HomeMy WebLinkAbout2012-11-08 Council on Aging PacketCOUNCIL ON AGING MEETING
NOVEMBER 8, 2012
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
ITEM 1: CALL TO ORDER
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- October 11, 2012
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: UNFINISHED BUSINESS
ITEM 6: NEW BUSINESS
6 -a. Discussion -- CDBG Grant
ITEM 7: REPORTS
7 -a. Council on Aging Chair
7 -b. Director
7 -c. Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. December 13, 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
OCTOBER 11, 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 4:30 p.m. Roll was
confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, M. Milewski,
L. Nelson, L. Flowers, V. Geller, K. Rogers,
B. Osborn, E. Jones
Members absent: None
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member
R. Marquis
A quorum was present.
ITEM 2:
MOTION:
AGENDA APPROVAL
Member Osborn MOVED to approve the agenda as presented and Member Rogers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- September 13, 2012
Member Rogers MOVED to approve the meeting summary of September 13 and
Member Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: UNFINISHED BUSINESS -- None.
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Upcoming Grants
Senior Center Director Craig noted she would be applying for a CDBG grant regarding
heated sidewalks. General discussion occurred.
MOTION:
Member Geller MOVED to recommend writing a letter of support for heated sidewalks
for all members to sign and Member Rogers SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 7: REPORTS
7 -a. Council on Aging Chair -- None.
7 -b. Director -- None.
7 -c. Council Liaison -- Council Member Marquis noted receipt of a donation
from the Senior Connections and noted the October 17 work session on Capital
Projects.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 8, 2012
Member Rogers requested an excused absence from the November meeting.
ITEM 9: QUESTIONS & COMMENTS
Member Jones shared information on the new trails and encouraged everyone to
explore them.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
MOTION:
Member Rogers MOVED to adjourn and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
OCTOBER 13, 2011
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