HomeMy WebLinkAbout2006-04-06 Council on Aging SummaryCOUNCIL ON AGING
APRIL 6, 2006
KENAI SENIOR CENTER
'7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
YTEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 2, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Meal Survey
b. Discussion -- Budget
ITEM 6:
ITEM 7:
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 March 1 and 15, 2005.
ITEM ll: ADJOURNMENT
COUNCIL ON AGING
APRIL 6, 2®06
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 7:05 p.m. The roll
was confirmed as follows:
Members present: E. Jones, R. Jurgensen, G. Kuntzman, B. Osborn, and
F. Wilson
Members absent: J. Hollier and L. Flowers
Others present: Council Member M. Boyle and Senior Director R. Craig
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Kuntzman MOVED to approve the agenda as presented and Member
Jones SECONDED the motion. There were no objections. SO ORDERED.
YTEM 3: APPROVAL OF MEETING SUMMARY -- March 2, 2006
It was noted a correction to the March 2, 2006 meeting summary was needed
on Page 2, first paragraph. The sentence should read, "Recommendation was to
raise the suggested lunch donation to $5.00 (from $4.00) for seniors and the charge
for non-seniors to change from $8.00 to $9.00."
MOTYON:
Member Kuntzman MOVED to approve the March 2, 2006 meeting summary with the
noted correction and Member Jurgensen SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
S-a. Discussion -- Meal Survey
Comments of members included:
• Are portions appropriate?
• Portions are more than what they should eat.
• Offer smaller portions and have those wanting additional helpings
to request them.
• Portion control.
5-b. Discussion -- Budget
Director Craig reviewed the Center's draft budget.
ITEM 6:
ITEM 7:
7-a.
?-b.
7-c.
ITEM 8:
ITEM 9:
ITEM 10:
10-a.
YTEM 11:
MOTION:
NEW BUSYNESS -- None.
Council on Aging Chair -- No comments.
Director -- No comments.
Council Liaison -- No comments.
QUESTIONS & COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
Council Action Agendas of March 1 and 15, 2005.
ADJOURNMENT
Member Jones MOVED to adjourn and Member Kuntzman
There were no objections. SO ORDERED.
The meeting adjourned at approximately 8:15 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
the motion.
COUNCIL ON AGING MEETING
APRIL 6, 2006
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