HomeMy WebLinkAbout2005-06-02 Council on Aging SummaryITEM 1-
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ITEM 11'
COUNCIL ON AGING
JUNE 2, 2005
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- April 7, 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Center Survey/Meals Activities
Kenai Landing Gift Shop
NEW BUSINESS
Meal Prices
Kitchen Renovation
REPORTS
Council on Aging Chair
Director
Council Liaison
0UESTIONS/h COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
Council Action Agendas of May 4 and 18, 2005.
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ADJOURNMENT
COUNCIL ON AGING
JUNE 3, 3005
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BILL OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER & ROLL CALL
Chair Osborn called the meeting to order at approximately 7'00 p.m.
confirmed as follows'
Roll was
Members present'
Members absent:
Others present'
L. Flowers, E. Jones, R. Jurgensen, G. Kuntzman, B.
Osborn, J. Harris, and F. Wilson
J. Hollier
Council Member Blaine Gilman and Director Rachael Craig
ITEM 2'
AGENDA APPROVAL
MOTION-
Member Harris MOVED to approve the agenda as presented and Member Kuntzman
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3'
APPROVAL OF MEETING SUMMARY -- April 7, 2005
MOTION:
Member Jurgensen MOVED to approve the meeting summary as presented and
Member Wilson SECONDED the motion. There were no objections. 80 ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS
Discussion -- Center Survey/Meals/Activities
The members reviewed the draft survey.
me.
clients.
Comments included'
A quality of life comments. This is true. It provides a quality of life for
Watch where to mark the answers and be consistent with the blanks.
Send the survey out in the newsletter, with home clients, and congregate
Distribute the survey as a handout at the Center.
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Discussion -- Kenai Landing Gift Shop
Craig reported the gift shop was open for business, however volunteers are needed to
work. Craig encouraged the members to visit the shop.
ITEM 6:
NEW BUSINESS
Discussion -- Meal Prices
Craig discussed serving sizes, special meals for holidays, etc., cost/quality, salad bar
and pre-sale of meal tickets with the members.
Harris suggested doing a cost analysis/comparison of current cost/receipts versus
increased prices, i.e. how many people pay a donation, if the donation price was
increased, what would it bring in, etc.
Discussion -- Kitchen Renovation
Craig reported she would meeting with the architect related to the renovation project.
She added, the bidding process should take place in July and possible construction
beginning the end of August. It is expected the project would be completed by the end
of October.
ITEM 7: REPORTS
7-ae
Council on Aging Chair-- No comments.
7-bo
Director-- No comments.
7-c. Council Liaison -- Council Member Gilman reported the following:
* Rental rates at Vintage Pointe will be increased beginning October ·
Council approved the FY 2006 budget.
· Council supported administration to move forward with a resolution of
intent for property in the Mommsen Subdivision as an assisted living facility site. He
noted, another group had made a request for another portion of the 77-acre site and
he suggested the Senior Connection be sure they have identified enough acreage for
their needs.
ITEM 8:
0UESTIONS & COMMENTS-- None.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
INFORMATION
10-a.
Council Action Agendas of May 4 and 18, 2005.
COUNCIL ON AGING MEETING
JUNE 2, 2005
PAGE 2
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 8'30 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
JUNE 2, 2005
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