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HomeMy WebLinkAbout2025-03-13 Council on Aging MinutesKENAI COUNCIL ON AGING -REGULAR MEETING MARCH 13, 2025 -AFTER THE WORK SESSION KENAI SENIOR CENTER A. CALL TO ORDER 361 SENIOR CT., KENAI, AK 99611 CHAIR RACHAEL CRAIG, PRESIDING ACTION MINUTES A Regular Meeting of the Council on Aging was held on March 13, 2025, at the Kenai Senior Center, Kenai, AK. Chair Craig called the meeting to order at approximately 4:57 p.m. 1. Pledge of Allegiance Chair Craig led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Rachael Craig, Chair Velda Geller Gina Kuntzman Jim Glendening, Vice Chair A quorum was present. Also in attendance were: William Sadler Barbara Modigh Kit Hill Kathy Romain, Senior Center Director Red Piersee, Senior Center Administrative Assistant Henry Knackstedt, City Council Liaison 3. Agenda Approval MOTION: . Commissioner Kuntzman MOVED to approve the agenda as presented. Commissioner 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. January 9, 2025 Regular Meeting Minutes MOTION: Commissioner Sadler MOVED to approve the January 9, 2025 Council on Aging minutes, with a correction clarifying that Rachael Craig was elected as Chair, not Vice Chair. Commissioner Kuntzman SECONDED the motion. VOTE: There being no objection; SO ORDERED . E. UNFINISHED BUSINESS -None. Council on Aging Meeting March 13, 2025 Page 1 of 2 F. NEW BUSINESS 1. Discussion/Recommendation -Approve 2025 Work Plan MOTION: Vice Chair Glendening MOVED to recommend City Council approval of the Council on Aging Commission's 2025 Work Plan. Commissioner Modigh SECONDED the motion. Director Romain gave a staff report from information provided in the packet. VOTE: YEA: Craig, Sadler, Geller, Modigh, Kuntzman, Glendening, Hill NAY: None. MOTION PASSED UNANIMOUSLY. G. REPORTS 1. Senior Center Director -Director Romain provided an update on the upcoming March for Meals fund raiser. 2. Commission Chair -Chair Craig thanked all of the members of their contributions to the work plan. 3. City Council Liaison -Council Member Knackstedt reported on the recent actions of the City Council. H. ADDITIONAL PUBLIC COMMENTS -None. I. NEXT MEETING ATTENDANCE NOTIFICATION-April 10, 2025 It was noted that there were no items for the month of April; the Commission recommended not meeting until May. Commissioner Modigh noted she would be absent for the May meeting. J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS-None. There being no further business before the Council on Aging, the meeting was adjourned at 5:27 p.m. I certify the above represents accurate minutes of the Council on Aging meeting of March 13, 2025. Me~~ Deputy City Clerk Council on Aging Meeting March 13, 2025 Page 2 of 2