HomeMy WebLinkAbout2011-10-13 Council on Aging PacketCOUNCIL ON AGING MEETING
OCTOBER 13, 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 -- September 8, 2011
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- Heated sidewalks and slab under canopy for CDBG Grant
Resolution
b. Discussion -- "Reservation" for tables in dining room
ITEM 7: REPORTS
a. Council on Aging Chair
b. Director
c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. November 10, 2011 (Identify if you are requesting an excused absence.)
ITEM 9: OUESTIONS & COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
ITEM 12: ADJOURNMENT
PLEASE CONTACT U5 IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
COREY - - 283 -8231 OR RACHAEL -- 283 -4156
ITEM 1:
COUNCIL ON AGING MEETING
SEPTEMBER 8, 2011
KENAI SENIOR CENTER
4:30 P.M.
CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
...Lam 3.
Chair Geller called the meeting to order at approximately 4:30 p.m. Roll was confirmed as
follows:
Council Members present:
Council Members absent:
Staff /Council Liaison present:
ITEM 2:
MOTION:
L. Flowers, M. Necessary, V. Geller, B. Osborn,
M. Nelson
J. Hollier, M. Milewski
Senior Center Director R. Craig, Council Member
R. Molloy
AGENDA APPROVAL
Member Osborn MOVED to approve the agenda as presented and Member Necessary
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- June 9, 2011
Member Flowers MOVED to approve the meeting summary of June 9, 2011 and Member
Necessary SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS -- None.
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Dining Room Policies
Senior Director Craig reported general discussion occurred. The following changes to the
policy were suggested:
1. No empty food containers may be brought into the dining room.
2. Kitchen staff will provide foil or plastic wrap to wrap leftovers.
3. Suggested a fee of $6.00 for home meals for spouse or caregiver.
6 -b. Discussion -- Capital Improvement List
Craig reported the following suggestions were made:
1. Extension for storage.
2. Garages for vans.
3. Bluff Stabilization.
4. Heated side walks in front of disabled parking spaces and under canopy.
S. Walkways around back of Senior Center.
6. Extended walkways to Spur View by the bluff as part of Millennium Square.
7. Cable /IT upgrade.
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- Geller reported she would prepare a get well card
for Council Member Boyle.
7 -b. Director -- Craig thanked Velda Geller for organizing a picture book for her
to share at the Meals on Wheels Association conference.
7 -c. Council Liaison -- Council Member Molloy reviewed the agenda from the
September 7, 2011 City Council meeting, including the presentation by Rob Nash and
Associates regarding an assisted living facility the company would like to build in Kenai.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. Octoberl3, 2011 (Identify if you are requesting an excused absence.)
Member Necessary reported he would not be at the October 13, 2011 meeting.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
MOTION:
Mernber Osborn MOVED to adjourn and Member Flowers SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 6:00 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
SEPTEMBER 8, 2011
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