HomeMy WebLinkAbout2019-06-13 Council on Aging SummaryKENAI COUNCIL ON AGING MEETING
JUNE 13, 2019 — 4:30 P.M.
KENAI SENIOR CENTER
361 SENIOR CT., KENAI, AK 99611
http://www.kenai.city
MEETING SUMMARY
CALL TO ORDER
The meeting was called to order by Chair Roy Williams at 4:30 p.m.
Pledge of Allegiance
Chair Williams led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Members Present: Williams, Geller, Weeks, Erin, Nelson, Thornton, Bise, Modigh
Members Absent: Milewski
A quorum was present.
Staff/Council Liaison
Present: Administrative Assistant Clary, Council Member Glendening
e. Agenda Approval
MOTION:
Member Geller MOVED for approval of the agenda and Member Weeks SECONDED the
motion. There were no objections. SO ORDERED.
SCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per
speaker, thirty (30) minutes aggregate)
3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per
speaker; thirty (30) minutes aggregate)
4. APPROVAL OF MEETING SUMMARY
a. April 11, 2019
Member Thornton MOVED to approve the April 11, 2019 meeting summary and Member Erin
SECONDED the motion. There were no objections. SO ORDERED.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion — 2019 Survey Results
Administrative Assistant Clary read through the survey results. A brief discussion followed,
including the importance of the congregate setting in promoting socialization, preventing
isolation, and nutrition.
7. REPORTS
a. Senior Center Director— Clary, reporting for Director Romain, noted the
following:
• The City budget was closing for FY19 and grant reporting would be due in
July.
• The Rasmuson Grant, requesting funding for flooring, had been
submitted.
• The City Building Maintenance crew would be replacing boards/staining in
the boardwalk in the back of the building.
• A memorial service was being planned for Bill Osborn.
b. Council on Aging Chair — No report.
C. City Council Liaison — Council Member Glendening reviewed the action agenda
from the June 5, 2019 City Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 11, 2019
There were no notifications of expected absences for the July 11, 2019 meeting.
9. COUNCIL MEMBERS COMMENTS AND QUESTIONS
City Council Member Glendening was thanked for his reports to the Council on Aging.
Member Bise thanked Glendening and Council for her appointment to the Council on Aging.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
MOTION:
Member Geller moved for adjournment and Member Weeks SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business, the Council on Aging meeting adjourned at 5:33 p.m.
Meeting summary prepared and submitted by:
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June 13, 2019
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