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HomeMy WebLinkAbout2010-05-21 Mini-Grant Steering Committee SummaryMINI -GRANT STEERING COMMITTEE MEETING MAY 21, 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: MEETING SUMMARY January 29, 2010 ITEM 4: OLD BUSINESS ITEM 5: NEW BUSINESS a. Review of Applications Donna Niebauer /Sprucewood Beautification ITEM 6: ANNOUNCEMENTS ITEM 7: ADJOURNMENT MINI -GRANT STEERING COMMITTEE MEETING MAY 21, 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. Roll was confirmed as follows: Members present: P. Porter, C. Bannock, P. Carty Members absent: T. Wisniewski, J. Beeson Liaison present: Council Member J. Moore A quorum was present. ITEM 2: MOTION: AGENDA APPROVAL Member Carty MOVED for approval of the agenda as presented and Member Bannock SECONDED the motion. There were no objections. SO ORDERED. ITEM 3: MEETING SUMMARY January 29, 2010 MOTION: Member Carty MOVED for approval of the January 29, 2010 meeting summary as presented and Member Bannock SECONDED the motion. There were no objections. SO ORDERED. ITEM 4: OLD BUSINESS None. ITEM 5: NEW BUSINESS 5 -a. Review of Applications Donna Niebauer /Sprucewood Beautification The membership reviewed the application which was included in the packet. Comments were positive. MOTION: Member Carty MOVED to approve the Sprucewood Beautification project, to be completed by August 15 and receipts be from local Kenai businesses. Member Bannock SECONDED the motion. There were no objections. SO ORDERED. ITEM 6: ITEM 7: MOTION: Member Bannock MOVED to adjourn and Member Carty SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Committee, the meeting was adjourned at approximately 4:15 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk ANNOUNCEMENTS None. ADJOURNMENT MINI -GRANT STEERING COMMITTEE MEETING MAY 21, 2010 PAGE 2