HomeMy WebLinkAbout2007-05-03 Council on Aging SummaryCOUNCIL ON AGING.
MAY 8, 2007
BENAI SENIOR CENTER
7:00 P. M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
%TEM 3: APPROVAL OF MEETING SUMMARY -- April 5, 2007
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS -None
ITEM 6: NEW BUSINESS
a. Discussion - FY07/OS Budget
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
a. Council Liaison
ITEM 8: QUESTIONS & COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE r~,aRn
ITEM 10: INFORMATION
a. Council Action Agendas of April 4 and April 18, 2007
ITEM 11:
COUNCIL ON AGING
MAY 3, 2007
KENAI SENIOR CENTER
7:00 P.M.
CHAIR ROBERT FRIEND, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & RDLL CALL
The meeting was called to order by Chair Friend at approximately 7:00 p.m.
Roll was confu~ned as follows:
Members present: L. Flowers, E. Jones, R. Jurgensen, V. Geller, R.
Friend
Members absent: J. Hollier, B. Osborn, H. Bronner, F. Wilson
Others present: Council Member M. Boyle, Director R. Craig
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Flowers MOVED to approve the agenda as presented and Member
Jones SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- April 5, 2007
MOTION:
Member Flowers MOVED to approve the meeting summary of April 5, 2007 as
presented and Member Jones SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS -None
ITEM 6:
6-a. Discussion - FY07/08 Budget
Director Craig reviewed budget information and noted grants amounts were
expected to remain the same and expressed concern revenue needed to be
increased.
ITEM 7: REPORTS
7-a. Council oa .Aging Chair -- No report.
7-b. Director -- Director Craig discussed grant funding; the waiting list
for new N.T.S. clients; the salad baz would be eliminated from the lunch menu
for the remainder of the current fiscal year; small to medium salads would be
served with meals in order to control portions; and, discussed AgeNet.
7-c. Council Liaison -- Council Member Boyle reviewed action agendas
included in the packet and explained the Vintage Pointe reserve account
ordinance.
ITEM 8: QUESTIONS & COMMENTS -- None.
YTEM 9: PERSONS NOT SCHEDULED TO BE HF:ARn -- None.
ITEM 10: INFORMATION
10-a. Council Action Agendas of April 4 and April 18, 2007
ITEM 11: ADJOURNMENT
MOTION:
Member Geller MOVED to adjourn and Member Jurgensen SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Cormnission, the meeting adjourned
at approximately 8:00 p.m.
Meeting summary prepared and submitted by:
~ %'
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
MAY 3, 2007
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