HomeMy WebLinkAbout2010-03-11 Council on Aging SummaryITEM 11: ADJOURNMENT
COUNCIL ON AGING
MARCH 11, 2010
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 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Barbara Waters, The LeeShore Center Services Available to the
Community /Violence in the Community
ITEM 5: OLD BUSINESS
a. Discussion Matching Grant /March 12, 2010 Fundraiser
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. Kenai City Council Action Agendas of February 17 and March 3, 2010.
b. Commission /Committee Appreciation Dinner Invitation
ITEM 1:
Chair Fullinck called the meeting to order at approximately 4:30 p.m.
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2: AGENDA APPROVAL
Member Hollier read the following addition to the agenda:
ADD TO:
MOTION:
Member Hollier MOVED to approve the agenda with the addition and Member Aber
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
Item 4 -b.
COUNCIL ON AGING
MARCH 11, 2010
KENAI SENIOR CENTER
4:30 P.M.
CHAIR RON FULLINCK, PRESIDING
MEETING SUMMARY
CALL TO ORDER 8s ROLL CALL
J. Hollier, E. Jones, V. Aber, V. Geller, B. Osborn,
M. Milewski, R. Fullinck
L. Flowers, L. Nelson
Senior Center Director R. Craig, Council Member
M. Boyle
Persons Scheduled to Be Heard Rick Ross
APPROVAL OF MEETING SUMMARY February 11, 2010
Member Milewski MOVED to approve the meeting summary of February 11, 2010 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Barbara Waters, The LeeShore Center Services Available to the
Community /Violence in the Community
Ms. Waters reported on abuse in later life, noting approximately 30 percent of the
LeeShore Center clients are senior citizens. Waters reported there would be a
workshop at the Visitors Center on April 5 9, 2010 on the topic.
4 -b. Rick Ross, Central Peninsula Hospital Board Update
Roll was
Mr. Ross reported on the article in the Peninsula Clarion of March 10, 2010 entitled
"Too Old for CPH noting discussions would continue on changing the structure of
the hospital and the community needed to be proactive in these discussions.
ITEM 5: OLD BUSINESS
5 a. Discussion Matching Grant /March 12, 2010 Fundraiser
Senior Center Director Craig reported on the fundraiser and the matching grant
program.
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 b. Director Craig reported interest in holding the Senior Olympics in
Kenai, and noted she attended the Transportation meeting.
7 c. Council Liaison Council Member Boyle reported the Council was
working on the FY2011 budget.
ITEM 8: QUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
Mayor Pat Porter, 310 Rogers Road Invited the Members to attend the
Appreciation Dinner on March 25, 2010.
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of February 17 and March 3, 2010.
10 b. Commission /Committee Appreciation Dinner Invitation
ITEM 11: ADJOURNMENT
MOTION:
Member Osborn MOVED to adjourn and Member Jones SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 6:00 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
COUNCIL ON AGING MEETING
MARCH 11, 2010
PAGE 2