HomeMy WebLinkAbout2014-11-13 Council on Aging SummaryCOUNCIL ON AGING MEETING
NOVEMBER 13, 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: Chair M. Necessary, V. Geller, J. Hollier, A. Weeks, , L. Nelson,
B. Osborn, M. Milewski, V. Hallmark
Members Absent: F. Walters
Staff /Council Liaison Present: Senior Center Director Craig
A quorum was present.
2. AGENDA APPROVAL
Member Osborn MOVED to approve the agenda and Member Geller SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — None
4. PERSONS SCHEDULED TO BE HEARD
Mayor Porter addressed the Council on Aging letter sent to City Council.
5. UNFINISHED BUSINESS
a. Discussion Concerning Letter to Council
Council Liaison Bob Molloy spoke about Council on Aging's letter to Council and discussed
concerns with legislative priorities.
b. Capital Improvement Projects
Council Liaison Molloy and Council discussed Capital Improvement Projects including
• Senior Center atrium renovation
• Storage facility for Senior Center vans
6. NEW BUSINESS
a. Surveys
Director Craig stated surveys had gone out to the Home Meal clients, Conjugate Meal clients
and Transportation. Results of surveys are being tallied and will report results at next meeting.
REPORTS
a. Senior Center Director — Director Craig compared the NTS Grant and Choice
Waiver to Borough funding.
b. Council on Aging Chair— None.
C. City Council Liaison — Council Liaison Molloy stated Virgina Hallmark had been
appointed to Council on Aging and thanked Ryan Marquis for his Liaison services
to the Council.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 11, 2014
9. QUESTIONS & COMMENTS
Frosty Walters suggested a review of By Laws and Duties & Powers concerning Council on
Aging and requested the City Manager and City Attorney be present at the next meeting.
10. PERSONS NOT SCHEDULED TO BE HEARD- None
11. INFORMATION- None
12. ADJOURNMENT
Member Weeks MOVED to adjourn and Member Nelson 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.
Meetingummary prepared and submitted by:
Amber MOG on, Deputy Cle I
November 13, 2014 - PAGE 2