HomeMy WebLinkAbout2004-06-03; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 1:15 P.M.
Date of Meeting June 3, 2004
Place of Meeting: Senior Center
CALL TO ORDER
Chairperson Ricker called the Regular Meeting to order at 1:15 p.m.
ROLL CALL
Present: Ricker, O'Connell, Savary and West
Absent: None
PLEDGE OF ALLEGIENCE
Led by Commissioner Savary.
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Chairperson Ricker, the Minutes of the Regular Meeting
held on May 6, 2004 as corrected were approved.
AYES: Ricker, O'Connell, Savary and West
NOES: None
ABSTAIN: None
ABSENT: None
PRESENTATIONS
None.
PUBLIC OPEN FORUM
1. Norman Duncan
7013ViaCoello
Carlsbad, CA 92008
Addressed Commission regarding elder abuse and his concerns. Commissioners welcome
the opportunity to have Mr. Duncan speak at a future Commission meeting.
APPROVAL OF AGENDA
ACTION: On motion by Commisioner Ricker, the Agenda for June 3, 2004
was approved.
AYES: Ricker, O'Connell, Savary and West
NOES: None
ABSTAIN: None
ABSENT: None
Senior Commission -2- June 3,2004
CONSENT CALENDAR
1. AB #0604-1 SUMMARY REPORT - (ACTION)
To accept and file the Summary Report of the June 3, 2004 Senior
Commission Meeting.
DEPARTMENT REPORT
Ed Diamond, Nutrition Coordinator, updated the Commission on ongoing and upcoming
events. To celebrate the 4th of July, home made BBQ cheeseburgers and coleslaw will be
served.
Jack Risley, Home Meal Coordinator, told the Commission they deliver over 40 home meals
daily and upon request will provide frozen meals for the weekend.
DEPARTMENTAL REPORTS
None.
COMMITTEE/COUNCIL REPORTS
Lori Swenck, Recreation Area Manager, said the patio furniture purchased for the courtyard
should arrived in the next 5 to 6 weeks.
The 16th Annual Ice Cream Social will be held at McGee Park on Saturday, July 17, 2004.
Swenck invited Commissioner's to partake in the day's festivities.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
1. Presentation by City Attorney's office regarding the Ralph M. Brown Act.
2. Discuss changing the time or day of Senior Commission meeting due to a conflict of
schedules.
ADJOURNMENT
By proper motion, Regular Meeting of May 6, 2004 was adjourned at 2:45 p.m.
AYES: Ricker, O'Connell, Savary, and West
NOES: None
ABSTAIN: None
ABSENT: None
Respectfully Submitted,
Kris Westland
Secretary