIL CONFERENCE ROOM
KENAI CITY HALL
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: OLD BUSINESS
a. Review of Application Kaleidoscope School of Arts
Sciences "Kolor the Kenai II"
ITEM 4: ADJOURNMENT
SPECIAL MINI -GRANT STEERING COMMITTEE MEETING
APRIL 15, 2009
4:00 P.M.
CLERK /COUNCIL CONFERENCE ROOM
KENAI CITY HALL
CHAIR PAT PORTER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Porter called the meeting to order at approximately 4:05 p.m. Roll was
confirmed as follows:
Members present: P. Porter, T. Baldridge, T. Wisniewski, P. Carty
Members absent: L. Reese
A quorum was present.
ITEM 2: AGENDA APPROVAL
There were no changes to the agenda and it was approved as presented.
ITEM 3: OLD BUSINESS
3 a. Review of Application Kaleidoscope School of Arts Sciences "Kolor
the Kenai II"
It was noted, review of the application was tabled from the February meeting in order
to obtain additional information in relation to other park projects.
MOTION:
Member Wisniewski MOVED to approve the application and Member Carty
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
MOTION:
ADJOURNMENT
Member Carty MOVED for adjournment and Member Wisniewski SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at
approximately 4:25 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk