HomeMy WebLinkAbout2008-05-08 Council on Aging SummaryCOUNCIL ON A®GIryNG®MEETING
MAY Oy 4®®O
KENAI SENIOR CENTER
?:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER Ss ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 13, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Joe Mooney -- Kenai Youth Facility
ITEM 5: OLD BUSINESS
a. Discussion -- P"Y09 13udget
YTEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: OUEST%ONS & COMMENTS
YTEM 9: PERSONS NOT SCHEDULED TO BE HEARI3
ITEM 10: INFORMATION
a. Council Action Agendas of April 2 and 16, 2008.
b. Memorandum -- Draft Ethics Ordinance
ITEM 11:
COUNCIL ON AGING MEETING
MAY 8, 2008
KENAI SENIOR CENTER
7:00 P.M.
VICE CHAIR LINDA FLOWERS, PRESIDING
%TEM 1: CALL TO ORDER 8s ROLL CALL
Vice Chair Flowers called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present: L. Flowers, E. Jones, R. Jurgensen, V. Geller, B. Osborn,
M. Milewski
Commissioners absent: J. Hollier, F. Wilson, H. Bronner
Others present: Senior Center Director R. Craig
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Geller MOVED to approve the agenda and Commissioner Osborn
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 13, 2008
The meeting summary of March 13, 2008 was approved as submitted.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4-a. Joe Mooney -- Kenai Youth Facility
Mooney spoke regarding a mentor program between seniors and youth 12 to 19 years
old.
%TEM 5: OLD BUSINESS
5-a. Dsseussion -- FY09 Budget
Craig reviewed the FY09 Senior Center budget that would be included in the City of
Kenai FY09 budget. She added, the ordinance to approve the FY09 budget would be
introduced at the May 20, 2008 City Council meeting.
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORTS
?-a.
7-b.
7-c.
ITEM 8:
ITEM 9:
ITEM I0:
10-a.
10-b.
ITEM I1:
MOTION:
Council on Aging Chair -- None
Director -- None
Council Liaison -- None
QUESTIONS & COMMENTS -- None
PERSONS NOT SCHEDULED TO BE HEARD -- None
Council Action Agenda Items from April 2 and 16, 2008.
Memorandum -- Draft Ethics Ordinance
Council Member Osborn MOVED to adjourn and Council Member Geller SECONDED
the motion. There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 8:30 p.m.
Meetin su~mnm~a~ry,,prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
MAY 8, 2008
PAGE 2