HomeMy WebLinkAbout2005-08-04 Council on Aging SummaryITEM 1-
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ITEM 11-
COUNCIL ON AGING
AUGUST 4, 2005
!~ KENAI SENIOR CENTER
· , 7:00 P.M.
AGENDA
CALL TO ORDER/~ ROLL CALL
AGENDA APPROVAL
· ~-
APPROVAL OF' ME.rING SUMM~Y -- June 2, 2005
PERSONS SCHEDULED TO BE HEAleD
Brenda Mahlatine -- Adult Protective Services
OLD BUSINESS
Discussion-- FY2005-2006 Budget
Discussion-- Meal Costs/Prices
Discussion -- Kitchen Renovation
NEW BUSINESS
REPORTS
Council on Aging Chair
Director
Council Liaison
OUESTIONS/h cOMMENTS
PERSONS NOT SCHEDULED TO BE HEAleD
INFORMATION
Council Action Agendas of duly 6 and 20, 2005.
.
ADJOURNMENT
COUNCIL ON AGING
AUGUST 4, 2005
KENAI SENIOR CENTER
7:00 P.M.
SENIOR DIRECTOR RACHAEL CRAIG, PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER & ROLL CALL
The meeting was called to order at approximately 7:00 p.m. Roll was confirmed as
follows:
Members present:
Members absent:
Others present:
J. Hollier, R. Jurgensen, L. Flowers, G. Kuntzman, E. Jones
and F. Wilson
B. Osborn, J. Harris
Senior Director R. Craig
ITEM 2:
AGENDA APPROVAL
MOTION:
Member Jones MOVED to approve the agenda as presented and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY--June 2, 2005
MOTION:
Member Kuntzman MOVED to approve the meeting summary of June 2, 2005 and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEAleD
Brenda Mahlatine -- Adult Protective Services
Mahlatine explained the purpose of Adult Protect Services (APS), noting it serves the
whole state and do investigative reporting of harm of vulnerable adults 18 years of age
and older. She added, in her capacity, she focuses mostly on senior population,
responding to reports of harm; investigate allegations; assess capacity; engage law
enforcement when appropriate; and, link vulnerable adults and their families to
supportive services/resources; provide assistant living home placement.
ITEM 5:
OLD BUSINESS
a-a,
Discussion-- FY2005-2006 Budget
Senior Director Craig reported the issue would be presented with totals of grant
amounts awarded at the September meeting.
a-b,
Discussion-- Meal Costs/Prices
The membership discussed meal prices, totals of meals served and total revenue and
expenses. A comparison of 2004/2005 figures will be provided at the September
meeting. No action was taken to increase meal prices.
Discussion -- Kitchen Renovation
Craig reported the appropriation ordinance and resolution awarding the construction
contract were passed by the city council at its August 3, 2005 meeting. The
renovation project is to commence in September at which time the Center's kitchen
would be closed. However, the dining room will be open and home meals will be
served.
ITEM 6:
NEW BUSINESS -- None.
ITEM 7: REPORTS
Council on Aging Chair-- No report.
7-bo
Director-- No report.
Council Liaison -- No report.
ITEM 8:
OUESTIONS & COMMENTS -- None.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
INFORMATION
lO-a.
Council Action Agendas of July 6 and 20, 2005.
ITEM 11:
ADJOURNMENT
The meeting adjourned at approximately 8:45 p.m.
Meeting Summary prepared by:
COUNCIL ON AGING MEETING
AUGUST 4, 2005
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