HomeMy WebLinkAbout2010-12-09 Council on Aging SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY October 14, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Survey Results
ITEM 6: NEW BUSINESS
a. Discussion Credit Card Introduction
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. January 13, 2011 (Required Annual Meeting)
ITEM 9: QUESTIONS COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of November 3 and 23, and December
1, 2010.
b. Updated Membership List
ITEM 12: ADJOURNMENT
COUNCIL ON AGING
DECEMBER 9, 2010
KENAI SENIOR CENTER
4:30 P.M.
ITEM 1:
Members present:
Member absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
solarium.
COUNCIL ON AGING
DECEMBER 9, 2010
KENAI SENIOR CENTER
4:30 P.M.
VICE CHAIR GELLER, PRESIDING
MEETING SUMMARY
CALL TO ORDER ROLL CALL
Vice Chair Geller called the meeting to order at approx
confirmed as follows:
J. Hollier, L. Flowers, C.
L. Nelson, M. Milewski
Graham (Aber)
Senior Director R. Craig
Boyle
A moment of silence was given in the memory of Earl Jones.
AGENDA APPROVAL
PERSONS SCHEDULED TO BE HEARD None.
OLD BUSINESS
Discussion 2010 Survey Results
ately 4:35 p.m. Roll was
Unger, V. Geller, B. Osborn,
and Council Member Mike
Member Flowers MOVED to approve the agenda as presented and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY October 14, 2010
MOTION:
Member Milewski MOVED to approve the October 14, 2010 meeting summary and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
Senior Director Craig reviewed the 2010 Survey Results with the membership, noting
they were overall good results. Member comments included:
Suggestion to have meatloaf on Tuesdays or Fridays for clients who
prefer meatloaf.
Lights in the solarium need to be brighter.
The sound system needs improving with the addition of speakers into the
The cook should use less salt in the food.
Suggestion to request Alex Koch to investigate improvements that could
be made to the sound system, including placement of speakers in the solarium.
ITEM 6: NEW BUSINESS
6 -a. Discussion Credit Card Introduction
Craig reported training for the implementation of credit card usage was scheduled for
next week and it was expected credit cards would be accepted after the first of the
year; Vintage Pointe may not be on line for using credit cards as there would be a rate
increase; and, those not using a credit card would receive a discount that would result
in the credit card fee not being charged to their rent.
ITEM 7: REPORTS
7 -a. Council on Aging Chair Vice Chair Geller reported the
Christmas /Bake Sale had taken in approximately 52,000 and would continue through
Friday.
7 -b. Director Craig noted the following items:
Thanked Marathon Oil for the successful holiday dinner, including home
meal clients, four senior centers.
There were many holiday activities to participate in.
7 -c. Council Liaison Council Member Boyle noted the library addition
would be completed in February and the water study was moving forward to remove
color from City water.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. January 13, 2011 (Required Annual Meeting)
There were no members reporting they did not intend to attend the meeting.
ITEM 9: QUESTIONS COMMENTS
General comments were made of the Christmas lights and decorations at Vintage
Pointe and the Senior Center.
ITEM 10:
ITEM 11:
11 -a.
11 -b.
PERSONS NOT SCHEDULED TO BE HEARD None.
INFORMATION
Kenai City Council Action Agendas of November 3 and 23, and December
1, 2010.
Updated Membership List
COUNCIL ON AGING
DECEMBER 9, 2010
PAGE 2
ITEM 12:
MOTION:
Carol L. Freas, City Clerk
ADJOURNMENT
Member Hollier MOVED to adjourn the meeting and Member Osborn SECONDED the
motion. There were no objections. SO ORDERED.
There being no other business before the Council on Aging, the meeting was adjourned
at approximately 5:15 p.m.
Meeting summary submitted by:
COUNCIL ON AGING
DECEMBER 9, 2010
PAGE 3