HomeMy WebLinkAbout2011-06-09 Council on Aging SummaryITEM 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.
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
Roll was
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
AGENDA APPROVAL
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
Mernber Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
4 -a.
PERSONS SCHEDULED TO BE HEARD
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:
OLD BUSINESS -- None
NEW BUSINESS -- None
REPORTS
7 -a. Council on Aging Chair -- Geller reported she was working on the 40th
Anniversary 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.
1i -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:
Clint
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JUNE 9, 2011
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