HomeMy WebLinkAbout1998-07-02; Senior Commission; MinutesMINUTES
MEETING OF: SENIOR COMMISSION
DATE OF MEETING:
TIME OF MEETING: 1:15 p.m.
PLACE OF MEETING:
JULY 2, 1998 (Regular Meeting)
CARLSBAD SENIOR CENTER
CALL TO ORDER:
Commissioner Whittaker called the Meeting to order at 1 :15 p.m.
ROLL CALL was taken by Sue Spickard, as follows:
Present: Commissioners Chmiel, Serrin, West, Whittaker and Zink.
PLEDGE OF ALLEGIANCE was led by Chairperson Whittaker.
APPROVAL OF MINUTES:
ACTION: On motion by Chairman Whittaker, Minutes of the Regular Meeting
held May 7, 1998, were unanimously approved as presented.
CONSENT CALENDAR
ACTION: On motion by Commissioner Zink, Commission unanimously affirmed
acceptance of the Consent Calendar with ltem #6, as follows:
AcceDtance of Donation + Hughes Employee Give-Once Club. $100.00 + United Way 45.43 + In Memory of Jim Allen:
25 .OO
25 .OO
$1 95.43
Nancy & Donald Urish - - William & Velma Farrar
Committee Reports
0 Nutrition Project Liaison Report
0 Suggestion Committee
Senior Coordinator’s Report
Page 2
JULY 2, 1998 - Minutes
’ SENIOR COMMISSION
ITEMS FOR NEXT AGENDA
Next regular meeting September 3, 1998.
Senior Housing
Senior Commission Workshop
ADJOURNMENT
By proper motion, the Regular Meeting of July 2, 1998 was adjourned at 2:OO pm.
MaryAnn M. Theis
Secretary