HomeMy WebLinkAbout2016-03-10 Council on Aging PacketCOUNCIL ON AGING MEETING
MARCH 10, 2016
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY
a. February 11, 2016
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS
a. Survey Results
6. NEW BUSINESS
a. Resolution and Memo from Mayor Navarre
b. FY17 Budget Information
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – April 14, 2016
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
FEBRUARY 11, 2016 – 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, B. Modigh, V.
Hallmark, A. Weeks, L. Nelson, B. Osborn
Members Absent: F. Walters, J. Hollier
Staff/Council Liaison Present: R. Craig, C. Bannock, Council Liaison Gabriel
A quorum was present.
2. ELECTION OF CHAIR AND VICE-CHAIR
Councilor Milewski MOVED to nominate Velda Geller as Chair; Councilor Osborn SECONDED
the motion. There being no objections; SO ORDERED.
Councilor Milewski MOVED to nominate Al Weeks as Vice-Chair; Councilor Hallmark
SECONDED the motion. There being no objections; SO ORDERED.
3. AGENDA APPROVAL
Councilor Osborn MOVED to approve the agenda; Councilor Weeks SECONDED the motion.
There being no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY – October 8, 2015
Councilor Weeks MOVED to approve the October 8, 2015 meeting summary; Council Member
Osborn SECONDED the motion. There being no objections; SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD – Carol Bannock, “MySeniorCenter”
A DVD was shown providing an overview of what the software system entailed and how it would
benefit the Senior Center including better attendance for activities, meals, growth, check lists,
and photos.
6. UNFINISHED BUSINESS – None.
7. NEW BUSINESS
a. Goals for the New Year
A generator to be used for both the Senior Center and Senior Housing, a mounted projector in
the dining room, and trees from the memorial fund were discussed.
Council on Aging
February 11, 2016
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MOTION:
Council Member Milewski MOVED that the goals be 1.) Generator to be used for both the
Senior Center and Senior Housing, 2.) a mounted projector in the dining room, and 3.) trees
from the memorial fund. Councilor Hallmark SECONDED the motion. There being no
objection; SO ORDERED.
b. Surveys
Senior Center Director, R. Craig explained the annual surveys had been sent out and asked that
the Council Members encourage the seniors complete and submit them.
8. REPORTS
a. Senior Center Director – Craig reported on the following:
• “March for Meds” to be held April 1st.
• Tom English’s family was appreciative of the “Celebration of Life” that
was held in his honor.
b. Council on Aging Chair – No report.
c. City Council Liaison – Council Liaison Gabriel reported on:
• Budget issues and status.
• Marijuana legislation status.
• Earthquake aftermath.
• Current commercial investment opportunities.
• Joint work session on March 3 regarding the findings from the Kenai
Outdoor Opportunity Location Committee
9. NEXT MEETING ATTENDANCE NOTIFICATION – March 10, 2016
10. QUESTIONS & COMMENTS
11. PERSONS NOT SCHEDULED TO BE HEARD – None
12. INFORMATION – None
13. ADJOURNMENT
Councilor Osborn MOVED to adjourn and Councilor Modigh 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
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