HomeMy WebLinkAbout2010-09-09 Council on Aging SummaryITEM 6: NEW BUSINESS
COUNCIL ON AGING
SEPTEMBER 9, 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 July 8, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Goals for 2010
1. Results of Meeting with Public Health Nurse
2. Storage "Day of Clean-Up" October 11, 2010
b. Discussion Fees for Services
a. Discussion Results of May 8, 2010 Town Hall Meeting
b. Discussion Garage at Vintage Pointe
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. October 14, 2010
ITEM 9: QUESTIONS COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of August 18 and September 1, 2010.
ITEM 12: ADJOURNMENT
COUNCIL ON AGING
SEPTEMBER 9, 2010
KENAI SENIOR CENTER
4:30 P.M.
VICE CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Geller called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
E. Jones, V. Geller, B. Osborn, L. Nelson,
M. Milewski
J. Hollier, L. Flowers, R. Fullinck, V. Graham
Senior Center Director R. Craig, Assistant to Director
K. Romain, Council Member M. Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda as presented and Member Nelson
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY July 8, 2010
Member Osborn MOVED to approve the meeting summary of July 8, 2010 and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
ITEM 5:
5 -a.
5 -a -1.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Goals for 2010
Results of Meeting with Public Health Nurse
Senior Center Director Craig reported she met with Member Geller, Senior Center Staff
L. Barrett and Jan Johnson from Central Peninsula Hospital. Johnson suggested a
survey to determine what was wanted including nail care, medication checks, blood
pressure checks, and a wellness program
5 2. Storage "Day of Clean-Up" October 11, 2010
Craig reported the "Day of Clean Up" would be Monday, October 11, 2010.
5 b. Discussion Fees for Services
Craig shared the proposed fee schedule with Members.
Member comments included:
Suggested promotion of the $5 Club.
Suggested a membership drive.
Noted a possible loss of membership if fees were charged.
MOTION:
Commissioner Nelson MOVED to place Fees for Services on the agenda for the October
14, 2010 Council on Aging meeting and Commissioner Milewski SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6 a. Discussion Results of May 8, 2010 Town Hall Meeting
City Manager Rick Koch reviewed the information included in the packet, noting the
results of the meeting would be used to help create the new City Comprehensive Plan,
focus groups would be created, and a legislative work session with local
representatives would be scheduled.
6 b. Discussion Garage at Vintage Pointe
City Manager Koch presented the members with a cost estimate for garages that would
be presented to City Council, noting there would be a work session after the election to
choose the City's top ten priorities for State and Federal funding and the City's budget
process was from January through May.
ITEM 7: REPORTS
7 -a. Council on Aging Chair None
7 b. Director Craig noted the Center would be closed on October 11, 2010
for Clean Up Day, but staff would be working, and noted volunteers wanting to help
should contact the office.
7 c. Council Liaison Council Member Boyle reported he had given a tour of
the Senior Center and Vintage Pointe to Mr. Price from Congressman Young's office.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 a. October 14, 2010
COUNCIL ON AGING MEETING
SEPTEMBER 9, 2010
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No one reported they would not be able to attend.
ITEM 9: QUESTIONS 8b COMMENTS None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of August 18 and September 1, 2010.
ITEM 12: 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 Council, the meeting was adjourned at
approximately 6:30 p.m.
Meeting summary prepared and submitted by:
1,4.f
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
SEPTEMBER 9, 2010
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