HomeMy WebLinkAbout2014-01-09 Council on Aging PacketCOUNCIL ON AGING MEETING
JANUARY 9, 2014
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — November 14, 2013
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
a. Review Transportation Policy
b. Review Training Policy
6. NEW BUSINESS
a. Pool Table
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — February 13, 2014
9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT
BE ABLE TO ATTEND THE MEETING:
COREY -- 283 -8231 OR RACHAEL -- 283 -8212
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COUNCIL ON AGING MEETING
NOVEMBER 14, 2013
KENAI SENIOR CENTER
4:30 P.M.
CHAIR MARK NECESSARY, PRESIDING
MEETING SUMMARY
CALL TO ORDER
Chair Necessary called the meeting to order at 4:30 p.m. Roll was confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Chair M. Necessary, J. Hollier, M. Milewski, V. Geller,
B. Osborn, L. Nelson
L. Flowers, K. Rogers, E. Jones
Senior Center Director R. Craig, Mayor P. Porter
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
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:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
NOVEMBER 14, 2013
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