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HomeMy WebLinkAbout2025-11-13 Council on Aging MinutesKENAI COUNCIL ON AGING COMMISSION — REGULAR MEETING NOVEMBER 13, 2025 — 3:00 P.M. KENAI SENIOR CENTER 361 SENIOR CT., KENAI, AK 99611 CHAIR CRAIG, PRESIDING MINUTES A. CALL TO ORDER A Regular Meeting of the Council on Aging Commission was held on November 13, 2025, at the Kenai Senior Center, Kenai, AK. Chair Craig called the meeting to order at approximately 3:00 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 Kit Hill Gina Kuntzman Jim Glendening, Vice Chair A quorum was present. Absent: Velda Geller William Sadler Barbara Modigh Also in attendance were: Kathy Romain, Senior Center Director Red Piersee, Senior Center Administrative Assistant Victoria Askin, City Council Liaison 3. Agenda Approval MOTION: Commissioner Hill MOVED to approve the agenda as presented. Commissioner Glendening 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. July 10, 2025 Regular Meeting Minutes MOTION: Commissioner Glendening MOVED to approve the July 10, 2025 Council on Aging minutes. Commissioner Modigh SECONDED the motion. VOTE: There being no objection; SO ORDERED. Council on Aging Meeting November 13, 2025 Page 1 of 2 E. UNFINISHED BUSINESS - Updates on Work Plan Goals. There was discussion regarding the status of three Work Plan goals noting, Goal One is complete; Goal Two is pending training in December; and Goal Three was in process. F. NEW BUSINESS 1. Discussion/Recommendation - FY27 Capital Improvement Plan Recommendation. MOTION: Commissioner Glendening MOVED to recommend City Council approval of the FY27 Capital Improvement Plan Recommendation. Commissioner Kuntzman SECONDED the motion. Director Romain gave a staff report from information provided in the packet and laydown. VOTE: YEA: Craig, Sadler, Modigh, Kuntzman, Glendening, Hill NAY: None. MOTION PASSED. G. REPORTS 1. Senior Center Director - Director Romain reported on the following: • DOT transportation grant updates. Senior Connection to provide match money. • Emergency Plan training session scheduled for December 11, 2025 during Council on Aging meeting. • Hilcorp Thanksgiving. • Bluff erosion project completion. • Bronze Bear event. • Recent craft fair. • New Senior Center apparel is now available from Senior Connection. 2. Commission Chair - Chair Craig welcomed the new City Counsel liaison and thanked everyone. 3. City Council Liaison - Vice Mayor Askin reported on the recent actions of the City Council. H. ADDITIONAL PUBLIC COMMENTS - None. I. NEXT MEETING ATTENDANCE NOTIFICATION - December 11, 2025. J. COMMISSION QUESTIONS AND COMMENTS There was discussion regarding the airport Bronze Bear Statues and setting new goals for the Commission. K. ADJOURNMENT L. INFORMATIONAL ITEMS - None. There being no further business before the Council on Aging Commission, the meeting was adjourned at 4:05 p.m. I certify the above represents accurate minutes of the Council on Aging Commission meeting of November 13, 2 25. Log Par s, Deputy City Clerk Council on Aging Meeting Page 2 of 2 November 13, 2025