HomeMy WebLinkAbout2006-03-02 Council on Aging SummaryCOUNCIL ON AGING
MARCH 2, 2006
KENAI SENYOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -January 5, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Glenda Landua, KPB Office of Emergency Management -Emergency
Disaster Response
ITEM 5: OLD BUSINESS
a. Discussion -- Lunch cost
b. ELECTION OF VICE CHAIR
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: QUESTIONS & COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Council Action Agendas of February 2 and February 15, 2006.
ITEM 11:
COUNCYL ON AGING
MARCH 2, 2006
KENAI SENIOR CENTER
7:00 P.M.
CHAIR BILL OSBORN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Osborn called the meeting to order at approximately 7:15 p.m. and the roll was
confirmed as follows:
Members present: J. Hollier, L. Flowers, R. Jurgensen, G. Kuntzman, B.
Osborn, and F. Wilson.
Members absent: E. Jones
Others present: Council Member M. Boyle, Senior Director R. Craig
ITEM 2: AGENDA APPROVAL
Director Craig requested a budget discussion be added as a new business item.
MOTION:
Member Kuntzman MOVED to approve the agenda as amended and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 5, 2006
MOTION:
Member Hollier MOVED to approve the meeting summary of January S, 2006 and
Member Wilson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4-a. Glenda Landua, KPB Office of Emergency Management -Emergency
Disaster Response
Ms. Landua discussed what the seniors could do to prepare for a disaster and
provided handout information.
ITEM 5: OLD BUSINESS
5-a. Discussion -- Lunch cost
B. Osborn reported on costs for lunches at other senior facilities and the membership
discussed the need to raise the charge for lunch.
Recommendation was to raise the suggested lunch donation to $5.00 (from $4.00) for
seniors and the charge for non-seniors to remain at $9.00. The raise in donation will
not begin until May in order to advertise the suggested donation increase in the next
newsletter.
Discussion also took place related to increasing the price for van rides. The
membership offered suggestions of donation increases. Administration will discuss
the issue further and will make the final decision on the rate change.
5-b. ELECTION OF VICE CHAIR
Craig reported Joe Harris had decided not to have his term renewed. Because Harris
had been elected as vice chair and with his resignation, a new vice chair was needing
to be elected.
MOTION:
Member J. Hollier MOVED to elect Gina Kuntzman as Vice Chair and Member Wilson
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6-a. Discussion -- Budget
Craig reviewed the facility budgets as submitted to administration. Budget work
sessions will begin in April.
ITEM 7: REPORTS
7-a. Council on Aging Chair -- No report.
7-b. Director -- Craig reported the membership needed two new members.
~-e. Council Liaison -- Council Member Boyle questioned why the Kenai
Senior Olympics are not held in Kenai and it was explained, businessmen in Soldotna
began the program and the Soldotna Mall is in a central location. The Seniors enjoy
the area in which to have their games. There are games at the armory and the bowling
lanes in Kenai.
ITEM 8: QUESTIONS & COMMENTS -- None.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
10-a. Council Action Agendas of February 2 and February 15, 2006.
COUNCIL ON AGING MEETING
JUNE S, 2003
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YTEM 11: ADJOURNMENT
The meeting adjourned at approximately 8:40 p.m.
Meeting Summa~r~y prepared by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
JUNE 5, 2003
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