Loading...
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