HomeMy WebLinkAbout2009-12-10 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY October 8, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion FY 1 1 Budget
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
COUNCIL ON AGING MEETING
DECEMBER 10, 2009
KENAI SENIOR CENTER
4:30 P.M.
ITEM 8: QUESTIONS COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. City Council Action Agendas of November 24 and December 2, 2009.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING MEETING
DECEMBER 10, 2009
KENAI SENIOR CENTER
4:30 P.M.
CHAIR JOANNA HOLLIER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Hollier called the meeting to order at 4:30 p.m. Roll was confirmed as:
Members present:
Members absent:
Council Liaison /Staff:
A quorum was present.
ITEM 6: NEW BUSINESS
6 -a. Discussion FY 11 Budget
J. Hollier, L. Flowers, E. Jones, R. Jurgensen, V. Geller, B.
Osborn, L. Nelson, M. Milewski and R. Fullinck
None.
Senior Director R. Craig and Council Member R. Molloy
ITEM 2: AGENDA APPROVAL
It was requested to add to Old Business, Item 5 a, Meal Prices.
MOTION:
Member Milewski MOVED to amend and approve the agenda and Member Geller
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY October 8, 2009
There were no changes to the October 8, 2009 meeting summary and it was approved
as presented.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None.
ITEM 5: OLD BUSINESS
5 -a Discussion Meal Prices
This item was added to the agenda at the beginning of the meeting. Discussion
included whether to increase the suggested donation for meals at the Senior Center.
The membership agreed no change should be made until more information was
received related to possible Medicaid rate increases. The suggested meal donation
would remain at $5.00 /meal.
Director Craig requested suggestions of items for inclusion in the Center's draft
budget. Suggestions included folding tables, table cloths, and an increase in
advertising. It was noted, revenue would stay the same with a possible increase in the
N.T.S. Grant.
ITEM 7: REPORTS
7 -a. Council on Aging Chair Hollier reported a Christmas Tea was held on
December 10 with a very good turnout. She added there were lots of new seniors.
7 -b. Director Craig reported the following:
She attended a Medicaid Regulations Workshop in Anchorage.
A public hearing would be held before the new Medicaid regulations and
rates would be sent to the Legislature. If the Legislature approved the bill, the
Medicaid rates would increase for meals and transportation.
7 -c. Council Liaison Council Member Molloy reviewed the action agendas
of the November 24 and December 2, 2009 council meetings, noting the Dip Net
Report, library expansion, and Walmart opening.
ITEM 8: QUESTIONS COMMENTS
Osborn Suggested a letter be sent to legislators supporting the increase in Medicaid
rates.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 10: INFORMATION
10 -a. City Council Action Agendas of November 24 and December 2, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Member Jones MOVED for adjournment and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the membership, the meeting was adjourned at
approximately 6:47 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
COUNCIL ON AGING MEETING
DECEMBER 10, 2009
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