Loading...
HomeMy WebLinkAbout2015-01-08 Council on Aging PacketCOUNCIL ON AGING MEETING JANUARY 8, 2015 KENAI SENIOR CENTER 4:30 P.M. AGENDA 1. CALL TO ORDER 2. AGENDA APPROVAL 3. APPROVAL OF MEETING SUMMARY • December 11, 2014 4. PERSONS SCHEDULED TO BE HEARD – None 5. UNFINISHED BUSINESS – None 6. NEW BUSINESS a. Election of Officers b. Discussion – 2015 Goals 7. REPORTS a. Senior Center Director b. Council on Aging Chair c. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION – February 12, 2015 9. QUESTIONS & COMMENTS 10. PERSONS NOT SCHEDULED TO BE HEARD 11. INFORMATION – None 12. ADJOURNMENT PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING: SANDRA -- 283-8231 OR RACHAEL -- 283-8212 COUNCIL ON AGING MEETING DECEMBER 11, 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, V. Geller, J. Hollier, A. Weeks, , L. Nelson, B. Osborn, M. Milewski, V. Hallmark, F. Walters Members Absent: Staff/Council Liaison Present: Senior Center Director Craig, City Manager Koch, City Attorney Bloom, Mayor Pat Porter A quorum was present. 2. AGENDA APPROVAL Member Geller MOVED to approve the agenda and Member Osborn SECONDED the motion. There were no objections. SO ORDERED. 3. APPROVAL OF MEETING SUMMARY • May 8, 2014 • July 10, 2014 • September 11, 2014 • November 13, 2014 Council member Weeks noted in the November 13th summary at line item 9, name should be changed from Al Walters to Frosty Walters. Councilor Milewski MOVED to approve summaries with noted change to November 13th summary, Hollier SECONDED. There being no objections. SO ORDERED. 4. PERSONS SCHEDULED TO BE HEARD City Attorney Bloom advised Council of Aging is not established in Charter or Code and formed for grant funding purposes. 5. UNFINISHED BUSINESS a. Survey Report Director Craig noted Home, Conjugate meal surveys had a positive outcome; Transportation surveys waiting on input needed from riders. Page 1 of 3 Mayor Porter suggested a survey be done of the condition of the Senior Center to see what seniors would like changed with in the facility structure. 6. NEW BUSINESS a. Proposal of Duties of Council on Aging Council reviewed By-Laws and discussed why Council on Aging is different from other commissions also noted the hand out given to Council by Councilman Molloy was passed out prematurely. b. Review By-Laws Council recommended to not make changes to By-Laws. 7. REPORTS a. Senior Center Director – Director Craig noted: • Recertified for Choice Waiver from 1/1/15-12/31-16. • Annual meeting January 8, 2015 will election a new Chair and Vice Chair • Senior Christmas Party is December 19th at 12:00pm • Breakfast with Santa is December 22nd from 8-10am • New Year’s Eve there will be a brunch with talent show and afternoon games. b. Council on Aging Chair – Council Chair Necessary noted he has been chair for two years and another member would need to be elected. c. City Council Liaison – No report 8. NEXT MEETING ATTENDANCE NOTIFICATION – January 8, 2015 9. QUESTIONS & COMMENTS Member Milewski wondered if she was approved for next year on Council. Council noted they liked the blue and white lights at the Senior Center and are putting up poinsettia lights and banners. 10. PERSONS NOT SCHEDULED TO BE HEARD- None 11. INFORMATION- None 12. ADJOURNMENT Member Geller MOVED to adjourn and Member Olson SECONDED the motion. There were no objections. SO ORDERED. There being no further business before the Council, the meeting was adjourned at 5:25 p.m. December 11, 2014 - PAGE 2 Page 2 of 3 Meeting summary prepared and submitted by: _____________________________________ Amber McGlasson, Deputy Clerk December 11, 2014 - PAGE 3 Page 3 of 3