HomeMy WebLinkAbout2010-10-04 Mini-Grant Steering Committee SummaryMINI -GRANT STEERING COMMITTEE MEETING
MONDAY, OCTOBER 4, 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 4:00 p.m. Roll was
confirmed as follows:
Members Present: P. Porter, T. Wisniewski, C. Bannock, P. Carty
Member Absent: J. Beeson
Council Liaison: Council Member J. Moore
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Carty MOVED to approve the agenda as presented and Member Bannock
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: MEETING SUMMARY -- May 21, 2010
MOTION:
Member Bannock MOVED to approve the meeting summary of May 21, 2010 as
presented and Member Carty SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: OLD BUSINESS -- None.
ITEM 5: NEW BUSINESS
5 -a. Review of Applications -- MAPP Partnership /Central Peninsula
Community Health Celebration
Members reviewed the MAPP Partnership application which was included in the
packet. Comments included, the group was not located in Kenai and there would be
no long -term effect for citizens.
MOTION:
Member Wisnewski MOVED to approve the MAPP Partnership application and Member
Carty SECONDED the motion. Member Carty SECONDED the motion.
VOTE:
Porter I No
Wisniewski
No
Bannock
No
Beeson I Absent
1 Carty
No
I
MOTION FAILED UNANIMOUSLY.
5 -b. Approval /Final Grant Award
5 -b(1). Donna Niebauer /Sprucewood Beautification -- Membership reviewed
the Mini -Grant Report Form for the Sprucewood Beautification project, which if
approved, would remit the remaining ten percent (10 %) of the $500.00 grant pursuant
to the Mini -Grant procedures.
MOTION:
Member Wisniewski MOVED to approve the Mini -Grant Report Form submitted by
Donna Niebauer for the Sprucewood Beautification project. Member Carty
SECONDED the motion. There were no objections. SO ORDERED.
5 -b(2). Steve Schoessler /KCHS Workforce Development Center /Steel
Salmon -- Membership reviewed the Mini -Grant Report Form for the KCHS Workforce
Development Center Steel Salmon project, which if approved, would remit the
remaining ten percent (10 %) of the 5500.00 grant pursuant to the Mini -Grant
procedures.
MOTION:
Member Wisniewski MOVED to approve the Mini -Grant Report Form submitted by
Steve Schoessler for the Steel Salmon project. Member Carty SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 6: ANNOUNCEMENTS
6 -a. 9/13/2010 D. Wannamaker letter returning grant funds.
ITEM 7: ADJOURNMENT
MOTION:
Member Bannock MOVED for adjournment and Member Wisniewski SECONDED the
motion. There were no objections. SO ORDERED.
MINI -GRANT STEERING COMMITTEE MEETING
OCTOBER 4, 2010
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There being no further business before the Committee, the meeting was adjourned at
approximately 4:18 p.m.
Summary prepared and submitted by:
7-
.1
Carol L. Freas, City Clem
MINI -GRANT STEERING COMMITTEE MEETING
OCTOBER 4, 2010
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