HomeMy WebLinkAbout2019-01-03; Senior Commission; AgendasCITY OF CARLSBAD
MEETING OF THE
SENIOR COMMISSION
CARLSBAD SENIOR CENTER
799 PINE AVE.
CARLSBAD, CA 92008
AGENDA
January 3, 2019
3:00 PM
"All persons requiring assistance or auxiliary aids in order to effectively
participate may contact Senior Commission at least 24 hours prior to the
meeting to arrange for reasonable accommodations."
I.CALL TO ORDER:3:00 P.M.
II.ROLL CALL
III.PLEDGE OF ALLEGIANCE
IV.ANNOUNCEMENTS:
If you desire to speak concerning an item listed on the agenda, a white "Speaker
Slip" form should be filed with the Commission Minutes Clerk. Each speaker is
limited to 3 minutes. Please remember to state your name and address for the
record.
If you desire to speak to the Commission concerning an item not listed on the
agenda, the pink section of the "Speaker Slip" form should be filed with the
Commission Minutes Clerk. Each speaker is limited to 3 minutes. Please
remember to state your name and address for the record.
V.APPROVAL OF MINUTES: November 1, 2018 Senior Commission Meeting.
VI.PRESENTATIONS: None
VII.CONSENT CALENDAR: None
All items listed under consent calendar are considered routine and will be enacted
by one motion as listed, unless an item is requested to be removed for discussion
by a Commission member.
PUBLIC OPEN FORUM
VIII.DEPARTMENTAL REPORTS:
1.SR # 0119-1 ELECTION OF SENIOR COMMISSION OFFICERS – (ACTION)
Commission will solicit nominations for, and elect Commission Officers for
the 2019 calendar year.
2.SR # 0119-2 SURVEYS FOR DECLINING SENIOR CENTER PROGRAMS – (INFO)
Commission will receive a report on surveys for declining senior center programs.
3.SR # 0119-3 MARKETING FOR SENIOR COMMISSION MEETINGS – (INFO)
Commission will receive a report on marketing for senior commission meetings.
4.SR # 0119-4 SENIOR COMMISSION WORK PLAN DISCUSSION – (INFO)
Commission will discuss creating a work plan.
5.SR # 0119-5 DEPARTMENT REPORT – (INFO)
Commission will receive Senior Center Report provided by Recreation Area
Manager Margaret Hamer.
The remainder of the categories is for reporting purposes. In conformance with
the Brown Act, no public testimony and no Commission action can occur on
these items.
COMMITTEE/COUNCIL REPORTS: None
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS
None
ATTACHMENTS:
Summary Reports
A.Arts Commission Meeting – November 1, 2018, December 6, 2018
B.Housing Commission – None
C.Library Board of Trustees – October 17, 2018
D.Parks & Recreation Commission Meeting – Cancellation Notice
E.Planning Commission Meeting – October 3, 2018