HomeMy WebLinkAbout2010-05-13 Council on Aging SummaryCOUNCIL ON AGING
MAY 13, 2010
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 March 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Goals
ITEM 6: NEW BUSINESS
a. Discussion Fees for Services
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 April 21 and May 5, 2010.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING
MAY 13, 2010
KENAI SENIOR CENTER
7:00 P.M.
CHAIR RON FULLINCK, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Fullinck called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
ITEM 2: AGENDA APPROVAL
MOTION:
J. Hollier, L. Flowers, E. Jones, V. Geller, L. Nelson,
R. Fullinck
R. Jurgensen, B. Osborn, M. Milewski
Director R. Craig, Council Member M. Boyle
Member Jones MOVED to approve the agenda with the addition of watching the DVD
from Director Craig under Persons Scheduled to Be Heard, and Member Geller
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY March 11, 2010
MOTION:
Member Hollier MOVED to approve the meeting summary of March 11, 2010 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Director Craig played a DVD emphasizing the meal program, made for the "March for
Meals" fundraiser, noting she sent a copy to the National Meals on Wheels Association.
ITEM 5: OLD BUSINESS
5 -a. Discussion 2010 Goals
General discussion occurred and the following brainstormed ideas were listed:
Painting, drawing, music and quilting classes.
General upgrades (i.e. bathrooms, wallpaper, painting) throughout the
Senior Center.
Garage for Senior Center.
Heated sidewalks.
More storage room.
Expand senior housing.
Nurse for manicures and pedicures.
Outdoor covered area.
Better bingo prizes.
Greenhouse.
Computer classes.
Someone to do taxes.
Walkways with seating areas.
Better advertising.
Garage or carport for Vintage Pointe.
Member Flowers requested the list come back to the next meeting (June 10, 2010) for
review and finalization.
ITEM 6: NEW BUSINESS
6 -a. Discussion Fees for Services
General discussion occurred and it was requested the item be tabled until the June
10, 2010 meeting.
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 -b. Director None
7 -c. Council Liaison Council Member Boyle reviewed the Action Agenda
Items from the April 21 and May 5, 2010 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. Kenai City Council Action Agendas of April 21 and May 5, 2010.
ITEM 11: ADJOURNMENT
MOTION:
Member Jones MOVED to adjourn and Member Nelson SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Committee, the meeting was adjourned at
approximately 8:55 p.m.
COUNCIL ON AGING MEETING
MAY 13, 2010
PAGE 2
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
MAY 13, 2010
PAGE 3