HomeMy WebLinkAbout2012-01-12 Council on Aging PacketCOUNCIL ON AGING MEETING
JANUARY 12, 2012
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY - October 13, 2011
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
6 -a. Discussion -- CDBG Grant
ITEM 7: NEW BUSINESS
7 -a. Discussion -- 2012 Goals & Objectives
7 -b. Discussion -- FY2013 Budget
ITEM 8: REPORTS
8 -a. Council on Aging Chair
8 -b. Director
8 -c. Council Liaison
ITEM 9:
9 -a.
ITEM 10:
ITEM 11:
ITEM 12:
ITEM 13:
NEXT MEETING ATTENDANCE NOTIFICATION
February 9, 2012
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 -8250 OR RACHAEL -- 283 -4156
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
KENAI SENIOR CENTER
4:30 P.M.
CHAIR VELDA GELLER, PRESIDING
MEETING SUMMARY
ITEM 1: 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.
ITEM 2:
MOTION:
Chair V. Geller, J. Hollier, M. Milewski, L. Nelson
L. Flowers, M. Necessary, B. Osborn
Senior Center Director R. Craig, Council Member
M. Boyle
AGENDA APPROVAL
Member Nelson MOVED to approve the agenda as presented and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- September 8, 2011
Member Milewski MOVED to approve the meeting summary of September 8, 2011 and
Member Nelson 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 -- Heated sidewalks and slab under canopy for CDBG Grant
Resolution
Senior Center Director Craig reviewed a draft resolution and noted she would like to
apply for a CDBG Grant. General discussion occurred.
MOTION:
Member Milewski MOVED to accept the resolution and Member Nelson SECONDED
the motion. There were no objections. SO ORDERED.
6 -b. Discussion -- 'Reservation" for tables in dining room
Craig reported people were placing reserved signs on tables and other people were
upset about this. General discussion occurred. Craig noted she would put an article
in the newsletter regarding the decision.
MOTION:
Member Milewski MOVED to not allow reserved signs in the dining room and Member
Nelson SECONDED the motion.
VOTE:
Hollier
NO
Flowers
ABSENT
Necessary
ABSENT
Milewski
YES
Geller
YES
Osborn
ABSENT
Nelson
YES
MOTION PASSED.
ITEM 7:
REPORTS
7 -a. Council on Aging Chair -- Geller reported she would prepare a get -well
card for Member Osborn and asked the Council Member Boyle about the Assisted
Living Project. Mayor Porter answered.
7 -b. Director -- Craig reported on the Mystery Dinner Theatre on November
18 and 19, and the Garage Sale on November 2 - 4, 2011.
7 -c. Council Liaison -- Boyle reported it was nice to be back in Kenai and
thanked the council for their care package
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 10, 2011
No members requested an excused absence.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
PAGE 2
MOTION:
Member Hollier MOVED to adjourn and Member Nelson SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:35 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
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