HomeMy WebLinkAbout2012-10-11 Council on Aging PacketCOUNCIL ON AGING MEETING
OCTOBER 11, 2012
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- September 13, 2012
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: UNFINISHED BUSINESS
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Upcoming Grants
ITEM 7• REPORTS
7 -a. Council on Aging Chair
7 -b. Director
7 -c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 8, 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 MEETING:
COREY -- 283 -8250 OR RACHAEL -- 283 -4156
COUNCIL ON AGING MEETING
SEPTEMBER 13, 2012
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESII
MEETING SUMMARY
ITEM 1: CALL TO ORDER
Chair Necessary called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, M. Milewski,
V. Geller, K. Rogers, E. Jones, B. Osborn
Members absent: L. Flowers, L. Nelson (excused)
Staff /Council Liaison present: Senior Center Director R. Craig, Mayor P. Porter
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Member Geller MOVED to approve the agenda as presented and Member Hollier
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- May 10, 2012
MOTION:
Member Osborn MOVED to approve the meeting summary of May 10, 2012 and
Member Milewski SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Andrea Carranza, Program Manager, Forget -Me -Not Center -- Music
Therapy for the Elderly
Ms. Carranza gave a presentation on music therapy for the elderly.
ITEM 5: UNFINISHED BUSINESS
5 -a. Discussion /Recommendations -- Comprehensive Plan
General discussion occurred. Comments would be forwarded to the Planning
Department.
5 -b. Discussion -- Bullying Policy
Craig noted a policy was required for the NTS grant, and explained the situation.
Mayor Porter suggested the policy be referred to the City Attorney.
ITEM 6: NEW BUSINESS
ITEM 7: REPORTS
7 -a. Council on Aging Chair - None.
7 -b. Director - Craig noted receiving a $10,000 donation to be used for new
radios.
7 -c. Council Liaison - Mayor Porter noted the city received legislative monies
for heated sidewalks.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. October 11, 2012
No members requested an excused absence from the October 11 meeting.
ITEM 9: QUESTIONS & COMMENTS - None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD - None.
ITEM 11: INFORMATION - None.
ITEM 12: ADJOURNMENT
MOTION:
Member Rogers MOVED to adjourn and Member Hollier SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at
approximately 6:10 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
SEPTEMBER 13, 2012
PAGE 2