HomeMy WebLinkAbout2023-11-16 Council on Aging MinutesKENAI COUNCIL ON AGING — REGULAR MEETING
NOVEMBER 16, 2023
KENAI SENIOR CENTER
361 SENIOR CT., KENAI, AK 99611
ACTION MINUTES
A. CALL TO ORDER
A Regular Meeting of the Council on Aging was held on November 9, 2023, at the Kenai Senior Center,
Kenai, AK. Senior Director Romain called the meeting to order at approximately 3:20 p.m.
1. Pledge of Allegiance
2. Roll Call
There were present:
Velda Geller
A quorum was not present.
Absent:
Rachael Craig, Chair
Glenese Pettey
Frances Kilfoyle
Barbara Modigh
Roy Williams, Vice Chair
Kenneth Ayers
John Straughn
In attendance were:
Kathy Romain, Senior Center Director
Kayla Feltman, Senior Center Activity/Volunteer Coordinator
James Baisden, City Council Liaison
3. Agenda Approval
B. SCHEDULED PUBLIC COMMENTS - None.
C. UNSCHEDULED PUBLIC COMMENTS - None.
D. APPROVAL OF MINUTES
1. September 14, 2023.
E. UNFINISHED BUSINESS — None.
F. NEW BUSINESS
1. Discussion/Recommendation - Recommending Council Consideration of the Council on Aging
FY2025-FY2029 Capital Improvement Project Priority List
G. REPORTS
1. Senior Center Director
2. Commission Chair
3. City Council Liaison
H. ADDITIONAL PUBLIC COMMENTS — None.
Council on Aging Meeting Page 1 of 2
November 16, 2023
NEXT MEETING ATTENDANCE NOTIFICATION — December 14, 2023.
J. COMMISSION QUESTIONS AND COMMENTS
K. ADJOURNMENT
L. INFORMATIONAL ITEMS — None.
Due to a lack of a quorum, the meeting was adjourned at approximately 3:21 p.m.
I certify the above represents accurate minutes of the Council on Aging meeting of November 16, 2023.
Meghan Thibodeau
Deputy City Clerk
Council on Aging Meeting Page 2 of 2
November 16, 2023