HomeMy WebLinkAbout2016-02-11 Council on Aging PacketCOUNCIL ON AGING MEETING
FEBRUARY 11, 2016
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. ELECTION OF CHAIR AND VICE-CHAIR
3. AGENDA APPROVAL
4. APPROVAL OF MEETING SUMMARY
a. October 8, 2015
5. PERSONS SCHEDULED TO BE HEARD
a. Staff Presentation on “MySeniorCenter”
6. UNFINISHED BUSINESS – None.
7. NEW BUSINESS
a. Goals for the New Year
b. Surveys
8. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – March 10, 2016
10. QUESTIONS & COMMENTS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION – None
13. 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
OCTOBER 08, 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, V.
Hallmark, J. Hollier, A. Weeks, L. Nelson
Members Absent: F. Walters, B. Osborn
Staff/Council Liaison Present: R. Craig, Council Liaison Molloy
A quorum was present.
2. AGENDA APPROVAL
Councilor Necessary MOVED to approve the agenda; Councilor Milewski SECONDED the
motion. There being no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY – September 10, 2015
Councilor Hallmark MOVED to approve the September 10, 2015 meeting summary; Council
Member Walters SECONDED the motion. There being no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD – Laurie, Aging and Disability Resource
Center.
Laurie from the Aging and Disability Resource Center provided an overview of the services they
offer, including long term counseling, unbiased independent pre-screening for personal care
attendants and care coordinators based on needs, and assessments for choice waivers. She
explained that they are available Monday through Friday from 9:00 a.m. to 3:00 p.m. and that
their wish list included more grant funding for seniors.
5. UNFINISHED BUSINESS
a. Capital Improvement Projects – Generator for Senior Center
There was discussion regarding the importance of having a generator to serve the Senior
Center and Vintage Pointe. There was further discussion regarding funding options for a
generator.
6. NEW BUSINESS – None.
7. REPORTS
a. Senior Center Director – Craig reported on the following:
• Work on restrooms has progressed
Council on Aging
October 8, 2015
Page 2 of 2
• Coffee Bar was finished and looked good
• Solarium was on the Capital Improvement List
b. Council on Aging Chair – Geller noted that the Mystery Dinner Theater was to
be held on October 16 and 17 and daily practice was taking place.
c. City Council Liaison – Council Liaison Molloy reported on:
• Election outcomes
• Upcoming work sessions; dip net and marijuana
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 12, 2015
9. QUESTIONS & COMMENTS
Councilor Weeks noted that he would like to see the senior center purchase a Smart Board and
also hold a tech fair.
10. PERSONS NOT SCHEDULED TO BE HEARD – None
11. INFORMATION – None
12. ADJOURNMENT
Councilor Nelson MOVED to adjourn and Councilor Milewski SECONDED the motion. There
were no objections; SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 6:00p.m.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy Clerk