HomeMy WebLinkAbout2012-05-10 Council on Aging PacketMAY 10, 2012
KENAI SENIOR CENTER
4:30 P.M.
ITEM 1: CALL TO ORDER
1 -a. Swearing in of officers
• Edna Jones
® Kurt Rogers
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY --April 12, 2012
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Marilyn Kebschull, City Planner and Nancy Carver, Assistant to City
Planner -- Kenai Comprehensive Plan
ITEM 5: OLD BUSINESS
5 -a. Discussion -- Meals on Wheels Policy
ETEM 6: NEW BUSINESZ�
CTEM 7: III II -REPORTS
ITEM 8:
NEXT MEETING ATTENDANCE NOTIFICATION
8 -a.
June 14, 2012
ITEM 9:
QUESTIONS & COMMENTS
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11:
INFORMATION
ITEM 12: ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE
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COUNCIL ON
SENIOR APRIL 12, 2012
KENAI
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Chair Necessary called the meeting to order at approximately 4:32 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
None
Senior Center Director R. Craig, Council Member
R. Marquis
• •
Member Flowers requested removing the swearing in ceremony.
Member Flowers MOVED to approve the agenda as amended and Member Milewski
SECONDED the motion. There were no objections. SO ORDERED.
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Member Osborn MOVED to approve the meeting summary of February 9, 2012 and
Member Geller SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HE -- None.
ITEM 5: OLD BUSINESS
5 -a. Discussion —Meals on Wheels Policy
General discussion occurred and minor changes were made.
s •:
Member Geller MOVED to accept the Meals on Wheels Policy and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
6 -a. Discussion -- Kenai Comprehensive Plan Survey
Craig noted the survey was online and encouraged everyone to complete it.
6 -b. Discussion -- Senior Center Policies
Craig distributed the Senior Center Policies and requested the members review it and
bring back suggestions and comments.
6 -c. Discussion -- Budgets/ Grants
Craig distributed the FY2013 budget to review and noted budget work sessions would
be April 23 and 24, 2012.
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- Necessary noted the City Planning
Department would attend the next meeting to discuss the Comprehensive Plan.
7 -b. Director -- Craig reminded members the Volunteer Appreciation Dinner
would be April 20.
7 -c. Council Liaison -- Council Member Marquis reported the City had
received money for work needed to repair damages from winter wind storms and he
had spoken to the City Manager regarding storage.
8 -a. May 10, 2012 - Marilyn Kebschull, City Comp Plan Discussion
No members requested an excused absence from the May 10, 2012 meeting.
ITEM Rc QUESTIONS w COMMENTS -- None.
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11 -a Imagine Kenai 2030 Newsletter
ITEM 12: ADJOURNMENT
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COUNCIL ON AGING MEETING
OCTOBER 13, 2011
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Member Milewski MOVED to adjourn and Member Osborn. SECONDED the motion.
There were no objections. SO OPJDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 5:42 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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