HomeMy WebLinkAbout2005-12-01 Council on Aging SummaryCOUNCIL ON AGING
DECEMBER 1, 2005
KENAI SENIOR CENTER
7:00 P.M.
ITEM 1:
ITEM 2'
ITEM 3'
ITEM 4:
ITEM 5:
AGENDA
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL.
APPROVAL OF MEETING SUMMARY -- November 3,~ 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
ae
ITEM 6:
Discussion -- Assisted Living Update
NEW BUSINESS
a,
ITEM 7:
Discussion -- Charge for New Year's Luncheon
Discussion -- Kitchen Rental/New Charge
REPORTS
a,
Council on Aging Chair
Director
Council Liaison
ITEM 8:
ITEM 9:
ITEM 10:
a,
ITEM 11'
OUESTIONS/k COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
..
Council Action Agendas" of November 2 and 16, 2005.
ADJOURNMENT
COUNCIL ON AGING
DECEMBER 1, 2005
KENAI SENIOR CENTER
7:00 P.M.
VICE CHAIR JOE HARRIS~ PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER & ROLL CALL
Vice Chair Harris called the meeting to order at approximately 7'00 p.m. and
roll was confirmed as follows:
Members present:
Members absent:
Others present:
J. Hollier, L. Flowers, E. Jones, G. Kuntzman, J.
Harris
R. Jurgensen, B. Osborn, F. Wilson
Council Member Mike Boyle, Director Rachel Craig,
Senior Connection Chair Anna Wheeler
A quorum was present.
ITEM 2:
AGENDA APPROVAL
The agenda was approved by unanimous consent.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- November 3, 2005
The agenda was approved by unanimous consent.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5:
OLD BUSINESS
Discussion -- Assisted Living Update
Senior Connection Chair Anna Wheeler reported James McConnell is working
on financing for an assisted living facility.
ITEM 6:
NEW BUSINESS
Discussion -- Charge for New Year's Luncheon
The charge for the New Year's luncheon will be $4.00. The menu will include
Cornish game hen.
Discussion -- Kitchen Rental/New Charge
Discussion concerning kitchen and dining room rental included'
·
·
·
·
needed.
New fee schedule.
Two separate contracts, i.e. dining room rental and kitchen rental.
Three day grace period for the deposit.
A more thorough checklist for the dining room and kitchen is
Suggested New Rental Fee Schedule, Kenai Senior Center.
· Main Dining Room $350.00
· Kitchen $150.00
· TV/VCR $ 50.00
· Lattice Dividers (each) $ 15.00
· Dishes (each place setting) $ 1.25
· Each Additional Service Call $ 50.00
plus tax
· Mandatory Janitor Service Fee $100.00
· Security as Damage Deposit Dining Room $500.00
(Refundable after final inspection following event)
· Security as Damage Deposit Kitchen $250.00
(Refundable after final inspection following event)
MOTION:
Member Hollier MOVED the above fee schedule be adopted for the Kenai Senior
Center. Member Jones SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORTS
7-a. Council on Aging Chair- Harris thanked the staff and volunteers
for helping to get the kitchen up and running.
7-b. Director -- Craig brought attention to the Art Exhibit and Open
House at the Center on Sunday, December 4 from 2'00 to 4'00 p.m.
7-c. Council Liaison- Boyle announced Frontier Community Services
presented their project to the council. On the Capital Improvement Projects list
the senior projects are not on the top.
ITEM 8:
OUESTIONS/h COMMENTS -- None
'ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 10:
INFORMATION
COUNCIL ON AGING MEETING
DECEMBER 1, 2005
PAGE 2
10-a.
ITEM 11'
Council Action Agendas of November 2 and 16, 2005.
ADJOURNMENT
The meeting adjourned at approximately 7'50 p.m.
Meeting Summary prepared by'
Kari Mohn, Administrative Assistant
COUNCIL ON AGING MEETING
DECEMBER 1, 2005
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