HomeMy WebLinkAbout1997-08-07; Senior Commission; MinutesMINUTES
MEETING OF: SENIOR COMMISSION
DATE OF MEETING:
TIME OF MEETING: 1:15 p.m.
PLACE OF MEETING:
AUGUST 7, 1997 (Regular Meeting)
CARLSBAD SENIOR CENTER
CALL TO ORDER:
Chairperson Whittaker called the Meeting to order at 1 :I 5 p.m.
ROLL CALL was taken by Chairperson Whittaker, as follows:
Present:
Absent:
Commissioners Whittaker, Chmiel, West and Zink.
Commissioner Serrin (arrival after approval of Minutes)
PLEDGE OF ALLEGIANCE was led by Chairperson Whittaker.
APPROVAL OF MINUTES:
ACTION: On motion by Commissioner Chmiel, Minutes of the Regular Meeting
held July 3, 1997, were unanimously approved as presented.
CONSENT CALENDAR
ACTION: On motion by Chairperson Whittaker, Commission unanimously
affirmed the Action of the Consent Calendar, Item #6, as follows:
0 Committee Reports
0 Acceptance of Donations:
0
0
$100.00 from Hughes Employees Give Once Club.
$1 57.00 from United Way of San Diego County.
Bathroom Facilities at Carlsbad Hiqh School Tennis Court
Mr. Fred Jonas and Mr. Joseph Boucher appeared before the Commission requesting
support for their efforts to have permanent restroom facilities constructed at the High
School Tennis Courts.
ACTION On motion by Commissioner Serrin, the Commission unanimously voted
to send a letter to the Parks and Recreation Commission strongly
recommending that serious consideration be given to the issue of permanent
restroom facilities at the tennis courts.
< Page 2
SENIOR COMMISSION
August 7, 1997
Visual Art Display
The request of guest speakers Arthur Wood and Bill Lignante to display an antique collection
of cartoons at the Senior Center was referred to next Commission Meeting so that guest
speakers could investigate and report back suggestions for ways of hanging art work.
Computer U
ACTION On motion by Commissioner Serrin, the Commission unanimously voted to
continue to pursue proposal of Computer U and others.
ITEMS FOR NEXT AGENDA:
Computer Proposals
Art Display
Volunteer Recognition Party
ADJOURNMENT:
By proper motion, the Regular Meeting of August 7, 1997 was adjourned at 2:40 pm.
Respectfully submitted,
MARYANN MI THEIS
Secretary