HomeMy WebLinkAbout2012-01-12 Council on Aging SummaryITEM 1:
COUNCIL ON AGING MEETING
JANUARY 12, 2012
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 4:30 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, L. Flowers, M. Necessary, B. Osborn,
L. Nelson, K. Rogers
J. Hollier, M. Milewski
Senior Center Director R. Craig, Council Member
R. Marquis
AGENDA APPROVAL
Member Osborn MOVED to approve the agenda and Member Flowers SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
ELECTION OF CHAIR AND VICE CHAIR
Member Osborn MOVED to nominate Mark Necessary as chair and Linda Flowers as
vice chair and Member Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
MOTION:
APPROVAL OF MEETING SUMMARY - October 13, 2011
Member Osborn MOVED to approve the meeting summary of October 13, 2011 and
Member Flowers SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5:
ITEM 6:
6 -a.
PERSONS SCHEDULED TO BE HEARD -- None
OLD BUSINESS
Discussion -- CDBG Grant
Craig reported she had postponed applying for the CDBG grant due to a shortage of
staff and would look into applying in the future for heated sidewalks, a new boiler, and
emergency generator.
ITEM 7: NEW BUSINESS
7 -a. Discussion -- 2012 Goals & Objectives
General discussion occurred. Goals were determined as follows:
1. Garage for vans
2. Indoor Walking area
3. Wood working area
4. Pool tournament
5. Extra storage /covered parking
6. Classes such as scrapbooking or sewing
7. Photography class
8. Evening classes
9. More open door policy
Better snow removal was also discussed and Craig noted this would be a budget issue.
7 -b. Discussion -- FY2013 Budget
Craig reported the council wanted to add tables that could be stored to utilize space
better, adding contract snow shoveling.
ITEM 8: REPORTS
8 -a. Council on Aging Chair -- None.
8 -b. Director -- Craig noted Volunteer Appreciation on January 20, the
Valentine's day party on February 14, and the March for Meals fundraiser.
8 -c. Council Liaison -- Council Member Marquis reviewed the past City
Council meeting.
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. February 9, 2012
Members Rogers and Nelson requested excused absences.
ITEM 10: QUESTIONS & COMMENTS -- None.
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 12: INFORMATION
COUNCIL ON AGING MEETING
JANUARY 12, 2011
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ITEM 13:
MOTION:
ADJOURNMENT
Member 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 5:45 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
JANUARY 12, 2011
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