HomeMy WebLinkAbout2022-02-10 Council on Aging AgendaKENAI COUNCIL ON AGING
REGULAR MEETING
FEBRUARY 10, 2022 – 3:00 P.M.
KENAI SENIOR CENTER
361 SENIOR CT., KENAI, AK 99611
*Telephonic/Virtual Information Below*
http://www.kenai.city
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Agenda Approval
d. Election of Chair and Vice-Chair
2. SCHEDULED PUBLIC COMMENTS
(Public comment limited to ten (10) minutes per speaker)
3. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes
per speaker; thirty (30) minutes aggregated)
4. APPROVAL OF MEETING SUMMARY
a. August 12, 2021..............................................................................................Pg. 2
b. November 10, 2021………………………………………………………………..Pg. 5
c. January 13, 2022…………………………………………………………………..Pg. 7
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Discussion/Recommendation – Amendments to Council on Aging By-Laws
and Rules of Procedure……………………………………………………………Pg. 9
b. Discussion/Recommendation – FY23-27 Capital Improvement Plan..…..Pg. 13
c. Discussion – 2022 Goals
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison……………………………………………………………….Pg. 67
8. NEXT MEETING ATTENDANCE NOTIFICATION – March 10, 2022
9. COUNCIL MEMBERS COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
12. ADJOURNMENT
Join Zoom Meeting
https://us02web.zoom.us/j/88114707453?pwd=R25iQjk2bm5yY1BnRkRCRVcvcml5UT09 Meeting ID: 881 1470 7453 Password: 025178
OR Dial in by your Location: (253) 215-8782 or (301) 715-8592
Meeting ID: 881 1470 7453 Password: 025178