Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, August 13th, at 1:00 pm 207 Constitution Way, Nampa ID 83686 I. Call Meeting to Order II. Invocation III. Roll Call / Proof of Quorum IV. Motion to Approve Agenda or Amendments to Action V. Open Session (guest speakers, etc.) VI. Approval of 7/16/2024 Minutes: Action VII. Approval of Treasurer’s Report: ending July 31st, 2024 Action VIII. Coordinators Report: Jr Jammers 8/27/2024 Closed 9/2 thru 9/6/2024. Hoping to have the new exhaust fan/hood installed during this time. IX: New Business: *Discuss NSC paying for crack repairs in parking lot Action *Powers Butte Energy Center, a solar energy company wants to make a donation to the Senior Center (requirements included for discussion) Action *Discuss and approve revised volunteer waiver Action XII. Report Kindness in Action XIII. Adjournment Any person needing special accommodations to participate in the above noticed meeting should contact the Coordinator 10 business days prior to the meeting at (208) 467-7266 rev 01/19