HomeMy WebLinkAbout2015-06-11 Council on Aging PacketCOUNCIL ON AGING MEETING
JUNE 11, 2015
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. March 12, 2015
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Review of By-Laws for United Way
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – July 9, 2015
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION – None
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE -- 283-8231 OR RACHAEL -- 283-8212
COUNCIL ON AGING MEETING
MARCH 12, 2015 – 4:30 P.M.
KENAI SENIOR CENTER
CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Geller called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members Present: Chair V. Geller, M. Necessary, A. Weeks, L. Nelson, B.
Osborn, V. Hallmark, F. Walters
Members Absent: J. Hollier, M. Milewski,
Staff/Council Liaison Present: R. Craig, Council Liaison Molloy
A quorum was present.
2. AGENDA APPROVAL
Councilor Hallmark MOVED to approve the agenda and Councilor Walters SECONDED the
motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – January 8, 2015
Councilor Necessary MOVED to approve the January 8, 2015 summary; Nelson SECONDED
the motion. There being no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Rebekah Weeks – Class Project – Crafts to Teach
Rebekah Weeks discussed a craft event that she was seeking volunteers for. The event will be
held on Saturday, April 24, 2015 from 11a.m. to 4p.m. for children Pre-K through 6th grade at the
Kenai Middle School.
5. UNFINISHED BUSINESS
a. Pool Table
Director Craig explained that the pool table has not been used in the last year and is taking up
valuable space; she suggested removing it. It was recommended that the pool table be donated
to the Boys and Girls Club or the Senior Center.
6. NEW BUSINESS
a. Suggested Meal Donation
Director Craig shared that the meal price has not been increased since approximately 2008 and
requested discussion on a possible increase due to the increase in food costs. Meal costs
elsewhere were discussed.
MOTION:
Councilor Osborn MOVED to raise the meal donation to $7.00 and Councilor Hallmark
SECONDED. There were no objections; SO ORDERED.
7. REPORTS
a. Senior Center Director – Director Craig noted:
• The March for Meals Fundraiser was coming up.
• She was busy with the Nutrition, Transportation, and Services Grant
which has been submitted to the Borough.
b. Council on Aging Chair – Council Chair Geller noted that there were many
good pictures and great auction items at the March for Meals Fundraiser.
c. City Council Liaison – Council Liaison Molloy reported on:
• The Bluff Erosion Project
• South Beach Road
• The DOT Pavement and Culvert Project from Beaver Loop to Mile 8
• The Ordinance to suspend the Library Commission passed but with a split
vote.
8. NEXT MEETING ATTENDANCE NOTIFICATION – April 9, 2015
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD – None
11. INFORMATION – None
12. ADJOURNMENT
Councilor Hallmark MOVED to adjourn and Councilor Nelson SECONDED the motion. There
were no objections; SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 6:00 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy Clerk
Council on Aging
March 12, 2015
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