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HomeMy WebLinkAbout05/12/2025 - Regular Minutes - CDBG Public Service Agency Funding Review Committee (2)Minutes CDBG Public Service Agency Funding Review Committee Public Service Agency Funding for FY2024-2025 May 12, 2025 Committee Members Present: Shawn Dunham, Carla Robinson, Suzanne Droleskey, Cheletia Johnson Committee Members Absent: Jordan Faust, Danny Wiseman City Staff Present: Community Development Administrator David Brower, Development Services Administration Manager Bridgette George 1. Call meeting to Order and Consider Absence Requests Committee Member Droleskey called the meeting to order at 4:07 p.m. There were no absence requests. 2. Agenda Items 2.1 Presentation, discussion, and possible action regarding Recognition of Affidavits Filed in Response to State Law on Disclosure of Local Officials Conflict of Interests. There were no affidavits to discuss. 2.2 Presentation, discussion, and possible action of Minutes from the April 25 Public Meeting. Committee Member Johnson moved to approve the April 21, 2025, minutes, Committee Member Robinson seconded the motion, the motion passed 4-0. 2.3 Presentation, discussion, and possible action regarding RFP 25-059 and Committee Review Process. The Committee briefly discussed the review process. Committee Member Droleskey moved to allow Committee Member Faust to attend meetings virtually, if needed, Committee Member Dunham seconded the motion, the motion passed 4-0. 2.4 Presentation, discussion, and possible action regarding Committee Ranking, Scoring, and Funding Recommendation Process. Administrator Brower demonstrated the ranking and scoring process. The Committee had general discussion regarding the overall ranking and scoring process. 2.5 Presentation, discussion, and possible action regarding proposals submitted in response to RFP 25-059 for Community Development Block Grant Public Service Agency Funding and agency site visits. •Brazos County Health District •United Way •Brazos Maternal and Child Health Clinic •Big Brothers Big Sisters of South Texas •Salvation Army •Unlimited Potential Catholic Charities of Central Texas will be discussed at the next Committee meeting. 3. Discussion and possible action of future agenda items. •Discussion on Catholic Charities proposal. •Voting on Committee Members attending meetings virtually. 4. Adjourn Committee Member Johnson moved to adjourn the meeting at 6:05 p.m., Committee Member Dunham seconded the motion, the meeting adjourned at 6:05 p.m. Approved: Attest: Suzann Droleske (signed electronically) Chair, CDBG PSA Funding Review Committee Bridgette George, Board Secretary May 19, 2025 The Committee Members discussed their site visits for the following agencies: