HomeMy WebLinkAbout2012-02-09 Council on Aging SummaryCOUNCIL
FEBRUARY • 2012
SENIOR KENAI
Chair Necessary called the meeting to order at approximately 4:31 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
Chair M. Necessary, J. Hollier, L. Flowers,
M. Milewski, V. Geller, B. Osborn
L. Nelson, K. Rogers (both excused)
Senior Center Director R. Craig, Council Member
R. Molloy
Necessary requested item "5 -b," Meals Policy, be removed until the next meeting.
Member Flowers MOVED to approve the approved agenda and Member Geller
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 12, 2012
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Member Osborn MOVED to approve the meeting summary of January 12, 2012 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 5: UNFINISHED BUSINESS
5 -a. 2012 Goals for Senior Center
Craig reported the City Manager wanted to address the Council on Aging regarding the
garages for vans.
General discussion occurred.
5 -b. Meals Policy -- Removed from the agenda at start of meeting.
F •
Craig reported she found the policies on the ACOA website, noting she would research
the issue further.
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7 -a. Council on Aging Chair -- No report.
7 -b. Director -- Craig noted the March for Meals fundraiser would be March
2, 2012.
7 -c. Council Liaison -- Council Member Molloy reviewed the previous City
Council Meeting and discussed the Comprehensive Plan.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION -- March 8, 2012
No members requested an excused absence from the March 8 meeting.
ITEM 3: QUESTIONS & COMMENTS -- None.
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ITEM 11
ITEM 12: 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 6:15 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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