HomeMy WebLinkAbout2015-08-13 Council on Aging PacketCOUNCIL ON AGING MEETING
AUGUST 13, 2015
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. June 11, 2015
4. PERSONS SCHEDULED TO BE HEARD
a. Lisa Roberts, United Way
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Information on Grants:
United Way - $9,582.00
NTS Grant
Borough Grant - $126,207.00
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – September 10, 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
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COUNCIL ON AGING MEETING
JUNE 11, 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: Vice Chair M. Milewski, M. Necessary, A. W eeks, L. Nelson, B.
Osborn, V. Hallmark, J. Hollier
Members Absent: F. Walters, V. Geller,
Staff/Council Liaison Present: K. Romain, J. Smith, Council Liaison Molloy
A quorum was present.
2. AGENDA APPROVAL
Councilor Osborn MOVED to approve the agenda and Councilor Necessary SECONDED the
motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – March 12, 2015
Councilor Weeks MOVED to approve the March 12, 2015 summary; Nelson SECONDED the
motion. There being no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS
a. Pool Table
The status of the pool table was discussed; it was explained that of the agencies contacted
none had a use for it. Other agencies were suggested to be contacted for interest.
6. NEW BUSINESS
a. Review of By-Laws for United Way
The By-Laws were reviewed by members; all noted and signed they had reviewed.
7. REPORTS
a. Senior Center Director – Romain noted:
• Flower boxes and materials had been purchased by Senior Connection.
• Staff was working with Administration on the bathroom remodel.
b. Council on Aging Chair – None.
Council on Aging
June 11, 2015
Page 2 of 2
c. City Council Liaison – Council Liaison Molloy reported on:
• Changes to the fee schedule.
• Vintage Pointe management contract.
• Meal money budget.
• Work Session regarding legalization of cannabis.
• New van.
8. NEXT MEETING ATTENDANCE NOTIFICATION – July 9, 2015
9. QUESTIONS & COMMENTS
Councilor Osborn asked about the pile of dirt across from the senior center and mentioned the
July 4th Pie Booth. Molloy said he would check into the dirt.
Councilor Weeks noted he would like to meet more regularly.
Councilor Nelson thanked Senior Connection for their hard work.
10. PERSONS NOT SCHEDULED TO BE HEARD
Jill Smith, new Mature Alaskans Seeking Skills Training Director introduced herself.
11. INFORMATION – None
12. ADJOURNMENT
Councilor Osborn MOVED to adjourn and Councilor Weeks SECONDED the motion. There
were no objections; SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:26 p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy Clerk