HomeMy WebLinkAbout2010-10-14 Council on Aging SummaryCOUNCIL ON AGING
OCTOBER 14, 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 September 9, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Goals for 2010 Survey
b. Discussion Fees for Services
ITEM 6: NEW BUSINESS
a. Discussion Commission Duties and the Relationship Between
Commissions, Administration and Council
b. Discussion Budget, Including Vintage Pointe
c. Discussion /Request Cancel or Change November Meeting Date
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. November 11, 2010 (Veteran's Day)
ITEM 9: QUESTIONS COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of September 15 and October 6,
2010.
ITEM 12: ADJOURNMENT
COUNCIL ON AGING
OCTOBER 14, 2010
KENAI SENIOR CENTER
4:30 P.M.
VICE CHAIR VELDA GELLER, PRESIDING
ITEM 1• CALL TO ORDER ROLL CALL
Vice Chair Geller called the meeting to order at approximately 4:36 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
AGENDA APPROVAL
MEETING SUMMARY
L. Flowers, E. Jones, V. Geller, 13. Osborn, L. Nelson,
M. Milewski, C. Unger, J. Hollier (arrived late)
V. Graham
Senior Center Director R. Craig, Council Member
M. Boyle
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 September 9, 2010
MOTION:
Member Osborn MOVED to accept the September 9, 2010 summary and Member
Milewski SECONDED the motion. There were no objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Goals for 2010 Survey
Senior Center Director Craig reviewed the goals for 2010 and general discussion
followed. Council agreed to review the survey in December and prepare it for the
January 2011 newsletter.
5 -b. Discussion Fees for Services
1 Hollier
YES
Flowers
NO
Jones
NO
1 Geller
NO
Osborn
YES
Nelson
NO 1
Milewski
NO
Graham
ABSENT Unger
NO
General discussion occurred. It was noted there were donation jars throughout the
building for activities and the line dance instructor was the only activity paid for by
the Center. It was suggested the Senior Line Dancers seek sponsorship through a
company for the fee.
ITEM 6: NEW BUSINESS
6 -a. Discussion Commission Duties and the Relationship Between
Commissions, Administration and Council
Rick Koch, City Manager Koch reviewed the duties of the Council on Aging, noting
the Council was a requirement for grant funding.
6 -b. Discussion Budget, Including Vintage Pointe
Koch reviewed the Senior Center budget, noting grants had remained flat and added,
he would speak to legislators related to increasing grant funding.
6 -c.
MOTION:
Discussion /Request Cancel or Change November Meeting Date
Member Osborn MOVED to reschedule the November meeting to November 18, 2010
and Member Hollier SECONDED the motion.
VOTE:
MOTION FAILED.
The Council requested the City Clerk cancel the November meeting.
ITEM 7: REPORTS
7 -a. Council on Aging Chair No report
7 -b. Director -Craig thanked everyone that participated in the October
"Clean Up" day; 25 seniors volunteered to sort and reorganize; and, the event could
become a yearly event.
7 -c. Council Liaison No report
ITEM 8• NEXT MEETING ATTENDANCE NOTIFICATION
COUNCIL ON AGING MEETING
OCTOBER 14, 2010
PAGE 2
8 -a. November 11, 2010 (Veteran's Day)
Council requested the City Clerk cancel the November meeting.
ITEM 9: QUESTIONS COMMENTS None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of September 15 and October 6,
2010.
ITEM 12:
MOTION:
ADJOURNMENT
Member Jones MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:47 p.m.
Me Ling summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
OCTOBER 14, 2010
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