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HomeMy WebLinkAbout10-13-2025 Special MinutesCITY OF ,-XljBURN WAS H I NGTON Human Services Committee Special Meeting October 13, 2025 - 4:00 PM 1 East Main Street Annex Conference Rm 2 2nd Floor Amended Minutes CALL TO ORDER The meeting was called to order at 4:02 p.m. in the Auburn City Annex, Conference Rm 2, located at 1 East Main Street, Auburn, WA. ROLL CALL Committee Members present: Chair, Carmen Goers, Committee members, Sue Miller, David Wright, Heather Wise, Amber Lott, Ashley Samuel Committee Members absent: Erica Tomas Staff present: Human Services Director, Kent Hay, Jody Davison and Christina Alexander APPROVAL OF MINUTES A. It was moved by Committee Member Sue Miller, seconded by committee Member Amber Lott, that the Committee approve the Human Services Committee Meeting minutes for September 22, 2025. Motion Carried. ACTION ITEMS A. Funding priorities for 2026-2027 Motion to re-establish Funding Focus Areas; (1) Basic Needs and Job Training, (2) Homelessness and Housing stability. Motion made by Carmen Goers Seconded by Heather Wise Motion Carried Motion to establish Funding Priorities for 2026-2027. Motion made by Amber Lott Seconded by Heather Wise Motion Carried Motion to re-establish a Tier Ranking System for Human Services Funding Applications. Motion made by Carmen Goers Seconded by David Wright Motion Carried SCHEDULE FOR UPCOMING MEETINGS A. The next regularly scheduled meeting of the Human Services Committee is October 27th 2025 at 4:00 pm, located at One East Main, Annex conference room 2 (2nd Floor), Auburn, Wa 98001 ADJOURNMENT There being no further business to come before the Human Services Committee, the meeting was adjourned at 5:06 p.m. APPROVED this 13th day of October, 2025 HUMAN SERVICES CHAIR ✓Kent Hay, Director:©f"Human Services