HomeMy WebLinkAbout2013-09-30 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
MONDAY, SEPTEMBER 30 — 4:00 P.M.
MAYOR PAT PORTER, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at 4:00 p.m. Roll was confirmed as follows:
Members present: Mayor P. Porter, J. Beeson, T. Wisniewski
Members absent: P. Carty, J. Beech
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Beeson MOVED to approve the agenda and Member Wisniewski SECONDED the
motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — June 7, 2013
MOTION:
Member Beeson MOVED to approve the meeting summary of June 7, 2013 and Member
Wisniewski 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
• Jessica Roper— Swift Water Rescue Program
MOTION:
Member Beeson MOVED to approve the Swift Water Rescue Program and Member Wisniewski
SECONDED the motion. There were no objections. SO ORDERED.
7. ANNOUNCEMENTS — None.
8. ADJOURNMENT
MOTION:
Member Beeson MOVED to adjourn and Member Wisniewski SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at 4:10 p.m.
Meeettiing summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
SEPTEMBER 30, 2013
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