HomeMy WebLinkAbout2011-02-10 Council on Aging SummaryCOUNCIL ON AGING MEETING
FEBRUARY 10, 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 -- January 13, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Medicaid Reimbursement Rate Increase Update
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. March 10, 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 January 19 and February 2, 2011.
ITEM 12: ADJOURNMENT
ITEM 1:
COUNCIL ON AGING MEETING
FEBRUARY 10, 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 4:31 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
J. Hollier, M. Necessary, C. Unger, V. Geller,
B. Osborn, L. Nelson, M. Milewski, A. Little
L. Flowers
Senior Center Director R. Craig, Council Member
M. Boyle
AGENDA APPROVAL
Member Osborn MOVED to approve the agenda as presented and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 13, 2011
MOTION:
Member Nelson MOVED to approve the meeting summary of January 13, 2011 and
Member Milewski SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD — Norie
OLD BUSINESS
Discussion -- Medicaid Reimbursement Rate Increase Update
Senior Center Director Craig reported she delivered the Resolution to Representatives
in Juneau and noted the new Medicaid regulations had been approved and the Senior
Center would see an increase in March and another in July 2011.
ITEM 6: NEW BUSINESS -- None
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- Geller noted the Open Meetings Act training
at City Hall had been beneficial, the Volunteer dinner was a success, and donations
were being accepted for the Spring Garage Sale.
7 -b. Director -- Craig reported the March for Meals Fundraiser would be on
March 31, 2011 and noted the center was looking for pie donations and volunteer
help. Craig reported she was requesting bids for new audio equipment to include in
the next budget.
7 -c. Council Liaison -- Council Member Boyle reviewed the January 19 and
February 2, 2011 City Council Action Agendas included in the packet.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. March 10, 2011 (Identify if you are requesting an excused absence.)
No members requested an excused absence from the March 10, 2011 meeting.
ITEM 9: QUESTIONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of January 19 and February 2, 2011.
ITEM 12: ADJOURNMENT
MOTION:
Member Nelson MOVED to adjourn and Member Milewski SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:1.0 p.m.
Meeting summary prepared and submitted by:
Lorene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
FEBRUARY 10, 2011
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