HomeMy WebLinkAbout2009-06-04; Senior Commission; MinutesMINUTES
MEETING OF: Senior Commission
DATE OF MEETING: June 4, 2009
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: Senior Center
CALL TO ORDER: Chairperson Nelson called the Regular Meeting to order at 3:00 p.m.
ROLL CALL was taken by the secretary as follows:
Present: Hopkins, Nelson, O'Connell, Savary and Surridge
Absent: None
PLEDGE OF ALLEGIANCE: Commissioner Hopkins led the Pledge of Allegiance.
APPROVAL OF MINUTES: On motion by Commissioner O'Connell, the Minutes of the
previous meeting were unanimously approved except for one abstention.
Minutes of the Regular Meeting held May 7, 2009.
CONSENT CALENDAR:
1. AGENDA ITEM 0609-1 SUMMARY REPORT
ACTION: On a motion by Commissioner O'Connell, Commission
unanimously accepted May 7, 2009 Summary Report.
AYES: Hopkins, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: Nelson
2. AGENDA ITEM# 0609-2 ACCEPTANCE OF DONATION
ACTION: On a motion by Commissioner Surridge, Commission unanimously
recommended that the City Council accept a donation from Keith Blackburn.
AYES: Hopkins, Nelson, O'Connell, Savary and Surridge
NOES: None
ABSENT: None
3. AGENDA ITEM# 0609-3 CORE SERVICES. RESOURCE ALLOCATION. COST
RECOVERY AND PRICING GUIDELINES
Recreation Services Manager, Mick Calarco, made a PowerPoint presentation
to the Commission on the Parks and Recreation Department Core Services
Assessment, Cost Recovery model and Pricing Guidelines.
June 4, 2009 Senior Commission Meeting Page 2
4. AGENDA ITEM# 0609-4 CITY WEBSITE UPDATE
Community Coordinator, Craddock Stropes updated the Commission on the
new City Website that will be introduced this summer.
COMMITTEE/DIRECTOR REPORTS:
5. Manager' Report - Gail Lynn reported the Senior Center held their third annual
1 mile walk in celebration of National Senior Health & Fitness Day. Over 1,000
local sites across the United States participated in this event.
The Center is adding another health screening service for seniors. On the first
Wednesday of each month hearing screenings will be offered. Lynn updated
the Commission on activities for the month of July.
6. Nutrition Report - Jack Risley provided statistics on the number of seniors
participating in the congregate lunch, home meals and transportation programs.
Andrew Galvin, Kitchen Coordinator will barbeque hamburgers for the
congregate lunch crowd on July 2nd to help celebrate the 4 of July. Cowboy
Jack will entertain in the dining room during lunch.
Risley reported Activities Director, Teresa Dunn will be retiring at the end of
June. Teresa is in the process of training her replacement Valerie Fisher.
Teresa has done a wonderful job and will be missed by staff and seniors.
FUTURE AGENDA ITEMS:
1. Thank you to the outgoing Nutrition Council.
ADJOURNMENT:
By proper motion, the Regular Meeting of June 4, 2009 was adjourned at 4:22 p.m.
Kris Westland
Secretary