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30 results for “grants and funding” · minutes

  • Parks and City Light Committee — Minutes 2026-05-20

    May 20, 2026

    ·Seattle, WA
    Minutes

    The Parks and City Light Committee held a meeting on May 20, 2026, at 2:03 p.m., presided over by Councilmember Juarez with five members present (Juarez, Kettle, Rivera, Saka, and Strauss). The committee unanimously recommended passage of CB 121199, which authorizes the City Light Department to accept multiple Statutory Warranty Deeds and other property transfers for salmonid habitat protection in King and Skagit counties and ratifies Salmon Recovery Funding Board grants for acquisitions. The committee also unanimously recommended passage of CB 121204, authorizing the City Light General Manager to grant an easement to Puget Sound Energy with fair market value compensation, and recommended passage of CB 121205 (4–1, with Strauss abstaining) authorizing an easement grant to King County. A fourth ordinance (CB 121211) related to current use taxation for property at 4807 SW 54th Street was introduced but the document text is incomplete.

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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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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 4/7/2026

    Apr 7, 2026

    ·Seattle, WA
    Minutes

    On April 7, 2026, the Finance, Native Communities, and Tribal Governments Committee met and unanimously recommended passage of three ordinances: CB 121184 expanding the Director of Finance and Administrative Services' authority to execute leases for transitional encampment purposes; CB 121185 amending the 2026 budget to address homelessness response; and CB 121187 authorizing the Mayor to accept and expend grants, private funding, and subsidized loans from non-City sources. The committee also heard an informational item on the State and City Tribal Relations Framework.

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    budget amendmenthomelessness responsetribal relationsgrant fundinglease authority
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  • City Council — Minutes 2026-01-20

    Jan 20, 2026

    ·Seattle, WA
    Minutes

    Seattle City Council held its meeting on January 20, 2026, with six of nine members present (Juarez, Rivera, and Strauss excused). The Council adopted the January 20, 2026 Introduction & Referral Calendar and passed Council Bill 121154, appropriating funds to pay claims from January 5–9, 2026. During the session, the Transportation, Waterfront, and Seattle Center Committee reported on Council Bill 121022, which would grant HST Lessee West Seattle LLC permission to maintain and operate a pedestrian skybridge over Virginia Street between 5th and 6th Avenues for an initial 15-year term with an option for one successive 15-year renewal. The meeting included public comment from 19 individuals and approved the consent calendar unanimously.

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  • REGULAR SEMI-MONTHLY MEETING November 25, 2025

    Nov 25, 2025

    ·Phoenixville, PA
    Minutes

    On November 25, 2025, the Hanover Township Board of Supervisors held a regular semi-monthly meeting in Bethlehem, Pennsylvania, where they approved the agenda, prior meeting minutes, and bills for the date. The Board issued Proclamation 2025-5 honoring the Lehigh Little League 8–10 All-Star Team and designated December 1, 2025, as "Lehigh Little League 8–10 All-Star Team Day"; additionally, Northampton County Executive Lamont McClure presented a $22,500 check from the Grow NORCO Grant fund and recognized Supervisor John Diacogiannis for 40 years of service. The Board also scheduled hearings for conditional use applications at 1550 and 1560 Valley Center Parkway for December 16, 2025.

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    conditional use applicationsboard meetinggrant funding
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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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  • TOWN OF STAMFORD SELECT BOARD MEETING November 6, 2025 (UNAPPROVED) 6:00 p.m.

    Nov 6, 2025

    ·Stamford, CT
    Minutes

    The Stamford Select Board met on November 6, 2025, and approved two warrants totaling $97,462.40 for payroll and accounts payable, along with reviewing September financials and third-quarter reports. The board discussed highway maintenance activities, approved a Better Back Roads grant application for a culvert replacement project at Sportsmen Road and Suzanne Drive (estimated cost reduced from $60,000 to approximately $25,000 through design modifications), and addressed issues with recycling dumpster conditions from Casella. Additional updates included completion of highway garage door projects funded through the MERP program and plans to use remaining funds for electrical panel installation.

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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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  • Doylestown Township Board of Supervisors Budget Work Session September 2, 2025

    Sep 2, 2025

    ·Doylestown, PA
    Minutes

    During a Doylestown Township Board of Supervisors budget work session on September 2, 2025, the board discussed the Community Recreation Center project, which had been budgeted with a 3% contingency but experienced cost overruns addressed through change orders, with the USTA grant funds fully exhausted. A key discussion point centered on security camera installation for the courts, where Supervisor Nancy Santacecilia requested a cost estimate and further board deliberation before deferring the purchase, while Chief Zeigler noted the value of cameras and staff confirmed the township's use of a budget-friendly Rhombus camera system accessible to the Police Department. Director of Operations Dave Tomko identified that a 5% contingency would have been more appropriate for the project and reported that no additional changes to owner-supplied item spending were anticipated.

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  • Minutes from the July 22, 2025 Regular Meeting

    Jul 22, 2025

    ·Hazleton, PA
    Minutes

    On July 22, 2025, Hazleton City Council held a regular meeting where they approved minutes from the previous session and heard presentations from Governmental Consulting Strategies and National Water Specialties regarding fire protection and backflow prevention programs that would generate revenue for the city while improving compliance and ISO ratings. The council also opened 2025 material bids and discussed Resolution 2025-26 regarding the Alter Street Streetscape Phase 2 and 3 project, which will be funded through multimodal grants, with a citizen questioning the timing of certain contract awards on the agenda.

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    fire protectionwater infrastructurestreet improvementpublic biddinggrant funding
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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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  • 1 BOARD OF TRUSTEES REGULAR MEETING MINUTES TUESDAY – JULY 15, 2025– 1:30 P.M.

    Jul 15, 2025

    ·Tampa, FL
    Minutes

    On July 15, 2025, the Board of Trustees of the City of Tampa's General Employees' Retirement Fund held a regular meeting where they approved the minutes from the previous month and granted disability retirement status to Steven Williams based on supporting medical documentation and an employment services report. The Board also held presentations from large cap U.S. equity managers, including Dodge & Cox and Loomis Sayle, as part of their investment management oversight responsibilities.

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    retirement benefitsdisability benefitsinvestment managementboard meeting
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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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  • Meeting Date: Wednesday, May 21, 2025

    May 21, 2025

    ·Baltimore, MD
    Minutes

    This Board of Public Works meeting summary from May 21, 2025, documents approvals by Maryland state officials including Governor Wes Moore, Comptroller Brooke E. Lierman, and Treasurer Dereck E. Davis. The board approved agricultural cost-share funding totaling $705,969 across multiple grants, including $691,700 for 22 individual grants, $13,269 for two additional grants, and a reversion of $124,998 from 11 completed or canceled projects. Three wetlands licenses were approved for projects in Anne Arundel and Dorchester counties, along with two mitigation licenses requiring $4,696.83 in compensation deposits and tidal marsh plantings. The board also approved release of collateral property for Palance Roti Shop & Bar LLC's Neighborhood Business Development Program loan, allowing a short sale with approximately $170,000 payment and conversion of the remaining $96,667 balance to a second lien on Maryland property.

    AI summary

    agricultural fundingwetlands managementbusiness loancost-share grantsenvironmental mitigation
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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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  • Parks, Public Utilities, and Technology Committee — Minutes 2025-04-09

    Apr 9, 2025

    ·Seattle, WA
    Minutes

    The Parks, Public Utilities, and Technology Committee met on April 9, 2025, at 2:04 p.m., with Councilmembers Hollingsworth, Nelson, and Kettle present and Councilmember Rivera arriving late. The committee unanimously recommended passage of CB 120960, an ordinance authorizing Seattle City Light and Seattle Public Utilities to continue environmental investigation and remediation of the Lower Duwamish Waterway Superfund Site under a Consent Decree with federal and state agencies, accept settlement funds from other parties, pursue state Remedial Action Grants, and commit to cost-sharing for related cleanup sites including T-108, South Park Marina, and North Boeing Field/Georgetown Steam Plant. The vote was 4–0 in favor with no opposition. The meeting adjourned at 2:24 p.m.

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  • Parks, Public Utilities, and Technology Committee — Minutes 2025-03-26

    Mar 26, 2025

    ·Seattle, WA
    Minutes

    On March 26, 2025, the Seattle Parks, Public Utilities, and Technology Committee met at 2:08 p.m. with Councilmembers Hollingsworth (presiding), Nelson, Kettle, and Strauss present, and Rivera arriving late. The committee discussed CB 120960, an ordinance authorizing Seattle City Light and Seattle Public Utilities to continue expending funds for environmental investigation and remediation of the Lower Duwamish Waterway Superfund Site under a Consent Decree with the U.S. and State of Washington, accept settlement funds from other parties, pursue state Remedial Action Grants, and commit to cost-sharing for related contaminated sites including T-108, South Park Marina, and North Boeing Field/Georgetown Steam Plant. The meeting adjourned at 2:52 p.m.

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  • Parks, Public Utilities, and Technology Committee — Minutes 2025-02-26

    Feb 26, 2025

    ·Seattle, WA
    Minutes

    The Parks, Public Utilities, and Technology Committee met on February 26, 2025, from 2:03 p.m. to 4:00 p.m., with four members present and two arriving late. The Committee unanimously recommended that City Council adopt Resolution 32164, authorizing the Parks and Recreation Superintendent to act as the City's representative for grant funding assistance through the Washington State Recreation and Conservation Office (5–0 vote). The Committee also unanimously recommended confirmation of Ryan Smith's appointment to the Central Waterfront Oversight Committee for a term through December 31, 2025 (5–0 vote). The Committee heard two information briefings regarding the Seattle Department of Parks and Recreation restroom audit and the City Auditor's related report.

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  • ACCESSIBILITY ADVISORY BOARD Meeting Minutes WEDNESDAY, September 11, 2024

    Sep 11, 2024

    ·San Diego, CA
    Minutes

    The Accessibility Advisory Board met on September 11, 2024, to conduct routine business including approving June 2024 meeting minutes and electing new leadership, with Victor Roosen elected as Chair and Patricia Sieglen-Perry as Vice Chair. The Board received an informational update on the Public Right-of-Way Transition Plan Phase 1, a Caltrans-funded project with a total budget of $1,239,000 in state grants plus $261,000 in in-kind match, and discussed the composition of the Fiscal Year 2026 Budget Committee with four designated members.

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    accessibilitypublic right-of-waybudget planning
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  • Board of Supervisors Minutes – September 3, 2024 1

    Sep 3, 2024

    ·Wilmington, DE
    Minutes

    The Westtown Township Board of Supervisors held a regular meeting on September 3, 2024, where they approved previous meeting minutes and received departmental reports on infrastructure projects and maintenance activities. The Public Works Department reported on ongoing projects including the nearly-completed athletic core project, the Thorne Drive Basin Retrofit project, the Londonderry Wickerton sewer sliplining project completion, and scheduled road maintenance including pipe replacements, milling and paving in late September, an Aqua water main replacement on Blenheim Road, and a Pleasant Grove force main replacement beginning September 16. The Planning Commission discussed a sign ordinance amendment request from Westminster Presbyterian and Advent Lutheran churches to replace manual changeable signs with digital displays, and the Board also conducted an executive session workshop addressing personnel, real estate, legal matters, grant funding for Crebilly land acquisition, bond parameters ordinance, and preliminary 2025 budget discussions.

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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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  • Transportation Committee — Minutes 2024-08-06

    Aug 6, 2024

    ·Seattle, WA
    Minutes

    The Seattle Transportation Committee held a meeting on August 6, 2024, at 9:32 a.m. to consider CB 120826, an ordinance authorizing the Director of Transportation to accept grant funds from non-City sources and execute related agreements, with amendments to the 2024 Budget and appropriations to the Seattle Department of Transportation. The Committee voted 4–0 to recommend passage of the bill, with members Saka, Hollingsworth, Kettle, and Woo voting in favor and no opposition. The meeting, presided over by Councilmember Saka, adjourned at 10:01 a.m.

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  • Parks, Public Utilities, and Technology Committee — Minutes 2024-07-24

    Jul 24, 2024

    ·Seattle, WA
    Minutes

    The Seattle Parks, Public Utilities, and Technology Committee met on July 24, 2024, from 2:02 p.m. to 3:21 p.m., with Councilmembers Hollingsworth, Kettle, and Strauss present and Nelson and Rivera arriving late. The committee unanimously approved Resolution 32140, authorizing the Parks and Recreation Superintendent to act as the City's representative for grant funding through the Washington State Recreation and Conservation Office, with all five voting members in favor. The committee also unanimously recommended passage of Council Bill 120810, authorizing the Seattle Public Utilities General Manager to submit a First Material Modification to the 2013 Consent Decree with the EPA, State of Washington Department of Ecology, and the City regarding Civil Action No. 2:13-cv-00678, with all five voting members in favor. Council Bills 120819 and 120820, relating to adjustments to drainage and wastewater rates under Seattle Municipal Code sections, were discussed but no votes were recorded.

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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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  • July 1, 2024-BOS Regular Meeting Page 1 PENN FOREST TOWNSHIP

    Jul 1, 2024

    ·Jim Thorpe, PA
    Minutes

    The Penn Forest Township Board of Supervisors held their regular monthly meeting on July 1, 2024, with all five supervisors present and the township solicitor absent. The board approved previous meeting minutes, granted a 90-day extension for Getz Self Storage Land Development until October 1, 2024, donated $1,000 to Camp Evergreen, authorized fire police coverage for the Carbon County Fair August 5-10, and acknowledged various correspondence and notifications. As of June 28, 2024, the township's total fund balance was $4,130,909.34, with the general fund holding $2,615,303.08.

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    land developmentfire servicesbudgetmunicipal governance
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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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  • City Council — Minutes 2024-01-23

    Jan 23, 2024

    ·Seattle, WA
    Minutes

    The Seattle City Council met on January 23, 2024, at 2:02 p.m. in the Council Chamber with eight members present: Sara Nelson (President), Joy Hollingsworth, Robert Kettle, Cathy Moore, Tammy J. Morales, Maritza Rivera, Rob Saka, and Dan Strauss. The council unanimously adopted the Introduction and Referral Calendar (IRC 420) and unanimously approved the consent agenda, including CB 120740 appropriating funds to pay claims for January 8–12, 2024. In a Land Use Committee matter, the council voted 8–0 to grant a rezoning application by Daniel Goddard and Weinstein A+U to rezone property at 1620 16th Avenue from Lowrise 3 (M) to Neighborhood Commercial 3-65 (M1), with the committee recommending approval as conditioned.

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  • - 1 - Finance/Operations August 16, 2023 Minutes Attendance:

    Aug 16, 2023

    ·Eugene, OR
    Minutes

    The Finance/Operations Committee met on August 16, 2023, to address maintenance, planning, and engineering matters. Key updates included the arrival of a new street sweeper awaiting registration, receipt of the 2022 Liquid Fuels Audit Report, discussion of the Hanover Soccer Club's request to use Clark's fields in spring 2024, and approval needed for the Sherry Village Stormwater Basin Retrofit final payment at the next Board of Supervisors meeting. The Township was awarded a Green Light Go Grant for traffic signal upgrades and advertised the ARLE Grant with bids to be awarded in September, though an issue was noted with a Growing Greener Grant from 2018 due to unused funds.

    AI summary

    street maintenancestormwater infrastructuregrant fundingtraffic signalsequipment acquisition
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