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HomeMy WebLinkAbout2016-04-28; Senior Commission; MinutesMINUTES MEETING OF: DATE OF MEETING: Senior Commission April 28, 2016 3:00p.m. TIME OF MEETING: PLACE OF MEETING: Senior Center CALL TO ORDER: Chairperson Min called the Regular Meeting to order at 3:03p.m. ROLL CALL: Chairperson Min took roll call: Present: Chairperson Min, Commissioners Nelson, Pearson, and Tweedy Absent: Commissioner Sachs PLEDGE OF ALLEGIANCE: Commissioner Tweedy led the Pledge of Allegiance APPROVAL OF MINUTES: Chairperson Min asked if there were any corrections or revisions to the minutes of the meeting March 24, 2016. Commissioner Nelson asked for clarification on the approval of minutes regarding the reappointment of commissioners. ACTION: AYES: NOES: ABSTAIN: ABSENT: Motion by Commissioner Tweedy and duly seconded by Commissioner Pearson, to approve the minutes of the Regular Meeting of March 24, 2016 was approved. Chairperson Min, Nelson, Pearson, and Tweedy None None Commissioner Sachs CONSENT CALENDAR: 1. AB # 0416-1 SUMMARY REPORTS (ACTION) The Commission to accept, approve and file the March 24, 2016 Senior Commission meeting summary report. ACTION: AYES: NOES: ABSTAIN: ABSENT: Motion by Commissioner Pearson and duly seconded by Commissioner Nelson, AB #0416-1 of the consent calendar was approved. Commissioners Min, Nelson, Pearson, and Tweedy None None Commissioner Sachs April 28, 2016 Senior Commission Meeting Page 3 ADJOURNMENT: By proper motion, the Senior Commission Meeting of April 28, 2016 was adjourned at 3:53p.m. Respectfully submitted, · Michele Hardy Senior Office Specialist