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HomeMy WebLinkAbout08-25-2025 Agenda Human Services Committee Regular Meeting CITY OF * August 25, 2025 - 4:00 PM A1JJ1JJJJ 1 East Main Street Annex Conference Rm 1 WASHINGTON 2nd Floor AGENDA CALL TO ORDER PUBLIC PARTICIPATION A. The Human Services Committee Meeting scheduled for Monday, August 25, 2025, at 4:00 p.m. will be held in person and virtually. Virtual Participation Link: Microsoft Teams Need help? Join the meeting now Meeting ID: 248 953 040 008 Passcode: AA2Tw5 Dial in by phone +1 509-530-1507„207853047# United States, Spokane (509) 530-1507„207853047# United States (Toll-free) Find a local number Phone conference ID: 207 853 047# For organizers: Meeting options Reset dial-in PIN ROLL CALL AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Committee on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Jody Davison, CDBG Coordinator 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Jody Davison, CDBG Coordinator Fax number: 253-288-3132 Page 1 of 5 Email written comments to: jdavison@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the business day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting Human Services Department in person, by phone 253-876-1965, or by email (jdavison@auburnwa.gov). AGENDA MODIFICATIONS ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS APPROVAL OF MINUTES A. Discussion and Approval of the July 28th Meeting Minutes DISCUSSION ITEMS A. Discuss future funding strategies SCHEDULE FOR UPCOMING MEETINGS A. The next Human Services Committee Meeting will take place on September 22, 2025 @ 4:00 PM. City of Auburn, Annex Building, Second Floor Conference Room 1 1 East Main Street, Auburn WA 98001 ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (http://www.auburnwa.clov). Page 2 of 5 CITY OF J\I.JBU1R.ts4 AGENDA BILL APPROVAL FORM WASHINGGTTON Agenda Subject: Meeting Date: Discussion and Approval of the July 28th Meeting Minutes August 25, 2025 Department: Attachments: Budget Impact: Human Services 08.25.25 Draft Minutes Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 3 of 5 Human Services Committee Regular Meeting CITY OF * July 28, 2025 - 4:00 PM JJ31JJp 1 East Main Street Annex Conference Rm 1 WAS H I NGTON 2nd Floor MINUTES CALL TO ORDER Committee Chair Carmen Goers called the meeting to order at 4:00 PM in the Auburn City Annex, Conference room 1 , located at 1 East Main Street, Auburn, WA. ROLL CALL Committee Members present: Carmen Goers, David Wright, Sue Miller, Heather Wise, Erica Tomas, Amber Lott Committee Members excused: Ashley Samuel Staff present: Human Service Director- Kent Hay, Jody Davison, Christina Alexander, Tealor Frye AUDIENCE PARTICIPATION No one came forward to speak. ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Second Quarter Grantees Performance Report B. Welcome Ashley Samuel as the newest member of the Human Services Committee APPROVAL OF MINUTES A. Discussion and approval of the July 28th Meeting Minutes Erica Thomas moved, and Sue Miller seconded to approve the minutes. Motion carried NEW BUSINESS A. Erica Thomas moved to commit surplus funding to Vine Maple Place for the contract year of 2025-2026. Page 4 of 5 Motion Seconded by David Wright. Motion Carried. SCHEDULE FOR UPCOMING MEETINGS A. The next regularly scheduled meeting of the Human Services Committee is August 25,2025, at 4:00 PM ADJOURNMENT There being no further business to come before the Human Services Committee, it was moved by Committee Member Carmen Goers, seconded by Committee Member Sue Miller, to adjourn the meeting. Motion carried, The meeting was adjourned at 5:00 PM. APPROVED this 25th day of August 2025. Chairperson, Carmen Goers Human Services Director, Kent Hay Page 5 of 5