HomeMy WebLinkAbout2009-10-20 Mini-Grant Steering Committee SummaryMINI -GRANT STEERING COMMITTEE MEETING
OCTOBER 20, 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: MEETING SUMMARY
a. February 19, 2009 Regular Meeting
b. April 15, 2009 Special Meeting
ITEM 4: OLD BUSINESS
ITEM 5: NEW BUSINESS
a. Review of Applications
Trent Askin /Historic Bench
KCHS Football Booster Club/ "Paint This Town Red"
ACIPA (Triumvirate Theatre) /Dinner Theatre Project
ITEM 6: ANNOUNCEMENTS
ITEM 7: ADJOURNMENT
MINI -GRANT STEERING COMMITTEE MEETING
OCTOBER 20, 2009
4:00 P.M.
CLERK /COUNCIL CONFERENCE ROOM
KENAI CITY HALL
CHAIR PAT PORTER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER 86 ROLL CALL
Chair Porter called the meeting to order at approximately 4:03 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
AGENDA APPROVAL
P. Porter, T. Baldridge, T. Wisniewski, P. Carty
L. Reese
Council Member J. Moore
Member Wisniewski MOVED to approve the agenda as presented and Member Carty
SECONDED the agenda. There were no objections. SO ORDERED.
ITEM 3: MEETING SUMMARY
3 -a. February 19, 2009 Regular Meeting
3 -b. April 15, 2009 Special Meeting
MOTION:
Member Carty MOVED to approve the meeting summaries of February 19 and April
15, 2009. Member Wisniewski SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: OLD BUSINESS None
ITEM 5: NEW BUSINESS
5 -a. Review of Applications
5 -al. Trent Askin /Historic Bench
Porter
NO
Baldridge NO
Wisniewski
NO
Reese
ABSENT
Carty I NO
MOTION:
Member Wisniewski MOVED to fund this project with approval to accept it by Parks
and Recreation. Member Carty SECONDED the motion. There were no objections.
SO ORDERED.
5 -a2. KCHS Football Booster Club/ "Paint This Town Red"
MOTION:
Member Carty MOVED to fund this project and Member Baldridge SECONDED the
motion. There were no objections. SO ORDERED.
5 -a3. ACIPA (Triumvirate Theatre) /Dinner Theatre Project
MOTION:
Member Carty MOVED to fund this project and Member Baldridge SECONDED the
motion.
General discussion occurred.
VOTE:
MOTION FAILED UNANIMOUSLY.
ITEM 6:
ITEM 7:
MOTION:
ANNOUNCEMENTS None
ADJOURNMENT
Member Carty MOVED to adjourn and Member Baldridge SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Committee, the meeting adjourned at
approximately 4:25 p.m.
Meeting summary prepared and submitted by:
/77 C/ /Le-- cue"
Corene Hall, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE
OCTOBER 20, 2009
PAGE 2