HomeMy WebLinkAbout2012-04-12 Council on Aging SummaryCOUNCIL ON AGING MEETING
APRIL 12, 2012
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Necessary called the meeting to order at approximately 4:32 p.m. Roll was
confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, L. Flowers, M.
Milewski, V. Geller, B. Osborn; L. Nelson,
K. Rogers
Members absent: None
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member
R. Marquis
A quorum was present.
ITEM 2: AGENDA APPROVAL
Member Flowers requested removing the swearing in ceremony.
MOTION:
Member Flowers MOVED to approve the agenda as amended and Member Milewski
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- February 9, 2012
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 HEARD -- None.
ITEM 5: OLD BUSINESS
5 -a. Discussion —Meals on Wheels Policy
General discussion occurred and minor changes were made.
MOTION:
Member Geller MOVED to accept the Meals on Wheels Policy and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
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.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. May 10, 2012 - Marilyn Kebschull, City Comp Plan Discussion
No members requested an excused absence from the May 10, 2012 meeting.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION
11 -a Imagine Kenai 2030 Newsletter
ITEM 12: ADJOURNMENT
MOTION:
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 ORDERED.
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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