HomeMy WebLinkAbout2012-10-11 Council on Aging SummaryCOUNCIL ON AGING MEETING
OCTOBER 11, 2012
KENAI SENIOR CENTER
4:30 P.M.
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Chair Necessary called the meeting to order at approximately 4:30 p.m. Roll was
confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
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Chair M. Necessary, J. Hollier, M. Milewski,
L. Nelson, L. Flowers, V. Geller, K. Rogers,
B. Osborn, E. Jones
None
Senior Center Director R. Craig, Council Member
R. Marquis
• •
Member Osborn MOVED to approve the agenda as presented and Member Rogers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- September 13, 2012
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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 HE -- 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.
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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.
•
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.
8 -a. November 8. 2012
Member Rogers requested an excused absence from the November meeting.
Member Jones shared information on the new trails and encouraged everyone to
explore them.
PERSONS ITEM 10: • T SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
ITEM 12: ADJOURNMENT
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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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