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HomeMy WebLinkAbout11-24-2025 MinutesCITY OF RN WASHINGTON CALL TO ORDER Human Services Committee Regular Meeting November 24, 2025 - 4:00 PM 1 East Main Street Annex Conference Rm 1 2nd Floor MINUTES Committee Members Present: Carmen Goers, David Wright, Heather Wise, Sue Miller, Ashley Davis, Amber Lott Committee Members Absent: Erica Tomas Staff Present: Kent Hay, Jody Davison, Drew Conley. Christina Alexander AGENDA MODIFICATIONS No Agenda Modifications PUBLIC HEARING ON THE PROPOSED AMENDMENT TO THE 2025 ANNUAL ACTION PLAN Public Comment was opened at 4:07 pm and closed at 4:10 pm. No one came forward to speak at the hearing and no communication was received prior to the meeting. A. A public hearing to consider the proposed amendment to the 2025 Annual Action plan for the purpose of including an emergency food distribution activity. No Public Comments Received ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Q3 Human Services Committee Providers Report APPROVAL OF MINUTES A. Discussion and approval of the October 27th, Meeting Minutes. It was moved by Board Member Sue Miller, seconded by David Wright, to approve the October 27th, 2025 Meeting Minutes. Motion carried B. Discussion and Approval of the 2nd Amendment of the October 13th Special Meeting Minutes It was moved by Board Member Sue Miller, seconded by David Wright, that the Committee approve the Amended October 13th, 2025 Special Meeting Minutes Page 8 of 9 CITY OFF AGENDA BILL APPROVAL FORM "'- WASHINGTON Agenda Subject: Meeting Date: Discussion and approval of the November 24th, 2025 Meeting Minutes. January 26, 2026 Department: Attachments: Budget Impact: Human Services Minutes Preview Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 7 of 9 Motion carried SCHEDULE FOR UPCOMING MEETINGS The December 22nd, 2025 meeting will be canceled due to the upcoming holiday. The next regularly scheduled meeting will be held January 26th, 2026 at 4:00 pm. ADJOURNMENT There being no further business to come before the Human Services Committee, it was moved by David Wright, seconded by Amber Lott to adjourn the meeting. Motion carried unanimously. The meeting was adjourned at 5:00 pm. 7OVEID this X49 day of January 2026 Carmen Goers, Chair Kent Hay, Human Sery s Director Page 9 of 9