HomeMy WebLinkAbout2007-02-01; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 3:00 P.M.
Date of Meeting February 1, 2007
Place of Meeting: Senior Center
CALL TO ORDER
Chairperson O'Connell called the Regular Meeting to order at 3:00 p.m.
ROLL CALL
Present: Hopkins, Nelson, O'Connell, and Savary
Absent: Surridge
PLEDGE OF ALLEGIANCE
Led by Commissioner Nelson.
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Nelson, the Minutes of the Regular Meeting
held on November 2, 2006 were approved.
AYES: Nelson, O'Connell and Savary
NOES: None
ABSTAIN: Hopkins
ABSENT: Surridge
PRESENTATIONS
Recreation Director, Ken Price provided a presentation on the Recreation Department 2006-2009
Strategic Plan.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Nelson, the Agenda for February 1, 2007
was approved.
AYES: Hopkins, Nelson, O'Connell and Savary
NOES: None
ABSTAIN: None
ABSENT: Surridge
CONSENT CALENDAR
1. AB #0207-1 SUMMARY REPORT - (ACTION)
By a 4-0 vote Commission received, accepted and approved the Summary Report of the
November 2, 2006 Senior Commission Meeting.
2. AB #0207-2 ACCEPTANCE OF DONATION - KoKo BEACH
Receive a donation in the amount of $1620 from KoKo Beach restaurant.
Senior Commission Meeting
February 1, 2007
Page 2
3. AB# 0207-3 ACCEPTANCE OF DONATION- CARLSBAD BRIDGE GROUP
Accept a donation in the amount of $500 from the Carlsbad Bridge Group.
4. AB#0207-4 ACCEPTANCE OF DONATION - THAIS JEAN LEAVITT
Receive a donation of $75 from Thais Jean Leavitt.
DEPARTMENT REPORTS
None
COMMISSIONER/STAFF REPORTS
1. Chairman O'Connell updated the Commission on the letter of recognition for Senior Center
staff. The letter has been sent to the Mayor's office and Chairman O'Connell will follow up with
Marilyn Strong, secretary to the Mayor and City Council.
2. Lynn highlighted some of the upcoming events and new activities. Soccer Golf is a new activity
for seniors played on the grass at Pine Park. The game is a combination of miniature golf and
soccer. Ballroom dancing lessons have been added to the list of new activities. Lessons are
on the 3rd Thursday of the month.
On Friday, February 16th the annual Volunteer Recognition dinner will be held at the Olympic
Resort Hotel.
3. Risley reported 175 lunches were served for the Congregate Holiday lunch in December. This
was the largest attendance in his tenure as supervisor. Participation in the Congregate
program is on the rise and he anticipates a continuing trend.
ADJOURNMENT
By proper motion the Regular Meeting of February 1, 2007 was adjourned at 4:10 p.m.
AYES: Hopkins, O'Connell, Nelson and Savary
NOES: None
ABSTAIN: None
ABSENT: Surridge
Respectfully submitted,
Kris Westland
Secretary