Grants Committee Meeting April 10, 2013 M I N U T E S Members Present: Members Excused: Rick Vernier, Vice Chairman Joseph Kassly, Jr., Chairman Oliver Hamilton June Chartrand Kenneth Sharkey Roy Mosley, Jr. John West Staff Present: Debra H. Moore, Director Connie DeRousse, Fiscal Manager Latosha Johnson, Housing Resource Center Coordinator Vince Kwiatkowski, CDBG Division Manager Mary Pulliam, LIHEAP Program Coordinator Jennifer Little, Administrative Assistant Vice Chairman Vernier called the meeting to order at 5:30 p.m. in the IGD Administrative Conference Room. Upon a motion by Mr. West and a second by Mr. Sharkey the minutes from the March 13, 2013 Grants Committee meeting were approved unanimously. Upon a motion by Mr. Hamilton and a second by Mr. Sharkey the letter from the Grants Committee Chairman to the County Board Chairman transmitting the payroll and expense claims for the month of March, 2013 was approved unanimously. Upon a motion by Mr. West and a second by Mr. Sharkey the Check Register Summaries for the pay periods in the month of March, 2013 were approved unanimously to be placed on file. There were no questions concerning the Community Services Division report being placed on file. There were no questions concerning the Community Development Division report being placed on file. There were no questions concerning the Employment and Training Division report being placed on file. Upon a motion by Mr. West and a second by Mr. Sharkey, the Community Services, Community Development and Employment and Training Division reports were approved unanimously to be placed on file. Resolutions Old Business New Business Other Comments Adjournment On a motion by Mr. Sharkey and a second by Mr. Hamilton, Vice Chairman Vernier adjourned the meeting at 5:32 p.m. = Page 1 =