HomeMy WebLinkAbout2005-10-06 Council on Aging SummaryCOUNCIL ON AGING
OCTOBER 6, 2005
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1:
CALL TO ORDER/h ROLL CALL
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- August 4, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
a.
Discussion-- Kitchen Remodel Project
Discussion-- Assisted Living Update
Discussion-- Meal Cost
ITEM 6:
ae
NEW BUSINESS
Discussion -- Meeting Schedule
Discussion -- Capital Projects
Discussion -- Senior High Projects
ITEM 7:
REPORTS
ao
Council on Aging Chair
Director
Council Liaison
ITEM 8:
OUESTIONS & COMMENTS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
at
Council Action Agendas of September 7 and 21, 2005.
ITEM 11:
ADJOURNMENT
COUNCIL ON AGING
OCTOBER 5, 2005
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BILL OSBORN, PRESIDING
ITEM 1:
MEETING SUMMARY
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:
J. H°llier, E. Jones, R. Jurgensen, G. Kuntzman, B.
Osborn, J. Harris, F. Wilson
L. Flowers
Senior Director R. Craig, Council Member Blaine
Gilman
A quorum was present.
ITEM 2:
AGENDA APPROVAL
MOTION:
Member Harris MOVED to approve the agenda with the removal of Item 5-c.
Member Hollier SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- August 4, 2005
Member Kuntzman MOVED to approve the meeting summary of August 4,
2005 and Member Harris SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
Cecilia Anderson discussed an "Aging In Place" program, a community invasion
project, being presented by the Kenai Peninsula College in which high school
seniors visit seniors, interviewing them, writing information learned, etc.
ITEM 5:
OLD BUSINESS
-ae
Discussion-- Kitchen Remodel Project
Director Craig reported the project was on schedule and, if all the equipment
arrives on time, the kitchen should be complete and back in operation
November 15-22.
5-b.
Discussion -- Assisted Living Update
Craig reported it the architect's preliminary drawings would hopefully be
available for the City Council's review on October 19. She will contact Council
on Aging members to remind them to attend the council meeting.
Discussion-- Meal Cost
Removed from agenda.
ITEM 6:
NEW BUSINESS
Discussion -- Meeting Schedule
The members reviewed the memorandum included in the packet and stated
their support of the meetings remaining monthly at held at 7'00 p.m. at night
at the Center.
Discussion -- Capital Projects
Director Craig asked for input of what the members would like to be considered
as capital projects. Responses included more administrative office space,
telephone by the driveway, and, an area for a gift shop.
Discussion-- Senior High Projects
Craig encouraged the group to attend the October 8 event and support the
intergenerational projects.
ITEM 7: REPORTS
Council on Aging Chair-- No report.
7-b. Director -- Craig thanked Council Member Gilman for his
participation.
7-c. Council Liaison -- Council Member Gilman encouraged the
seniors to attend/show the whole project.
ITEM 8:
OUESTIONS & COMMENTS -- None
COUNCIL ON AGING MEETING
OCTOBER 6, 2005
PAGE 2
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
lO-a.
Council Action Agendas of September 7 and 21, 2005.
ITEM 11:
ADJOURNMENT
Member Jurgensen MOVED to adjourn and Member Harris SECONDED the
meeting. There were no objections. SO ORDERED.
The meeting adjourned at approximately 8'10 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
OCTOBER 6, 2005
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