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.
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