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HomeMy WebLinkAbout2020-12-10 Council on Aging SummaryKENAI COUNCIL ON AGING MEETING DECEMBER 10, 2020 — 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 Don Erwin at 4:38 p.m. a. Pledge of Allegiance Chair Erwin led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Members Present: V. Geller, D. Erwin, L. Nelson, B. Modigh, M. Milewski Members Absent: R. Williams, A. Weeks, C. Thornton, S. Bise A quorum was present. Staff/Council Liaison Present: Senior Director K. Romain, Administrative Assistant A. Clary, and Council Member G. Pettey C. Agenda Approval MOTION: Member Modigh MOVED for approval of the agenda as presented and Member Geller SECONDED the motion. There were no objections. SO ORDERED. 2. SCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker, thirty (30) minutes aggregate) — None. 3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregate) -- NO. -- 4. APPROVAL OF MEETING SUMMARY a. August 13, 2020 MOTION: Member Milewski MOVED to approve the August 13, 2020 meeting summary as presented and Member Modigh SECONDED the motion. There were no objections. SO ORDERED. Council on Aging Meeting December 10, 2020 Page 1 of 3 5. UNFINISHED BUSINESS -- None 6. NEW BUSINESS a. Discussion — Senior Center Update Senior Director Romain reported the following: • Despite COVID-19, day to day operations, including services and grocery deliveries for seniors, were continuing; • For the next few weeks, a tentative Friday closure for the kitchen was planned; • The volunteer/activities coordinator position was being re -advertised; • The $50,000 Kenai Peninsula Borough CARES Grant was received and will be used to assist in the remodeling of the card room, purchasing of automatic soap dispensers in the restrooms, and touchless water bottle filler (replacing the former drinking fountain); • Through partnering with the Kenai Senior Connection, Inc., Peninsula Community Health Services, and Hilcorp, Christmas goodie bags for home meals clients will be delivered by Christmas; • Because the State was behind in its approval process, she was still waiting to hear whether her grant request had been approved for COVID funds for older Alaskans and their caregivers (will provide temporary meals driver, new stove in the kitchen, and emergency buckets). The grant funds, if approved, will run from January to June 2021. 7. REPORTS Senior Center — No further report. b. Council on Aging Chair — Thanked the staff for their work. No further report. b. City Council Liaison — Council Member Pettey reported the following: • A bluff erosion update; • All City public buildings would be closed through the end of the year; • The fireworks display provided the day after Thanksgiving was well received throughout the community; • A City Council meeting schedule update and information; • Announced Victoria Askin was appointed to Council to fill past member Peterkin's seat until the October 2021 election. She and Council Members - Elect Winger and Knackstedt were sworn in at the last council meeting. 8. NEXT MEETING ATTENDANCE NOTIFICATION — January 14, 2021 There were no announcements of absences for the January 14, 2021 meeting. 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS Member Milewski requested an update about the new van and Member Modigh requested information about the phone -buddy use. Council on Aging Meeting December 10, 2020 Page 2of3 10. ADDITIONAL PUBLIC COMMENT — None. 11. INFORMATION ITEMS — None. 12. ADJOURNMENT MOTION: Member Geller MOVED for adjournment and Member Milewski SECONDED the motion. There were no objections. SO ORDERED. There being no further business, the Council on Aging meeting adjourned at 5:24 p.m. Meeting summary prepared and submitted by: Meghan Thibodeau Deputy City Clerk Council on Aging Meeting December 10, 2020 Page 3 of 3