HomeMy WebLinkAbout2013-04-25 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMITTEE
CLERK'S CONFERENCE ROOM
CITY HALL
THURSDAY, APRIL 25, 2013
4:00 P.M.
MAYOR PAT PORTER, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at 4:00 p.m. Roll was confirmed as follows:
Members present: P. Porter, J. Beech, J. Beeson, T. Wisniewski
Members absent: P. Carty
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Wisniewski MOVED to approve the agenda and Member Commissioner Beech
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — February 5, 2013
MOTION:
Member Wisniewski MOVED to approve the meeting summary of February 5 and Member
Beeson SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Review of Mini -Grant Applications for Award
• Greater Kenai /Soldotna Imagination Library
MOTION:
Member Wisniewski MOVED to approve the application of the Greater Kenai /Soldotna
Imagination Library and Member Beeson SECONDED the motion. There were no objections.
SO ORDERED.
ANNOUNCEMENTS — None.
8. ADJOURNMENT
MOTION:
Member Beech MOVED to adjourn and Member Beeson SECONDED the motion. There were
no objections. SO ORDERED.
There being no further business to come before the Committee, the meeting was adjourned at
4:08 p.m.
Meeting summary prepared and submitted by:
Lorene Hall, CMC, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
APRIL 25, 2013
PAGE 2