HomeMy WebLinkAbout2010-06-10 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY May 13, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Goals for 2010
b. Discussion Fees for Services
c. Discussion Petition for Credit Cards
COUNCIL ON AGING
JUNE 10, 2010
KENAI SENIOR CENTER
7:00 P.M.
ITEM 6: NEW BUSINESS
a. Discussion Meeting Schedule
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 May 19 and June 2, 2010.
ITEM 11: ADJOURNMENT
ITEM 1:
Chair Fullinck called the meeting to order at approximately 6:58 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
Member Geller read the following changes to the agenda:
REMOVE: Item 5 -a. Goals for 2010
Item 5 -b. Fees for Services
ADD: Item 4:
MOTION:
Member Geller MOVED to approve the agenda as amended and Member Nelson
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
COUNCIL ON AGING
JUNE 10, 2010
KENAI SENIOR CENTER
7:00 P.M.
CHAIR RON FULLINCK, PRESIDING
CALL TO ORDER ROLL CALL
AGENDA APPROVAL
MEETING SUMMARY
J. Hollier, L. Flowers, E. Jones, R. Fullinck, V. Geller,
L. Nelson, M. Milewski
B. Osborn, V. Graham
Senior Center Director R. Craig, Council Member
M. Boyle
Persons Scheduled to be Heard
4 -a. Terry Eubank, Finance Director Credit Cards
4 -b. David Segura Kenaitze Elder Program
APPROVAL OF MEETING SUMMARY May 13, 2010
Member Flowers MOVED to approve the meeting summary of May 13, 2010 and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Terry Eubank, Finance Director Credit Cards
Finance Director Eubank reviewed a memorandum from City Manager Koch on Credit
Card Usage at the Kenai Senior Center and Vintage Pointe. General discussion
followed.
MOTION:
Member Geller MOVED to accept the City Manager's proposal for credit card usage
and Member Milewski SECONDED the motion. There were no objections. SO
ORDERED.
4 -b. David Segura Kenaitze Elder Program
Mr. Segura reviewed the Kenaitze Elder Program noting funding came from Title 6
and covered congregate meals, transportation, caregiver and respite support.
ITEM 5: OLD BUSINESS
5 -a. Discussion Goals for 2010 Removed from the agenda.
5 -b. Discussion Fees for Services Removed from the agenda.
5 -c. Discussion Petition for Credit Cards This was taken care of during
the presentation by Finance Director Eubank earlier in the meeting.
ITEM 6: NEW BUSINESS
6 -a. Discussion Meeting Schedule
Director Craig reviewed the memorandum regarding meeting schedules. General
discussion occurred.
MOTION:
Member Flowers MOVED to begin all meetings at 4:30 p.m. and Member Milews
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORTS
7 -a. Council on Aging Chair Fullinck noted he had emailed the Mayor and
Council Members Molloy and Boyle regarding the mill rate, had breakfast with Mayor
Porter to discuss the mill rate, a carport for Vintage Pointe, and a heat pad on the
drive through at the Senior Center.
7 -b. Director Craig reported the area wide picnic would be June 25, 2010
at Soldotna Creek Park.
COUNCIL ON AGING MEETING
JUNE 10, 2010
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7 -c. Council Liaison Council Member Boyle reported the water quality
project would be progressing.
ITEM 8: OUESTIONS COMMENTS None
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of May 19 and June 2, 2010.
ITEM 11: ADJOURNMENT
MOTION:
Member Hollier 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 8:10 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JUNE 10, 2010
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