HomeMy WebLinkAbout2011-05-12 Council on Aging SummaryCOUNCIL ON AGING MEETING
MAY 12, 2011
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 -- April 14, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Rick Koch, City Manager -- Bluff Erosion
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- Fees for Lunch
b. Discussion -- 40th Anniversary Celebration
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. June 9, 2011 (Identify if you are requesting an excused absence.)
ITEM 9: QUESTIONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of April 20 and May 4, 2011.
ITEM 12: ADJOURNMENT
ITEM 1:
COUNCIL ON AGING MEETING
MAY 12, 2011
KENAI SENIOR CENTER
4:30 P.M.
CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Chair Geller called the meeting to order at approximately 4:35 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff/Council Liaison present:
A quorum was present.
L. Flowers, M. Necessary, C. Unger, V. Geller,
B. Osborn, L. Nelson
J. Hollier (excused), M. Milewski, A. Little
Senior Center Director R. Craig, Administrative
Assistant K. Romain, Vice Mayor M. Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
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 -- April 14, 2011
MOTION:
Member Necessary MOVED to approve the meeting summary of April 14, 2011 and
Member Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Rick Koch, City Manager -- Bluff Erosion
City Manager Koch provided an update on the bluff erosion project, noting the
congressional and legislative delegation continued to seek funding.
ITEM 5:
ITEM 6:
6 -a.
OLD BUSINESS -- None
NEW BUSINESS
Discussion -- Fees for Lunch
Senior Center Director Craig reported new senior fees had been advertised in the
newsletter and the suggested donations were 56.00 for seniors and $12.00 for non -
seniors.
6 -b. Discussion -- 40th Anniversary Celebration
Craig reported the 40th Anniversary celebration would be held on July 21, 2011 from
6:00 to 9:00 p.m. with a "luau Kenai style" theme. She added entertainment would
include the line dancers, the bell ringers, and the blue grass group.
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- Chair Geller reported the garage sale was in
progress.
7 -b. Director -- Craig reported she would be attending the annual Age Net
meeting on May 16, 2011 in Anchorage and she gave a presentation to United Way on
May 12, 2011 with good response.
7 -c. Council Liaison -- Vice Mayor Boyle reviewed the May 4, 2011. City
Council meeting action agenda which was included in the packet and spoke about a
possible greenhouse for the Senior Center.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. June 9, 2011 (Identify if you are requesting an excused absence.)
No members requested an excused absence for the June 9, 2011 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 April 20 and May 4, 2011.
ITEM 12: ADJOURNMENT
MOTION:
Member Necessary 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 5:45 p.m.
COUNCIL ON AGING MEETING
MAY 12, 2011
PAGE 2
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
MAY 12, 2011
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