Continuum of Care
Regular MeetingPortland, ME · August 26, 2016
Minutes
Portland Continuum of Care
August 26, 9:00-12:00
Back Bay Room, 196 Lancaster Street
Attendees: Jon Bradley, Chet Barnes, Rob Parritt, Norman Maze, Adam Harr, Steve Ellis, Vickey
Rand, Ginny Dill, Veronica Ross, Joanie Klaymen, and Amy Grommes Pulaski.
1) Introductions & Overview
The group introduces themselves.
2) Accept Meeting Summary
Chet asks a few questions regarding the past meeting summary. He clarifies the CoC BoD
meeting will be Sept 8. The summary is accepted.
3) Scoring Results
The Scoring Committee completed reviewing and scoring each of the Portland COC funding
applications. Scoring was based on the tool approved by the Portland COC. A list of projects and
their scores was provided. The group reviewed and discussed the results. There was a
discussion focused on the applications in Tier 2, specifically Florence House and Logan Place.
There was a concern that Tier 2 projects may loose funding.
4) Tie Breakers
There were several applications that scored the same amount. The group discusses how those
projects will be ranked in the application to HUD. They are currently presented as the highest
dollar amount requested and the other tied applications in descending order. The group agrees
that this will be manner for which applications can be ranked, when they are tied.
Next meeting: The next meeting will be Friday September 2. Anne Gass will be joining us.
Upcoming discussions: Governance (Adam to send.)
Agenda
Portland Continuum of Care
August 26, 9:00-12:00
Back Bay Room, 196 Lancaster Street
Agenda
1) Introductions & Overview
2) Accept Meeting Summary
3) Scoring Results
4) Tie Breakers
Next week: Section 4 with Anne Gass, plus remaining sections.