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Agendas and Minutes

Citizens' Budget Committee (View All)

Economic, Cultural, Tourism & Sustainability Grants Meeting #2

Agenda
Tuesday, May 14, 2019

Meeting Audio
Economic, Cultural, Suitability and Tourism
Sub Committee Minutes
May 14, 2019, 6:00 p.m.
Siskiyou Room, 51 Winburn Way

Call to Order/Opening Remarks: Meeting called to order at 6:02 p.m.by Chair Paula Hyatt

Roll Call
Present:

Paula Hyatt
Michael Morris
Jim Bachman

Stefani Seffinger
Stephen Jensen

Staff:
Adam Hanks

Public Form- No public input was given.

Staff Report- Adam Hanks, Assistant to the City Administrator discussed the presented to the committee a draft of the committees averaged allocations. He furthered discussed the process for the committee as they discuss and finalize their proposed allocations.

Allocation Discussion- The committee discussed the presented allocations, taking into consideration the requirements as stated in the grants policy. Meeting audio of the discussion and a list of all proposed allocations attached.

Jensen/Bachman m/s to move to accept the allocations be presented on an advisory basis to the Citizens’ Budget Committee. Discussion: None. Vote by Hand: All Ayes. Motion passed unanimously.

Meeting Adjournment
Jensen/Morris m/s Meeting Adjournment.
Meeting was Adjourned at 6:47 p.m. by Chair Paula Hyatt.