HomeMy WebLinkAbout2014-05-08 Council on Aging PacketCOUNCIL ON AGING MEETING
MAY 8, 2014
KENAI SENIOR CENTER
4:30 P.M.
AGENDA
1. CALL TO ORDER
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY — February 13, 2014
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
a. New Goals — 2014
b. Riders Information Sheet
6. NEW BUSINESS
a. Senior Center Renter Agreement/Policy
7. REPORTS
a. Senior Center Director
b. Council on Aging Chair
c. City Council Liaison V
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9. QUESTIONS & COMMENTS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
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COUNCIL ON AGING MEETING
FEBRUARY 13, 2014 — 4:30 P.M.
KENAI SENIOR CENTER
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, F. Walters, M. Milewski, V. Geller, B. Osborn,
L. Nelson
Members absent: J. Hollier, K. Rogers, E. Jones
Staff /Council Liaison present: Senior Center Director R. Craig, Council Member R. Marquis
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Osborn MOVED to approve the agenda and Member Geller SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — January 9, 2014
MOTION:
Member Geller MOVED to approve the meeting summary of January 9 and Member Osborn
SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. City Manager Rick Koch and Public Works Director Sean Wedemeyer — Senior
Center Siding
City Manager Koch and Public Works Director Wedemeyer reviewed information regarding the
project, including starting by the end of April, materials to be used and time frame for the
project.
5. UNFINISHED BUSINESS
a. Past Goals — Did we meet them?
General discussion occurred. It was agreed goals had been met.
6. NEW BUSINESS
a. New Goals — 2014
Goals were set as follows
1. Take Seniors to Nikiski Pool. W
2. Retired nurse, blood pressure and healthy eating.
3. Tracking software.
4. Food safety for volunteers. — hrork,'n% VIA w 4 d
b. `Riders Policy"
Suggested creating a "Riders Information Sheet' and including it in the newsletter.
MOTION:
Member Geller MOVED to accept the `Riders Information Sheet' and Member Nelson
SECONDED the motion. There were no objections. SO ORDERED.
7. REPORTS
a. Senior Center Director — None.
b. Council on Aging Chair — None.
C. City Council Liaison — Council Member Marquis reported the Commission
Appreciation Dinner on April 11 and invited members to attend; and noted a new
surgery center was starting in the "Old Decor Building."
8. NEXT MEETING ATTENDANCE NOTIFICATION — March 13, 2014
Member Rogers requested an excused absence from the March 13 meeting.
9. QUESTIONS & COMMENTS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD —None.
11. INFORMATION
12. ADJOURNMENT
MOTION:
Member Milewski MOVED to adjourn and Member Osborn SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Council, the meeting was adjourned at 5:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
COUNCIL ON AGING MEETING
FEBRUARY 13, 2014
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