HomeMy WebLinkAbout2022-10-13 Council on Aging Summaryr
1. CALL TO ORDER
KENAI COUNCIL ON AGING MEETING
OCTOBER 13, 2022-3:00 P.M.
KENAI SENIOR CENTER
361 SENIOR CT., KENAI, AK 99611
VICE CHAIR WILLIAMS, PRESIDING
MEETING SUMMARY
Vice Chair Williams called the meeting to order at approximately 3:00 p.m.
a. Pledge of Allegiance
Vice Chair Williams led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Members Present:
Members Absent:
A quorum was present.
Staff/Council Liaison:
R. Williams, C. Thornton, V. Geller, F. Kilfoyle, A. Heckert, J.
Straughn, R. Craig
B. Modigh
Administrative Assistant R. Piersee, Volunteer Coordinated K.
Feltman, Council Liaison H. Knackstedt
c. Agenda Approval
MOTION:
Member Geller MOVED for approval of the agenda as presented and Member Thornton
SECONDED the motion. There were no objections. SO ORDERED.
2. SCHEDULED PUBLIC COMMENTS-None.
3. UNSCHEDULED PUBLIC COMMENT --None.
4. APPROVAL OF MEETING SUMMARY
a. July 14, 2022
MOTION:
Member Thornton MOVED to approve the July 14, 2022 meeting summary. Member Straughn
SECONDED the motion. There were no objections. SO ORDERED.
5.
6.
UNFINISHED BUSINESS --None.
NEW BUSINESS
a. Discussion/Recommendation -Priority List for the City of Kenai Fiscal Year 2024-
2028 Capital Improvement Plan
The Council on Aging reviewed and discussed the Fiscal Year 2024-2028 Capital Improvement
Plan Priority List for the Senior Citizen Fund and Congregate Housing Fund as provided in the
packet.
MOTION:
Member Thornton MOVED to approve the Senior Citizens Fund and Congregate Housing Fund
Capital Improvement Projects Priority List for inclusion in the Draft FY2024-2028 Capital
Improvement Plan. Member Kilfoyle SECONDED the motion.
There were no objections. SO ORDERED.
7. REPORTS
8.
9.
a. Senior Center Director -Administrative Assistant Piersee reported on the
following:
• Transportation update: the Senior Center is bringing back weekly shopping
trips and adding more waivers.
• Care Coordinator luncheon on October 13, 2022 to review feedback and
program updates.
• The December 8, 2022 Council on Aging meeting will be a work session to
refine the Senior Center's goals and objectives; approval of the goals will be
voted on during their January 2023 meeting.
b. Council on Aging Chair -None.
c. City Council Liaison -Council Member Knackstedt reported on the actions of the
September 7, 2022, September 21, 2022 October 5, 2022 City Council Meetings.
Congratulated Roy and Ozella Williams on their 70th Wedding Anniversary, and
expressed appreciation to the Council on Aging. He noted this would be his final
meeting as Council Liaison.
NEXT MEETING ATTENDANCE NOTIFICATION -December 8, 2022
COUNCIL MEMBERS COMMENTS AND QUESTIONS
Council Member Geller noted upcoming Senor Center events such as Halloween Dance, Trick
or Treat, Vintage Collectables and Homemade Craft Show, Hilcorp Thanksgiving event, and
March for Meals.
10. ADDITIONAL PUBLIC COMMENT -None.
11. INFORMATION ITEMS -None.
12. ADJOURNMENT
There being no further business, the Council on Aging meeting adjourned at 4:18 p.m.
Me
Deputy City Clerk
Council on Aging Meeting
October 13, 2022
ared and submitted by:
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