HomeMy WebLinkAbout04-11-2006A TY OF
WASHINGTON
HUMAN SERVICES COMMITTEE
April 11, 2006
Auburn City Hall, Room 3
25 West Main Street
AGENDA TOPICS
Call to Order
Review / Approval of Minutes
PCDC Report
Grant Application
Timeline
Future Topics
Site Visits
Adjournment
1. CALL TO ORDER
Chair Suzanne Limric called the meeting to order at 4:00 p.m. in
Conference Room 3 located on the second floor of Auburn City Hall, 25
West Main Street, Auburn, WA.
Committee members present were: Kat Chociej, Mike Harbin, Bill Kyle,
Tony Ladner, Lorenzo Ortiz, and Michael Cummings.
Members absent were: Gary Masterjohn, Marian Thomas, Darryl
Thompson, and Barbara Derda.
Staff members present were: Economic Development Planner Al Hicks
and Assistant Planning Secretary Laura Pierce.
II. REVIEW / APPROVAL OF MINUTES
The minutes of the March 14, 2006 and March 28, 2006 meetings were
discussed and approved as written.
III. PCD COMMITTEE REPORT
Suzanne Limric, Michael Cummings, Darryl Thompson, and Bill
Mandeville gave a presentation at the April 10, 2006 Planning and
Community Development (PCD) Committee meeting regarding the grant
application and process. PCDC had a lot of questions that were
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Human Services Committee Minutes April 11, 2006
thoroughly explained by the Human Services Committee members. PCDC
requested that "faith-based" be added to each of the five areas. PCDC
expressed their appreciation for all of the Committee's hard work as well
as the hard work of the Planning Department. Al Hicks and David Osaki
were very impressed with the presentation given by the Human Services
Committee. The Committee would like to hear the recording of the
presentation at a future meeting.
IV. GRANT APPLICATION
Very minor changes were made to the application.
V. TIMELINE
• Informational Forum for potential applicants in early May - prior to the
May 9, 2006 meeting
• Applications due June 30, 2006
• Applications processed in June and July
• Review applications in July
VI. FUTURE TOPICS
There may be an extra meeting in late April to prepare for the forum that
will be held in early May. At the May and June meetings, the Human
Services Committee will discuss the review process and meeting with
applicants. There was a discussion of criteria that the Committee will be
looking for throughout the application review process.
VII. SITE VISITS
The desire for site visits will be determined after the review process
begins.
VIII. ADJOURNMENT
There being no further business to come before the Human Services
Committee, the meeting was adjourned at 5:00 p.m.
Su ann Limric, Gh-dir
X
Laura Pierce, Assistant Secretary
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