TO:
Select a meeting body.
THROUGH:
Jay Fox, Executive Director
FROM:
Viola Miller, Chief Financial Officer
PRESENTER(S):
Tracy Young, Grants Director
TITLE:
title
Discretionary Grants Report
end
AGENDA ITEM TYPE:
Report
RECOMMENDATION:
Informational report for discussion
BACKGROUND:
Board Policy 2.2 Contract Authority, Procurement and Grants states that any discretionary grant pursued by the Authority will be consistent with the Authority’s mission and strategic priorities. The policy also requires that the Executive Director notify the Board of Trustees if a discretionary grant of $200,000 or more is being sought. This report on upcoming and in-process discretionary grant applications provides the Board an opportunity to be informed and give input on proposed grant applications.
DISCUSSION:
Tracy Young, Grants Director will provide a grants update. This grant update is providing information on 10 proposed grant applications.
ALTERNATIVES:
NA
FISCAL IMPACT:
Local match for requested grants will come from existing UTA capital project budgets
ATTACHMENTS: