Attendees

✓ Mayor Hanson (SEA Advisory Committee member)

✓ Kevin McCardle (SEA Advisory Committee member)

✓ Kevin Nelson (SEA Advisory Committee member)

✓ Cory Aadland (SEA Advisory Committee member)

✓ Jason Christensen (SEA Advisory Committee member)

✓ Dave Sietsema (SEA Advisory Committee member)

✓ LaRee Rumbolz (SEA Advisory Committee member)

✓ Emily Liedtke (SEA Advisory Committee member)

✓ Dave Helleloid (SEA Advisory Committee member)

✓ Tim Smith (SEA Advisory Committee member)

✓ Jim Johnston (SEA Advisory Committee member)

✓ Scott Morgan (SEA Advisory Committee member)

✓ Jill Larson (SEA Advisory Committee member)

✓ Aaron Hieb (other)

✓ Stephanie Ellwein (other)

✓ Johanna Allen (other)

✓ Present: 16/16

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

MAJORITY

#4

MAJORITY

#5

UNANIMOUS

Agenda Items

#1

Call to Order

Meeting called to order by Kevin McCardle at 2:00 PM

#2

Presentation of Funding Applications

Review of grant applications

#3

Approval of Minutes

Approval of previous meeting minutes

#4

Financial Report

Review of financial report

#5

Evaluation Forms/Financials/Surveys

Review of evaluation forms and financials

#6

Other Items

Discussion of other items

#7

Executive Session

Discussion of confidential information

#8

Approval of Funding Applications

Approval of grant applications

#9

Next Meeting Date

Discussion of next meeting date

#10

Adjournment

Meeting adjourned