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CAT Review Committee - August 4, 2020

Details

Location: Telephonic
Date: August 4 | 9:30 p.m.

Attendees

Committee Members Mike Broshar, Chair; Doug Boone; Pat Deignan; Kyle Carter; & Valerie Van Kooten

Agenda

  1. Call to Order

    Mike Broshar
    1. Roll Call

    2. Approve Agenda

    3. Approve Minutes from July 29, 2020 Meeting

  2. Reports

    1. Program Manager's Report & CAT Allocation Log

      Alaina Santizo
  3. Applications
    Tentatively scheduled for discussion:

    1. City of Holstein // Holstein Aquatic Center

    2. Jackson County Fair Association // Jackson County Fair & Extension / 4H Outreach Center

    3. Woodbine Community Foundation, Woodbine Community School District & City of Woodbine // Woodbine Regional Wellness Center

  4. Committee Action on Applications / Recommendations to Board
    Next Steps & Direction to Staff

    Mike Broshar
  5. Other Business

  6. Closing Business

    Mike Broshar
    1. Next CAT Committee meeting tentatively August 20, 2020 and will be held telephonically.

  7. Adjourn

NOTE: Board and Committee agendas may be amended any time up to 24 hours before the meeting. Agenda items may be considered out of order at the discretion of the Board/Committee Chair. Meetings will not convene earlier than stated above, but may begin later, depending upon the length of earlier meetings.

**If you require accommodations to participate in this public meeting, call 515.348.6258 or TTY at 800.735.2942 to make your request. Please provide at least 48-hour notice.**

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