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HomeMy WebLinkAbout2022-01-13 Council on Aging Summary1. CALL TO ORDER KENAI COUNCIL ON AGING REGULAR MEETING JANUARY 13, 2022 -3:00 P.M. KENAI SENIOR CENTER MEETING SUMMARY The meeting was called to order at 3 :00 p.m. a. Pledge of Allegiance Committee led those assembled in the Pledge of Allegiance. b. Roll was confirmed as follows: Members Present: Members Absent: No quorum was present. Staff/Council Liaison Present: Williams , Geller, Modigh , Kilfoyle Thornton, Craig Senior Center Director Romain, Administrative Assistan t R. A Piersee , Activity/Volunteer Coordinator K. Fe ltman , Council Liaison Knackstedt, City Clerk S. Saner, Publi c Works Director S . Curtin c. Agenda Approval d . Election of Chair and Vice-Chai r 2. SCHEDULED PUBLIC COMMENTS -None. 3. UNSCHEDULED PUBLIC COMMENT --None. 4. APPROVAL OF MEETING SUMMARY a. August 12, 2021 b . November 10, 2021 5. UNFINISHED BUSINESS --None . 6. NEW BUSINESS a. Discussion -Backup Generator for Vintage Po inte Manor 7 . REPORTS a . Senior Center Director b . Council on Aging Chair c. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION -February 10 , 2022 9. COUNCIL MEMBERS COMMENTS AND QUESTIONS 10. ADDITIONAL PUBLIC COMMENT 11 . INFORMATION ITEMS -None. 12. ADJOURNMENT Due to lack of a quorum, the meeting was ad journed at 3 :02pm. Meeting summary prepared and submitted by: Me~ Deputy City Clerk Counci l on Aging Meeting January 13, 2022 Page 2 of 2