HomeMy WebLinkAbout2013-11-14 Council on Aging SummaryCOUNCIL ON AGING MEETING
NOVEMBER 14, 2013
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Necessary called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members present: Chair M. Necessary, J. Hollier, M. Milewski, V. Geller,
B. Osborn, L. Nelson
Members absent: L. Flowers, K. Rogers, E. Jones
Staff /Council Liaison present: Senior Center Director R. Craig, Mayor P. Porter
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda and Member Hollier SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — August 8, 2013
MOTION:
Member Geller MOVED to approve the meeting summary of August 8 and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
Al Weeks, First Baptist Church — Offered to set up Christmas trees at Vintage Pointe.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Review Transportation Policy
Director Craig provided a draft driving policy and reviewed the draft. General discussion
occurred. A final copy will be brought to the next meeting including a signature page.
b. Review Training Policy
Director Craig reviewed the draft training policy and will bring back a final copy at the next
meeting.
7. REPORTS
a. Senior Center Director — Craig reported on the area wide Thanksgiving Dinner
sponsored by Hilcorp; reviewed the pot luck policy for Thanksgiving Day and
noted David Merrill's family would host the event.
b. Council on Aging Chair — No report.
C. City Council Liaison — Mayor Porter reviewed the past city council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 12, 2013
No members requested an excused absence from the December 12 meeting.
9. QUESTIONS & COMMENTS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Member Nelson 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 6:00 p.m.
Meeting summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
NOVEMBER 14, 2013
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