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HomeMy WebLinkAbout2025-04-10 Council on Aging MinutesKENAI COUNCIL ON AGING — REGULAR MEETING APRIL 10, 2025 — 3:00 P.M. KENAI SENIOR CENTER 361 SENIOR CT., KENAI, AK 99611 VICE CHAIR GLENDENING, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Council on Aging was held on April 10, 2025, at the Kenai Senior Center, Kenai, AK. Vice Chair Glendening called the meeting to order at approximately 3:00 p.m. 1. Pledge of Allegiance Vice Chair Glendening led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Jim Glendening, Vice Chair Velda Geller Gina Kuntzman A quorum was present. Absent: Rachael Craig, Chair William Sadler Barbara Modigh Kit Hill Also in attendance were: Kathy Romain, Senior Center Director Red Piersee, Senior Center Administrative Assistant Henry Knackstedt, City Council Liaison 3. Agenda Approval MOTION: Commissioner Hill MOVED to approve the agenda as presented. Commissioner Kuntzman 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. March 13, 2025 Regular Meeting Minutes MOTION: Commissioner Hill MOVED to approve the March 13, 2025 Council on Aging minutes. Commissioner Sadler SECONDED the motion. VOTE: There being no objection; SO ORDERED. Council on Aging Meeting Page 1 of 2 April 10, 2025 E. UNFINISHED BUSINESS — None. F. NEW BUSINESS 1. Discussion/Recommendation - Committees appointments to Workplan Goals Director Romain gave a staff report from information provided in the packet, and explained that she had asked for this meeting to be held so that commissioners could be appointed to the Committee's Workplan goals. Assignments were made as follows: Commissioners Hill and Sadler to Goal #1; all members to Goal #2; and Commissioners Modigh and Kuntzman to Goal #3. 2. Discussion — KPHI Presentation to Council from 04.02.2025 The Kenai Peninsula Housing Initiatives (KPHI) presentation that was presented at the April 2, 2025 City Council meeting was reviewed. Commissioners discussed the land donation with Council Liaison Knackstedt. G. REPORTS 1. Senior Center Director — Director Romain reported on the following: • The February Midmonth report as provided in the packet was reviewed. • The March for Meals fundraiser was a success. • The Senior Center will host an annual Health and Wellness Day in May. • Senior Center surveys are out and available at the front desk until the end of June. 2. Commission Chair— Vice Chair Glendening reported on recent funding challenges; praised Senior Center staff for their commitment and efficiency in spending funds; noted that it is the mission of this advisory group to remain strong to accept further challenges; and expressed appreciation for Council Liaison Knackstedt. 3. City Council Liaison — Council Member Knackstedt reported on the recent actions of the City Council. H. ADDITIONAL PUBLIC COMMENTS — None. NEXT MEETING ATTENDANCE NOTIFICATION — May 8, 2025 It was noted that the May 8, 2025 meeting would be cancelled. J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS February Monthly Report There being no further business before the Council on Aging, the meeting was adjourned at 4:25 p.m. I certify th ove represents accurate minutes of the Council on Aging meeting of April 10, 2025. MC, City Clerk Council on Aging Meeting Page 2 of 2 April 10, 2025