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22 results for “capital grants” · minutes

  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-04-07

    Apr 7, 2026

    ·Seattle, WA
    Minutes

    On April 7, 2026, the Finance, Native Communities, and Tribal Governments Committee met with three members present (Councilmembers Strauss, Rivera, and Hollingsworth) to consider four items of business. The Committee unanimously recommended passage of CB 121184, which expands the Director of Finance and Administrative Services' authority to execute leases for transitional encampment purposes. The Committee also unanimously recommended passage of CB 121185, amending the 2026 Budget and 2026-2031 Capital Improvement Program to change appropriations related to the City's homelessness response, and CB 121187, authorizing acceptance and expenditure of grants, private funding, and subsidized loans. Additionally, the Committee heard an informational item regarding the State and City Tribal Relations Framework.

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Select Budget Committee — Minutes 2025-11-17

Nov 17, 2025

·Seattle, WA
Minutes

The Seattle Select Budget Committee met on November 17, 2025, with 8 members present and 1 excused. The Committee unanimously recommended passage of Council Bill 121099, which authorizes the Mayor to accept and expend grants, private funding, and subsidized loans and amends the 2025 Budget and 2025-2030 Capital Improvement Program. The Committee also unanimously recommended passage of Council Bill 121113, which amends the 2025 Budget, revises CIP project allocations, adds CIP projects, and creates positions, requiring a 3/4 City Council vote. Additionally, the Committee unanimously recommended filing the 2026 Proposed Budget and the 2026-2031 Proposed Capital Improvement Program with the City Clerk.

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  • WIND GAP MUNICIPAL AUTHORITY MEETING MINUTES OCTOBER 22, 2025 Page | 1

    Oct 22, 2025

    ·Wind Gap, PA
    Minutes

    The Wind Gap Municipal Authority Board held a regular meeting on October 22, 2025, at which members approved October expenditures totaling $66,474.69 for the General Fund, along with smaller invoices for pump station and feasibility escrow accounts. The Board also approved continuation of Capital Blue medical coverage for 2026 with an increased employee contribution rate from 5% to 8%, approved the third quarter board stipend, and voted to submit a letter to Borough Council seeking retroactive approval of the $100 per meeting board stipend. Additionally, Engineer Tom Duffy presented two draft LSA grant applications, including one for lining Wood Alley at a cost of $276,000.

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    budgetmunicipal authorityinfrastructuregrant applicationsemployee benefits
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  • Select Budget Committee — Minutes 2025-07-16

    Jul 16, 2025

    ·Seattle, WA
    Minutes

    The Seattle Select Budget Committee met on July 16, 2025, with five members present, one excused, and two arriving late, presided over by Councilmember Strauss. The committee discussed four Council Bills: CB 121028 proposing a special election concurrent with the November 4, 2025 general election to authorize increased business and occupation tax rates for housing, human services, workforce, and small business support; CB 121030 authorizing acceptance and expenditure of grants, private funding, and subsidized loans with amendments to the 2025 Budget and 2025-2030 Capital Improvement Program; CB 121031 amending the 2025 Budget to change appropriations across departments and funds, revise CIP project allocations, and create or modify positions, requiring a 3/4 Council vote; and CB 121032, which was listed but not detailed in the minutes. No formal votes or outcomes were recorded for any of the bills discussed.

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  • City of Pottsville Redevelopment Authority Meeting May 21, 2025

    May 21, 2025

    ·Pottsville, PA
    Minutes

    The City of Pottsville Redevelopment Authority held a meeting on May 21, 2025, to address multiple redevelopment projects and legal matters, including updates on the Pottsville Nursing Home Project, conservatorships of several properties, the Rosalia Hotel funding request, and progress discussions on the Height Advisors Project at 101 N. Centre Street. The agenda also covered new partnerships with Alvernia University for a relocation and expansion project, RACP (Redevelopment Assistance Capital Program) grant fee schedules, and a business incubator update at 1 S. 2nd Street, with the next meeting scheduled for June 18, 2025.

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    redevelopment projectsproperty conservatorshiphotel fundinguniversity partnershipbusiness incubator
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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2025-05-07

    May 7, 2025

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on May 7, 2025, at 9:30 a.m., with five members present: Councilmember Strauss (presiding), Maritza Rivera, Robert Kettle, Sara Nelson, and Rob Saka. The Committee unanimously recommended passage of CB 120970, an ordinance authorizing department heads to accept and expend grants, private funding, and subsidized loans, and amending the 2025 Budget and 2025-2030 Capital Improvement Program, with all five members voting in favor and none opposed. The Committee also heard an informational item on the General Fund Balancing Analysis. The meeting adjourned at 11:09 a.m.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2025-04-16

    Apr 16, 2025

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on April 16, 2025, at 9:31 a.m., with six members present (Dan Strauss presiding) and one excused absence. The committee discussed Information Item 2665 regarding April 2025 Economic and Revenue Forecasts, and Council Bill 120970, which authorizes department heads to accept grants, private funding, and subsidized loans from non-City sources and amends the 2025 Budget and 2025-2030 Capital Improvement Program. The meeting adjourned at 11:23 a.m.

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  • Select Budget Committee — Minutes 2024-08-07

    Aug 7, 2024

    ·Seattle, WA
    Minutes

    The Seattle Select Budget Committee met on August 7, 2024, at 9:32 a.m. with Councilmember Strauss presiding. The committee recommended passage of three ordinances amending the 2024 Budget and 2024-2029 Capital Improvement Program: CB 120811 (changing appropriations to various departments and budget control levels), CB 120813 (authorizing acceptance of non-City funding sources and grants), and CB 120812 (revising project allocations, adding CIP projects, and modifying positions). All three bills passed with 9-0 votes in favor, with CB 120812 recommended to pass as amended. The committee also heard an August Economic and Revenue Forecast Update but did not hear the Budget Process Preview information item.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2024-07-17

    Jul 17, 2024

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on July 17, 2024, with four members present (Dan Strauss presiding) and two arriving late. The committee unanimously approved two appointments: Jamie Carnell as Finance Director of the Office of City Finance through June 1, 2028 (4–0 vote), and Robert E. Howard as member of the Seattle Indian Services Commission through October 31, 2025 (4–0 vote). The committee discussed four council bills relating to the public works priority hire program and zip code methodology (CB 120815); amendments to the 2024 Budget and Capital Improvement Program (CBs 120811 and 120812); and acceptance of non-City funding sources and grant expenditures (CB 120813), though no votes on these measures are recorded in the minutes.

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  • Meeting Date Wednesday, May 1, 2024

    May 1, 2024

    ·Baltimore, MD
    Minutes

    The Maryland Board of Public Works held a meeting on May 1, 2024, to approve multiple funding and licensing items. The Board approved $257,300 in Agricultural Cost Share Program funding for 13 individual grants, $62,050 in additional funding for two grants, and authorized reversion of $924,166 in balances from 30 completed or canceled agricultural projects. The Board also approved $1.2 billion in General Obligation Bonds ($1 billion tax-exempt and $200 million taxable) to finance the State's Capital Improvement Program, a $750,000 FY 2024 Operating grant to the West Baltimore County Redevelopment Authority, and $2.982 million in compensation to Gary Washington as an erroneously confined individual. Six wetlands licenses were granted for various projects, including 7,683 square feet of marsh plantings by Anne Arundel County Department of Public Works and 4,475 square feet created by Southwind Lot Owners Association in Queen Anne's County.

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    agricultural fundingcapital improvementwetlands licensing
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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2024-03-20

    Mar 20, 2024

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on March 20, 2024, at 9:30 a.m. in the Seattle City Council Chamber, with five members present including Presiding Officer Councilmember Strauss. The committee discussed CB 120752, an ordinance authorizing various city departments to accept grants, private funding, and subsidized loans, amending the 2024 Budget and 2024-2029 Capital Improvement Program, and revising project allocations. The meeting adjourned at 9:47 a.m.

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  • Finance and Housing Committee — Minutes 2023-08-02

    Aug 2, 2023

    ·Seattle, WA
    Minutes

    The Seattle Finance and Housing Committee met on August 2, 2023, with five members present, chaired by Councilmember Mosqueda. The committee unanimously recommended passage of CB 120630, which adopts the City's 2023 Annual Action Plan for housing and community development, authorizes submission to the U.S. Department of Housing and Urban Development, and amends the 2023 Budget with appropriations modifications to various departments. The committee also unanimously recommended passage as amended of CB 120617, authorizing acceptance of grants, private funding, and subsidized loans from non-City sources and modifying appropriations across the 2023 Budget and 2023-2028 Capital Improvement Program. CB 120618, which amends the 2023 Budget and Capital Improvement Program and creates new positions, was heard but the minutes do not indicate a final recommendation status.

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  • Meeting Date: Wednesday, August 2, 2023

    Aug 2, 2023

    ·Baltimore, MD
    Minutes

    The Maryland Board of Public Works met on August 2, 2023, and approved ten items without discussion. The agenda included $415,600 in funding for 11 agricultural grants and $35,640 for nine additional agricultural grants through the Agricultural Cost Share Program. The Board approved an $10,000,000 Master Equipment Lease-Purchase Agreement with Banc of America Public Capital Corp. for state agencies through June 30, 2025, and a second three-year extension of Wetlands License #17-0169(R2) for the Maryland Department of Transportation in Wicomico County. Personnel actions included creating four positions in the Attorney General's Criminal Investigation Division ($559,550), four positions in the Independent Investigations Division ($606,044), and one position in the Public Service Commission ($65,157). Environmental grants approved included $49,923 for the Town of Middletown's wastewater treatment plant upgrade in Frederick County.

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    agricultural grantsequipment leasewetlands managementwastewater treatmentpersonnel funding
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  • Finance and Housing Committee — Minutes 2023-07-19

    Jul 19, 2023

    ·Seattle, WA
    Minutes

    On July 19, 2023, the Seattle Finance and Housing Committee met under the presiding officer Councilmember Mosqueda with five members present to discuss budget and fiscal matters. The committee reviewed two information items regarding policies for disposal of excess city-owned properties and the City Budget Office and Central Staff Budget work-group, while one fiscal note enhancement item was not heard. Two council bills were discussed: CB 120617, which authorizes acceptance of non-City funding and grants for various departments and amends the 2023 Budget and 2023-2028 Capital Improvement Program, and CB 120618, which amends the 2023 Budget, revises CIP project allocations, creates new CIP projects and positions, and requires a 3/4 vote of the City Council. The meeting concluded at 12:28 p.m.

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  • Transportation and Seattle Public Utilities — Minutes 2023-07-18

    Jul 18, 2023

    ·Seattle, WA
    Minutes

    The Transportation and Seattle Public Utilities Committee met on July 18, 2023, with four members present (Pedersen, Strauss, Herbold, Morales) and one excused (Sawant). The committee recommended passage of four items: CB 120614, authorizing department heads to accept grants and amend the 2023-2028 Capital Improvement Program; CB 120613, permitting the 300 Pine Street Condominium Association to continue operating a pedestrian skybridge over 3rd Avenue between Pine and Stewart Streets; CB 120600 (as amended), establishing additional uses for automated traffic safety cameras and designating restricted racing zones; and CB 120611, authorizing sale of the Former Henderson Street Pumping Plant property at 8817 Seward Park Avenue South as a direct sale to Seattle Public Schools. All four measures passed unanimously with no opposing votes. The committee also heard an information item on the Seattle Department of Transportation Annual Equity Report.

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  • Finance and Housing Committee — Minutes 2023-03-20

    Mar 20, 2023

    ·Seattle, WA
    Minutes

    The Finance and Housing Committee met on March 20, 2023, with five members present, chaired by Councilmember Mosqueda. The committee recommended City Council passage of three ordinances: CB 120514 establishing paid sick and safe time standards for app-based workers in Seattle (approved 3–2, with Pedersen and Nelson abstaining); CB 120516 extending the Multifamily Housing Property Tax Exemption Program's sunset date to December 31, 2024 (approved 5–0); and CB 120527 authorizing acceptance of grants, private funding, and subsidized loans from non-City sources and amending the 2023 Budget and 2023-2028 Capital Improvement Program (approved 5–0). The committee also heard a Seattle Rescue Plan 2022 Year End Report as an information item.

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  • Transportation and Seattle Public Utilities — Minutes 2022-07-05

    Jul 5, 2022

    ·Seattle, WA
    Minutes

    On July 5, 2022, the Seattle City Council's Transportation and Seattle Public Utilities Committee, chaired by Councilmember Pedersen with six members present, recommended passage of CB 120358, which authorizes the Director of the Seattle Department of Transportation to accept grants from the United States Department of Transportation and other non-City sources and amends the 2022-2027 Capital Improvement Program. The Committee also recommended adoption of Resolution 32055, which provides recommendations to the Sound Transit Board regarding the Preferred Alternative for the West Seattle and Ballard Link Extensions project. Both items passed unanimously 5–0, with no opposing votes.

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  • Transportation and Seattle Public Utilities — Minutes 2022-04-19

    Apr 19, 2022

    ·Seattle, WA
    Minutes

    The Transportation and Seattle Public Utilities Committee met on April 19, 2022, with five members present (Pedersen, Strauss, Herbold, Morales, and Sawant) to conduct remote business. The Committee unanimously recommended passage of CB 120303, which authorizes the Seattle Department of Transportation Director to accept and execute grants from the United States Department of Transportation and other non-City sources, and amends the 2022 Budget and 2022-2027 Capital Improvement Program. The Committee also unanimously recommended passage of CB 120304, which vacates a portion of 39th Avenue South in the Othello neighborhood and accepts a Property Use and Development Agreement on the petition of Willow Crossing LLLP. The Committee additionally heard information items regarding City comments on the Draft Environmental Impact Statement for West Seattle and Ballard Link Extensions and Sound Transit's cost savings and refinement concepts for those extensions.

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  • MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS JANUARY 23, 2013

    Jan 23, 2013

    ·Baltimore, MD
    Minutes

    The Board of Public Works met on January 23, 2013, to review and approve items organized under three main agendas: Secretary's Agenda (covering agriculture, wetlands, housing, school construction, and program open space), Department of Transportation Agenda (including construction contracts, architect/engineer contracts, maintenance and service contracts, and leases), and Department of General Services Agenda (covering construction modifications, maintenance, real property, and capital grants). The meeting minutes document included detailed agenda items and supporting materials across multiple appendices and supplements addressing budgetary and policy matters across various state departments and programs.

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    public worksconstruction contractsinfrastructure maintenancecapital budgetreal property
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  • Hazletoncity

    Hazleton, PA
    Minutes

    The Hazleton City Council held a regular meeting on January 24, 2023, where they reviewed minutes from the previous December meeting and conducted a second reading of Ordinance 2022-20 regarding eminent domain proceedings. The council also passed four resolutions, including appointments to the Water Authority and Sewer Authority, a proclamation honoring Fellin's Jewelers on its 100th anniversary, and authorization to file a $2 million Redevelopment Assistance Capital Program Grant application on behalf of Hazleton Creek Commerce Center Holdings, LLC for a project to develop approximately 5.5 million square feet of commercial, warehouse, industrial, and manufacturing space in the city.

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    eminent domainwater authoritysewer authorityeconomic developmentgrant funding
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  • MINUTES OF THE MEETING OF THE ...

    Baltimore, MD
    Minutes

    The Board of Public Works met on July 22, 2009, in Annapolis with Governor Martin O'Malley, Treasurer Nancy K. Kopp, and Comptroller Peter Franchot present. The agenda included items from multiple state departments covering agricultural cost-share programs, grants, procurement reports, wetlands licenses, bonds, environmental initiatives, construction contracts, maintenance contracts, real property transactions, and capital grants and loans across the state. The meeting reviewed funding mechanisms including General Construction Project Contingency Funds and multiple Maryland Consolidated Capital Bond Loans from 1988 through 2009, with requirements that state agencies provide assurances projects could be completed with allocated funds.

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    capital projectsconstruction contractsenvironmental initiativesreal propertybonds
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  • Previous Meeting Minutes - Page 1 CHARTER TOWNSHIP OF MERIDIAN

    Lansing, MI
    Minutes

    The Charter Township of Meridian Environmental Commission held a regular meeting on October 1st, 2025, at 7:00 PM with Vice Chair Yu Man Lee presiding in the absence of Chair Bill McConnell; eight commissioners and Trustee Nickolas Lentz were present. The meeting included presentations on the Green Grant Program at Montessori Radmoor School and Bird City Michigan by the Capital Area Audubon Society Board. Resident Beth Bechtel requested the commission develop comprehensive health and safety policies for solar panels and battery energy storage to address contamination risks from heavy metals like lead, cadmium, and lithium, advocating for rooftop solar placement, proper decommissioning, and responsible recycling. The agenda was approved unanimously on motion by Commissioner Frazier, seconded by Commissioner Miksicek, and the August 6th, 2025 meeting minutes were approved unanimously. The discussion included staff reports on a September 20th recycling event organized by the Green Team and evaluation of a renewable energy program offered by Consumers Energy.

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