HomeMy WebLinkAbout2012-01-24 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
JANUARY 24, 2012
4:30 P.M.
MAYOR PAT PORTER, PRESIDING
ITEM 1: CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Commissioners present: Mayor P. Porter, P. Carty, J. Beech, J. Beeson
Commissioners absent: T. Wisnewski
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Carty MOVED to approve the agenda as presented and Commissioner
Beech SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Carty MOVED to nominate Pat Porter as Chair and Johna Beech as
Vice Chair and Commissioner Beeson SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: REVIEW /APPROVAL OF MEETING SUMMARY -- October 4, 2010
The meeting summary of October 4, 2011 was approved unanimously.
ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 6: UNFINISHED BUSINESS -- None.
ITEM 7: NEW BUSINESS
7 -a. Discussion /Action -- Review of Mini -Grant Applications for Award
• Cooking For Kids, submitted by Noelle Schmitter- Schrier &
Carolyn Kiefer
• Kenai Central Alumni Garden, submitted by Lauren Schams
Applications were discussed.
MOTION:
Commissioner Beech MOVED to approve both applications and Commissioner Beeson
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 8: ANNOUNCEMENTS -- None.
ITEM 9• ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 4:50 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
JANUARY 24, 2012
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