HomeMy WebLinkAbout2011-09-08 Council on Aging PacketCOUNCIL ON AGING MEETING
SEPTEMBER 8, 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 -- June 9, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- Dining Room Policies
b. Discussion -- Capital Improvement List
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8:
a.
ITEM 9:
ITEM 10:
ITEM 11:
ITEM 12:
NEXT MEETING ATTENDANCE NOTIFICATION
October 13, 2011 (Identify if you are requesting an excused absence.)
QUESTIONS & COMMENTS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
COREY -- 283 -8231 OR RACHAEL -- 283 -4156
Item 3.
COUNCIL ON AGING MEETING
JUNE 9, 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 -- May 12, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Rick Koch, City Manager -- Vintage Pointe Siding
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. July 7, 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 May 18 and June 1, 2011.
b. 4/23/207.1 City of Kenai Comprehensive Strategic Planning Session
Findings
ITEM 12: ADJOURNMENT
ITEM 1:
COUNCIL ON AGING MEETING
JUNE 9, 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.
J. Hollier, M. Necessary, C. Unger, V. Geller,
B. Osborn, L. Nelson, M. Milewski
L. Flowers, A. Little
Senior Center Director R. Craig, Council Member
M. Boyle
ITEM 2: AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda as presented and Member Unger
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- May 12, 2011
MOTION:
Member Unger MOVED to approve the meeting summary of May 12, 2011 and
Member Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
4 -a. Rick Koch, City Manager -- Vintage Pointe Siding
City Manager Koch reviewed the plan choices regarding siding for Vintage Pointe.
Koch reported residents had chosen Plan A.
ITEM 5:
ITEM 6:
ITEM 7:
7 -a.
Anniversa:
OLD BUSINESS -- None
NEW BUSINESS -- None
REPORTS
Council on Aging Chair -- Geller reported she was working on the 40th
dinner, noting City Council gave S2100 toward the expenses.
7 -b. Director -- Senior Center Director Craig reported on plans for the July
Fourth celebration and asked for photographs for the 40th Anniversary celebration use.
7 -c. Council Liaison -- Council Member Boyle reported he was working on a
resolution regarding covered parking at the Center.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. July 7, 2011 (Identify if you are requesting an excused absence.)
No members requested an excused absence for the July 7, 2011 meeting.
ITEM 9: QUESTIONS & COMMENTS
Hollier -- Noted the Senior Center had been requesting a garage since 1985.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None
ITEM 11: INFORMATION
11 -a. Kenai City Council Action Agendas of May 18 and June 1, 2011.
11 -b. 4/23/2011 City of Kenai Comprehensive Strategic Planning Session
Findings
ITEM 12: ADJOURNMENT
MOTION:
Member Hollier 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 5:20 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JUNE 9, 2011
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