HomeMy WebLinkAbout2010-01-29 Mini-Grant Steering Committee SummaryMINI -GRANT STEERING COMMITTEE MEETING
JANUARY 29, 2010
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: ELECTION OF CHAIR VICE CHAIR
ITEM 4: MEETING SUMMARY October 20, 2009
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Review of Applications
Bridges Community Resources /Kenai Peninsula Wolf Club Wolf
Club After School Programs.
Denniece Lofgren Sign "Miss Dee Dee's Class" Kenai Fine Arts
Center
Denniece Lofgren "Spring Break Workshop" Scholarships
Dylan Wannamaker Senior Civics Project /Kenai Central High
School Shrub Planting Project
ITEM 7: INFORMATION ITEMS
a. 1/5/2010 C. Freas memorandum Mini -Grant Project Updates.
ITEM 8: ADJOURNMENT
MINI -GRANT STEERING COMMITTEE MEETING
JANUARY 29, 2010
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. Rolls was
confirmed as follows:
Members present:
Members absent:
Staff/ Council Liaison:
A quorum was present.
MOTION:
ITEM 4:
MOTION:
ITEM 5: OLD BUSINESS None.
P. Porter, T. Baldridge, T. Wisniewski and P. Carty
L. Reese
Council Member J. Moore
ITEM 2: AGENDA APPROVAL
MOTION:
Member Carty MOVED for approval of the agenda as presented and Member Baldridge
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: ELECTION OF CHAIR VICE CHAIR
MOTION:
Member Carty MOVED to nominate Member Porter as Chair and Member Wisniewski
SECONDED the motion. There were no objections. SO ORDERED.
Member Carty MOVED to nominate Member Wisniewski as Vice Chair and Member
Wisniewski SECONDED the motion. There were no objections. SO ORDERED.
MEETING SUMMARY October 20, 2009
Member Wisniewski MOVED to approve the October 20, 2009 meeting summary as
presented and Member Baldridge SECONDED the motion.
ITEM 6: NEW BUSINESS
6 -a. Review of Applications
6 -al. Bridges Community Resources /Kenai Peninsula Wolf Club Wolf
Club After School Programs.
Upon review of the application and information provided in the meeting packet, the
membership noted the applicant's proposal did not fit the criteria of the Mini -Grant
program.
MOTION:
Member Baldridge MOVED the Committee recommended the application not be
considered for funding and Member Wisniewski SECONDED the motion. There were
no objections. SO ORDERED.
6 -a2. Denniece Lofgren Sign "Miss Dee Dee's Class" Kenai Fine Arts
Center
Upon review of the application and information provided in the meeting packet, the
membership noted the applicant's proposal did not fit the criteria of the Mini -Grant
program
MOTION:
Member Carty MOVED to not fund the project and Member Wisniewski SECONDED
the motion. There were no objections. SO ORDERED.
6 -a3. Denniece Lofgren "Spring Break Workshop" Scholarships
MOTION:
Upon review of the application and information provided in the meeting packet, the
membership noted the applicant's proposal did not fit the criteria of the Mini -Grant
program.
MOTION:
Member Baldridge MOVED to not fund the project and Member Carty SECONDED the
motion. There were no objections. SO ORDERED.
6 -a4. Dylan Wannamaker Senior Civics Project /Kenai Central High
School Shrub Planting Project
Upon review of the application and information provided in the meeting packet, the
membership noted the applicant's proposal fit the criteria of the Mini -Grant program.
MINI -GRANT STEERING COMMITTEE
JANUARY 29, 2010
PAGE 2
MOTION:
Member Wisniewski MOVED to approve funding of the project and Member Baldridge
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: INFORMATION ITEMS
7 -a. 1/5/2010 C. Freas memorandum Mini -Grant Project Updates.
ITEM 8: ADJOURNMENT
MOTION:
Member Wisniewski 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 4:27 p.m.
Meeting summary prepared by:
Carol L. Freas, City Clerk
MINI -GRANT STEERING COMMITTEE
JANUARY 29, 2010
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