Agendas and Minutes

Citizens' Budget Committee (View All)

Economic, Cultural, Tourism & Sustainability Grants Meeting #2

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 Chair Paula Hyatt   
Roll Call
Paula Hyatt
Michael Morris
Jim Bachman   
Stefani Seffinger
Stephen Jensen
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 Citizensí 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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