HomeMy WebLinkAbout2009-04-09 Council on Aging SummaryCOUNCIL ON AGING MEETING
APRIL 9, 2009
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY February 12, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Rebekah Riley, Seward Providence "Green House" Project
b. Ken Duff, FCS Assisted Living Accreditation
ITEM 5: OLD BUSINESS
a. Discussion Board of Director's Dinner April 21, 2009, 5:30 p.m.
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 March 18 and April 1, 2009.
ITEM 11: ADJOURNMENT
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Council Members present:
Council Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
COUNCIL ON AGING MEETING
APRIL 9, 2009
KENAI SENIOR CENTER
4:30 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
AGENDA APPROVAL
J. Hollier, L. Flowers, E. Jones, R. Jurgensen,
V. Geller, B. Osborn, L. Nelson, M. Milewski
None
Senior Center Director R. Craig, Administrative
Assistant K. Romain, Council Member R. Ross
Member Flowers MOVED to approve the agenda and Member Osborn SECONDED the
motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY February 12, 2009
Chair Hollier requested it be noted Earl Jones arrived late.
Member Nelson MOVED to approve the meeting summary of February 12, 2009 with
the correction and Member Milewski SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Rebekah Riley, Seward Providence "Green House" Project
Leigh Smith and Kathy Kloster presented in place of Rebekah Riley. A video and DVD
were presented on the "Green House" Project, an innovative form of long term care.
Smith and Kloster noted Seward Mountain Haven would be the first project, being
built by the City of Seward with tax exempt bonds and a grant through the Denali
Commission.
4 b. Ken Duff, Frontier Community Services Assisted Living
Accreditation
Ken Duff, Director, Frontier Community Services (FCS), gave a brief presentation on
two small senior assisted living facilities (each licensed for five seniors) FCS acquired;
provided an update of funding received and expected for their administration building
project to be built along Redoubt Avenue in Kenai; and, noted his support of the Kenai
Senior Center to move forward with accreditation and the need for standards to be
established in relation to grant requests and acquisition.
ITEM 5: OLD BUSINESS
5 a. Discussion Board of Director's Dinner April 21, 2009, 5:30 p.m.
Senior Director Craig noted Marge Hayes would speak on the importance of boards for
non profits and Tim Wisnewski would entertain on the trumpet.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 a. Council on Aging Chair Hollier reminded the members to turn in their
resumes for the Tier I Rasmuson Grant.
7 b. Director Craig reported briefly on the National Aging Conference she
recently attended.
7 -c. Council Liaison No report.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 a. Council Action Agendas of March 18 and April 1, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Council Member Flowers MOVED to adjourn and Council Member Osborn SECONDED
the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:35 p.m.
ng su pr ed and submitted by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
APRIL 9, 2009
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