HomeMy WebLinkAbout2014-12-11 Council on Aging SummaryCOUNCIL ON AGING MEETING
DECEMBER 11,2014-4:30 P.M.
KENAI SENIOR CENTER
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Necessary called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members Present: Chair M. Necessary, V. Geller, J. Hollier, A. Weeks, , L. Nelson,
B. Osborn, M. Milewski, V. Hallmark, F. Walters
Members Absent:
Staff/Council Liaison Present: Senior Center Director Craig, City Manager Koch, City Attorney
Bloom, Mayor Pat Porter
A quorum was present.
2. AGENDA APPROVAL
Member Geller MOVED to approve the agenda and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
• May8,2014
• July10,2014
September 11, 2014
• November 13, 2014
Council member Weeks noted in the November 13th summary at line item 9, name should be
changed from Al Walters to Frosty Walters.
Councilor Milewski MOVED to approve summaries with noted change to November 13th
summary, Hollier SECONDED. There being no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
City Attorney Bloom advised Council of Aging is not established in Charter or Code and formed
for grant funding purposes.
5. UNFINISHED BUSINESS
a. Survey Report
Director Craig noted Home, Conjugate meal surveys had a positive outcome; Transportation
surveys waiting on input needed from riders.
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Mayor Porter suggested a survey be done of the condition of the Senior Center to see what
seniors would like changed with in the facility structure.
6. NEW BUSINESS
a. Proposal of Duties of Council on Aging
Council reviewed By -Laws and discussed why Council on Aging is different from other
commissions also noted the hand out given to Council by Councilman Molloy was passed out
prematurely.
b. Review By -Laws
Council recommended to not make changes to By -Laws.
7. REPORTS
a. Senior Center Director- Director Craig noted:
Recertified for Choice Waiver from 1/1/15-12/31-16.
Annual meeting January 8, 2015 will election a new Chair and Vice Chair
- Senior Christmas Party is December 19'n at 12:OOpm
Breakfast with Santa is December 22nd from 8-10am
New Year's Eve there will be a brunch with talent show and afternoon
games.
b. Council on Aging Chair — Council Chair Necessary noted he has been chair for
two years and another member would need to be elected.
C. City Council Liaison - No report
8. NEXT MEETING ATTENDANCE NOTIFICATION -January 8, 2015
9. QUESTIONS & COMMENTS
Member Milewski wondered if she was approved for next year on Council.
Council noted they liked the blue and white lights at the Senior Center and are putting up
poinsettia lights and banners.
10. PERSONS NOT SCHEDULED TO BE HEARD- None
11. INFORMATION- None
12. ADJOURNMENT
Member Geller MOVED to adjourn and Member Olson SECONDED the motion. There were no
objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:25 p.m.
December 11, 2014 - PAGE 2
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Meeting summary prepar d and submitted by:
A er McGlasson, Deputy Clerk 0 b�
December 11, 2014 - PAGE 3
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