HomeMy WebLinkAbout2013-05-09 Council on Aging SummaryCOUNCIL ON AGING MEETING
MAY 9, 2013
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Chair Necessary called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, L. Flowers, M. Milewski, V. Geller,
R. Osborn, L. Nelson, K. Rogers
Members absent: E. Jones (excused)
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Flowers MOVED to approve the agenda and Member Osborn SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — March 14, 2013
MOTION:
Member Osborn MOVED to approve the meeting summary of March 14, 2013 and Member
Milewski SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Linda Swarner — Kenai Peninsula Food Bank
Ms. Swarner gave an overview of the program, how it benefits the community and the senior
population, and its volunteer program.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS — None.
REPORTS
a. Senior Center Director — Craig reported the latest grants were completed, the
United Way presentation would be next week, and the May 17 dance.
b. Council on Aging Chair — No report.
C. City Council Liaison — Molloy reported on the April 22 budget work session and
the May 15 City Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — June 13, 2013
No members requested an excused absence from the June 13 meeting.
9. QUESTIONS & COMMENTS
General questions were asked regarding the CDBG grant and the overlap of activities.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Member Geller MOVED to adjourn and Member Rogers SECONDED the motion. There were
no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:55 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
MAY 9, 2013
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