HomeMy WebLinkAbout2009-08-13 Council on Aging SummaryCOUNCIL ON AGING MEETING
AUGUST 13, 2009
KENAI SENIOR CENTER
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY July 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Laurie Engler Independent Living Center
ITEM 5: OLD BUSINESS
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 July 15 and August 5, 2009.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING MEETING
AUGUST 13, 2009
KENAI SENIOR CENTER
7:00 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 3:
MOTION:
ITEM 5:
ITEM 6:
ITEM 7:
AGENDA APPROVAL
OLD BUSINESS None
NEW BUSINESS None
REPORTS
J. Hollier, L. Flowers, E. Jones, V. Geller, B. Osborn,
M. Milewski, R Fullinck
R. Jurgensen, L. Nelson
Senior Center Director R. Craig, Council Member
R. Ross
Member Osborn MOVED to approve the agenda as presented. Member Fullinck
SECONDED the motion. There were no objections. SO ORDERED.
APPROVAL OF MEETING SUMMARY July 9, 2009
Member Osborn MOVED to approve the meeting summary of July 9, 2009 and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Laurie Engler Independent Living Center Spoke regarding the
Aging Disability Resource Center (ADRC); noted the Independent Living Center
reports to the State agency what services are missing in the area; explained short and
long -term goals; and, discussed how services are linked to other resources.
7 -a. Council on Aging Chair Hollier noted there would be no meeting in
September as Director Craig would be attending the Meals on Wheels Conference.
7 -b. Director No report
7 -c. Council Liaison Council Member Ross reviewed the action agenda
items of the July 15 and August 5, 2009 City Council meetings which were included in
the packet.
ITEM 8: QUESTIONS lis COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Council Action Agendas of July 15 and August 5, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Member Osborn MOVED to adjourn and Member Fullinck SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 8:07 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
AUGUST 13, 2009
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