HomeMy WebLinkAbout2010-07-08 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY June 10, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Goals 2010 2011
b. Discussion Fees for Services
ITEM 6:
ITEM 7:
NEW BUSINESS
REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
COUNCIL ON AGING
JULY 8, 2010
KENAI SENIOR CENTER
4:30 P.M.
ITEM 8: QUESTIONS COMMENTS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of June 2 and 16, 2010.
ITEM 11: ADJOURNMENT
COUNCIL ON AGING
JULY 8, 2010
KENAI SENIOR CENTER
4:30 P.M.
CHAIR RON FULLINCK, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Fullinck called the meeting to order at approximately 4:35 p.m. Roll was
confirmed as follows:
Members present: J. Hollier, E. Jones, R. Fullinck, V. Geller, B. Osborn,
L. Nelson, M. Milewski
Members absent: L. Flowers, V. Graham
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member
M. Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda as presented and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY June 10, 2010
Member Jones MOVED to approve the meeting summary of June 10, 2010 and
Member Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion Goals 2010 2011
Director Craig noted the four top goals for the Senior Center as:
More Storage.
Senior Center Carport /three -sided building and /or garage for Senior
Center Vans and residents at Vintage Pointe.
A nurse to do blood pressure checks and pedicures for diabetics on a
monthly basis.
More Advertising for the Senior Center.
MOTION:
Member Osborn MOVED to request Council Member Boyle pursue funding for
planning a garage from the City Council and Member Milewski SECONDED the
motion. There were no objections. SO ORDERED.
5 -b. Discussion Fees for Services
Craig reviewed the memorandum included in the packet and general discussion
occurred. Craig noted the members supported the acceptance of credit card
payments.
ITEM 6:
ITEM 7:
NEW BUSINESS None
REPORTS
7 -a. Council on Aging Chair Fullinck questioned if the organization was
reaching out to seniors or could do more.
7 -b. Director Craig noted the good turnout for the Fourth of July activities.
7 -c. Council Liaison Council Member Boyle clarified he would approach
City Council regarding funding for planning for covered parking at the Center.
ITEM 8: QUESTIONS COMMENTS
In response to the earlier comment on what the Center offered seniors, comments
included:
The Center reached out to Seniors with a pool table, craft room,
computer room.
The Center offered congregate and home meals and transportation.
A question was also raised regarding renewable energy for the Senior Center.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of June 2 and 16, 2010.
ITEM 11: ADJOURNMENT
MOTION:
Member Jones MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
COUNCIL ON AGING MEETING
JULY 8, 2010
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There being no further business before the Council on Aging, the meeting was
adjourned at approximately 6:15 p.m.
Meeting summary prepared and submitted by:
7.4 a
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JULY 8, 2010
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