HomeMy WebLinkAbout2014-07-10 Council on Aging SummaryCOUNCIL ON AGING MEETING
JULY 10, 2014 — 4:30 P.M.
KENAI SENIOR CENTER
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.
AGENDA APPROVAL
Chair M. Necessary, V. Geller, J. Hollier, A. Meeks, M.
Milewski, L. Nelson, B. Osborn, F. Walters
None
Senior Center Director Craig, Mayor Porter
Member Osborn MOVED to approve the agenda and Member Geller SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — Not Available
4. PERSONS SCHEDULED TO BE HEARD - None
5. UNFINISHED BUSINESS
a. Senior Center Renter Policy /Active Senior Rental Policy
After discussing the policy as presented, it was a consensus of those present to consult the City
Attorney before moving forward with the rental policy. Members expressed concerns regarding
the rental rate (too high) and a proposal to charge less for regular members who wished to rent
the facility.
Member Geller MOVED to instruct the Director to consult with the City Attorney regarding the
renter policy; Member Nelson SECONDED the motion. There was no objection. SO
ORDERED.
6. NEW BUSINESS - None
REPORTS
a. Senior Center Director — Director Craig reported that the July 4 fundraiser had
been a great success. She noted that the center would be receiving the same
amount in Borough grant funds this fiscal year and that the United Way donation
was nearly $700.00.
b. Council on Aging Chair — None.
C. City Council Liaison — Mayor Porter, standing in for Council Member Marquis
suggested that the Council on Aging support having an architect make
recommendations to the City Council regarding the possibility of expanding the
senior center to better utilize the space.
8. NEXT MEETING ATTENDANCE NOTIFICATION - August 14, 2014
9. QUESTIONS & COMMENTS - None
10. PERSONS NOT SCHEDULED TO BE HEARD
Mayor Porter stated that the Council should consider not renting the facility.
11. INFORMATION
12. ADJOURNMENT
Member Osborn MOVED to adjourn and Member Geller 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:
Linda / urp y, Temporary ry puty Clerk
July 10, 2014 - PAGE 2