HomeMy WebLinkAbout2012-05-10 Council on Aging SummaryCOUNCIL ON AGING MEETING
MAY 10, 2012
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER
Vice Chair Flowers called the meeting to order at approximately 4:37 p.m.
1 -a. Swearing in of officers
® Edna Jones
• Kurt Rogers
Mayor Porter swore in Edna Jones and Kurt Rogers. Chair Necessary arrived at 4:40 p.m.
and took over as chair.
Roll was confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
Chair M. Necessary, J. Hollier, L. Flowers,
M. Milewski, V. Geller, W. Nelson, K. Rogers,
E. Jones
B. Osborn
Senior Center Director R. Craig, Council Member
R. Marquis
AGENDA APPROVAL
Member Rogers MOVED to approve the agenda as presented and Member Flowers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- April 12, 2012
Member Flowers MOVED to approve the meeting summary of April 12, 2012 and Member
Milewski SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Marilyn Kebschull, City Planner and Nancy Carver, Assistant to City
Planner -- Kenai Comprehensive Plan
Kebschull gave an overview of the Comprehensive Plan, noting the following:
• Quality of life (Parks, Senior Center)
® Economic Development (jobs, land use)
• Public Improvements (roads, harbor, assisted living)
▪ Transportation
• Parks (campgrounds, tourism)
• Hazards, Disasters
• Environmental Resources (wetlands, ecological environment)
ITEM 5: OLD BUSINESS
5 -a. Discussion -- Meals on Wheels Policy
General discussion occurred. The Commission will review at the next meeting with a
motion for approval.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- No report.
7 -b. Director -- Craig reported on a fundraiser for Herb Stettler, who lost his
home to fire.
7 -c. Council Liaison -- Council Member Marquis reported on the April 23 budget
work session.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. June 14, 2012
No commissioners requested an excused absence for the June 14, 2012 meeting.
ITEM 9: QUESTIONS & COMMENTS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 6:02 p.m.
Meeting summary prepared and submitted by:
ri
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
MAY 10, 2012
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