HomeMy WebLinkAbout2009-10-08 Council on Aging SummaryCOUNCIL ON AGING MEETING
OCTOBER 8, 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 August 13, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion Meal Prices
b. Discussion Prayer at Lunch
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. City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Milewski MOVED to approve the agenda as presented and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY August 13, 2009
MOTION:
Member Milewski MOVED to approve the meeting summary of August 13, 2009 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
ITEM 5:
ITEM 6:
6 -a.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS None
NEW BUSINESS
Discussion Meal Prices
Craig reported Medicaid rates were $8.78 and noted the non- senior rate needed to be
at or above the Medicaid rate, and there was concern from area senior centers that the
"suggested donation" also needed to be at or above the Medicaid rate.
6 b. Discussion Prayer at Lunch
General discussion occurred.
COUNCIL ON AGING MEETING
OCTOBER 8, 2009
KENAI SENIOR CENTER
4:30 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
to order at approximately 4:30 p.m. Roll was
J. Hollier, E. Jones, V. Geller, B. Osborn,
M. Milewski, R. Fullinck
L. Flowers, R. Jurgensen, L. Nelson
Director R. Craig, Council Member R. Ross
MOTION:
Member Geller MOVED to leave the prayer at lunch as it was and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORTS
7 a. Council on Aging Chair Hollier noted next year's Old Timers
Luncheon would be August 21, 2010.
7 b. Director Craig noted the new chairs were due to be shipped October 9,
2009 and they would take approximately two weeks to arrive.
7 c. Council Liaison Council Member Ross reviewed two ordinances that
pertained to Vintage Pointe.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 a. City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Member Jones 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 5:45 p.m.
Meeting summary prepared and submitted by:
7'
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
OCTOBER 8, 2009
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