HomeMy WebLinkAbout2009-07-09 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY April 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Revenue
b. Discussion Rasmuson Award Dining Room Chairs
ITEM 6:
ITEM 7:
COUNCIL ON AGING MEETING
JULY 9, 2009
KENAI SENIOR CENTER
7:00 P.M.
NEW BUSINESS
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 June 17 and July 1, 2009.
ITEM 11: ADJOURNMENT
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
COUNCIL ON AGING MEETING
JULY 9, 2009
KENAI SENIOR CENTER
7:00 P.M.
VICE CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Geller called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
AGENDA APPROVAL
L. Flowers, E. Jones, R. Jurgensen, V. Geller,
L. Nelson, M. Milewski
J. Hollier, B. Osborn
Senior Center Director R. Craig, Council Member
R. Molloy
Member Jones MOVED to approve the agenda as presented and Member Nelson
SECONDED the motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY April 9, 2009
Member Flowers MOVED to approve the meeting summary of April 9, 2009 and
Member Milewski SECONDED the motion. There were no objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion 2010 Revenue
Craig reported Nutrition Transportation Services (NTS) funds for 2009 -2010 would be
$170,224, Borough monies would be 5115,337, and United Way monies would be
$30,400.
5 -b. Discussion Rasmuson Award Dining Room Chairs
Craig reported a grant from the Rasmuson Foundation for $11,690 for new dining
room chairs had been received, the Senior Center and Senior Connection would
provide a match, and the chairs would arrive by September.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 -b. Director None
7 -c. Council Liaison Council Member Molloy reported on the action
agenda items of the June 17 and July 1, 2009 Council meetings included in the
packet.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Council Action Agendas of June 17 and July 1, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Member Jones MOVED to adjourn and Member Jurgensen SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 8:10 p.m.
Meeting summary prepared and submitted by:
Corene Hal
s o p
Deputy City Clerk
COUNCIL ON AGING MEETING
JULY 9, 2009
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