HomeMy WebLinkAbout2006-01-05 Council on Aging SummaryANNUAL COUNCIL ON AGING MEETING
JANUARY 5, 2006
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTYON OF CHAIR AND VYCE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 1, 2005
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
ITEM 8: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
YTEM 9: pUESTIONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Council Action Agendas of December 7 and 21, 2005.
ITEM 12•
ANNUAL COUNCIL ON AGING MEETING
JANUARY 5, 2006
KENAI SENIOR CENTER
?:00 P.M.
CHAIR BILL OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Osborn called the meeting to order at approximately 7:04 p.m. Roll was
confirmed as follows:
Members present: J. Hollier, E. Jones, R. Jurgensen, G. Kuntzman, B.
Osborn, F. Wilson
Members absent: L. Flowers, J. Harris
Others present: Council Member M. Boyle, Senior Director R. Craig
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Hollier MOVED to approve the agenda as presented and Member
Kuntzman SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: ELECTYON OF CHAIR AND VICE CHAIR
MOTION:
Member Jones MOVED to nominate Bill Osborn as Chair and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Member Jones MOVED to nominate Joe Harris as Vice Chair and Member
Kuntzman SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 1, 2005
There were no changes to the meeting summary and it was approved as
presented.
- ITEM 5: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 6: OLD BUSINESS -- None.
ITEM 7: NEW BUSINESS -- None.
ITEM 8:
8-a. Council on Aging Chair -- Osborn encouraged to go enjoy the art
exhibit at the college.
8-b. Director -- Craig requested suggestions for 2006 goals of the
Council on Aging. Suggestions included:
• Continuation of assisted living facility project.
• Support boards of other senior centers.
• Find funding for senior capital projects
• Continue having speakers from the community to make
presentations at meetings.
8-e. Council Liaison -- Council Member Boyle reported the following:
• City manager candidate interviews to take place on Friday.
• Finance Director Semmens gave a presentation related to City's
PERS/TERS obligations.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION
11-a. Council Action Agendas of December 7 and 21, 2005.
ITEM 12: ADJOURNMENT
The meeting adjourned at approximately 7:55 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
JANUARY 5, 2006
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