HomeMy WebLinkAbout2015-10-08 Council on Aging PacketCOUNCIL ON AGING MEETING
OCTOBER 8, 2015
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. September 10, 2015
4. PERSONS SCHEDULED TO BE HEARD
a. Laurie from ADRC (Independent Living Center)
5. UNFINISHED BUSINESS
a. Capital Improvement Project – Generator for the Senior Center
6. NEW BUSINESS – None
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 12, 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
SEPTEMBER 10, 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, Vice Chair M. Milewski, M. Necessary, B.
Osborn, V. Hallmark, J. Hollier
Members Absent: A. Weeks, L. Nelson, F. Walters
Staff/Council Liaison Present: R. Craig, Council Liaison Molloy
A quorum was present.
2. AGENDA APPROVAL
Councilor Osborn MOVED to approve the September 10, 2015 summary; Necessary
SECONDED the motion. There being no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – August 13, 2015
It was noted that Councilor Weeks had been listed as present; he was actually absent.
Councilor Milewski MOVED to approve the August 13, 2015 summary with the noted change;
Hallmark SECONDED the motion. There being no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – Shelley McManamy, Peninsula Family
Caregiver Support Program.
Shelley McManamy of the Peninsula Family Caregiver Support Program reported that they had
received a $104,000 grant, which was administered by Soldotna Senior Center, to help support
unpaid caregivers. She also reported that they accept donations and received $6,000 last year.
McManamy explained that the Program serves Seward, Homer, Tyonek, Soldotna, and Kenai;
unpaid caregivers are often friends, neighbors and family; no income restrictions for receiving
support; support care groups in all senior centers.
5. UNFINISHED BUSINESS
a. Capital Improvement Projects
There was discussion regarding a coffee bar, bathrooms, a solarium, purchasing property to
allow for additional parking, and purchasing a generator for the Senior Center.
Councilor Hallmark MOVED to add a Generator for the Senior Center to the Capital
Improvements Projects; Milewski SECONDED the motion. There being no objections; SO
ORDERED.
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6. NEW BUSINESS – None.
7. REPORTS
a. Senior Center Director – Craig reported that the tile was being installed for the
coffee bar.
b. Council on Aging Chair – None.
c. City Council Liaison – Council Liaison Molloy reported on:
• Work Session on Purchasing Code
• Event Park Sub-Committee
• John Williams’ proposal to restore the white fire truck
• Airport lease increases
8. NEXT MEETING ATTENDANCE NOTIFICATION – October 8, 2015
9. QUESTIONS & COMMENTS – None
10. PERSONS NOT SCHEDULED TO BE HEARD – None
11. INFORMATION – None
12. ADJOURNMENT
Councilor Hollier MOVED to adjourn and Councilor Osborn SECONDED the motion. There
were no objections; SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:30p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy Clerk
Council on Aging
September 10, 2015
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