HomeMy WebLinkAbout2024-07-11 Council on Aging MinutesKENAI COUNCIL ON AGING -REGULAR MEETING
JULY 11, 2024-3:00 P.M.
A. CALL TO ORDER
KENAI SENIOR CENTER
361 SENIOR CT., KENAI, AK 99611
CHAIR KEN AYERS, PRESIDING
ACTION MINUTES
A Regular Meeting of the Council on Aging was held on July 11, 2024, at the Kenai Senior Center, Kenai,
AK. Chair Ayers called the meeting to order at approximately 3:00 p.m.
1. Pledge of Allegiance
Chair Ayers led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Ken Ayers, Chair
Velda Geller
William Sadler
Jim Glendening
A quorum was present.
Absent:
Frances Kilfoyle
Also in attendance were:
Rachael Craig, Vice Chair
Barbara Modigh (Electronic participation)
Kit Hill
Kathy Romain, Senior Center Director
Red Piersee, Senior Center Administrative Assistant
3. Agenda Approval
MOTION:
Vice Chair Craig MOVED to approve the agenda as presented. Member Hill SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
B. SCHEDULED PUBLIC COMMENTS -None.
C. UNSCHEDULED PUBLIC COMMENTS -None.
D. APPROVAL OF MINUTES
1. May 9, 2024
MOTION:
Member Hill MOVED to approve the May 9, 2024 Council on Aging minutes. Member Glendening
SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
Council on Aging Meeting
July 11, 2024
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E. UNFINISHED BUSINESS -None.
F. NEW BUSINESS
1. Discussion -Senior Center Director's Update on Grants
[Clerk's note: This item was not addressed at this point in the agenda, but was reviewed during the Senior
Center Director's Report.]
G. REPORTS
1: Senior Center Director-Director Romain reported on the following:
• Two new drivers are to be hired.
• Changes in NTS grant funding due to loss of COVID-19 funding.
• Attended a meeting on the Nikiski Senior Center's plans to expand their service area to
include the Salmantof area, which is currently part of the Kenai Senior Center service area
assigned by the Kenai Peninsula Borough.
2. Commission Chair -Chair Ayers reported on reviewing the website for advertisement.
3. City Council Liaison -No report.
H. ADDITIONAL PUBLIC COMMENTS -None .
I. NEXT MEETING ATTENDANCE NOTIFICATION -August 8, 2024
J. COMMISSION QUESTIONS AND COMMENTS
Members Geller and Craig reported that they had not received their packets in the mail.
K. ADJOURNMENT
L. INFORMATIONAL ITEMS
There being no further business before the Council on Aging, the meeting was adjourned at 3:35 p.m.
I certify the above represents accurate minutes of the Council on Aging meeting of July 11, 2024.
M~
Deputy City Clerk
Council on Aging Meeting
July 11, 2024
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