HomeMy WebLinkAbout2015-09-24; Senior Commission; ; SUMMARY REPORTz 0 ~ (.)
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SENIOR COMMISSION -AGENDA Bill
AB# 0915-1
MTG. DATE: 09/24/15 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of August 27, 2015.
ITEM EXPLANATION:
Attached is the Summary Reports of the August 27, 2015 Senior Commission meeting.
EXHIBITS:
1. August 27, 2015 Summary Report
□ INFO
(El ACTION
Memorandum
August 27, 2015
To: Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
From: Michele Hardy, Senior Office Specialis~
Via: Kevin Granse, Recreation Area Manager'(,&;,
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Carlsbad
Re: SUMMARY OF AUGUST 27, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of May 28, 2015 were
approved.
Approved 3-0-0-2 (Commissioners Nelson and Min absent)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB # 0815-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of May 28, 2015
meeting.
Approved 3-0-0-2 (Commissioners Nelson and Min absent)
DEPARTMENT REPORTS
2. AB# 0815-2 DRAFT OF MEMO TO STAFF -(ACTION)
Commission approved the draft memo to staff.
Approved 3-0-0-2 (Commissioners Nelson and Min absent)
3. AB# 0815-3 SENIOR COMMISSION GOAL SETTING -(INFORMATION}
Commission decided to continue this item to the next agenda.
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
Senior Commission Meeting Summary Report
August 27, 2015
Page 2
4. AB# 0815-4 SENIOR CENTER REPORT-(INFORMATION)
Kevin Granse, Recreation Area Manager, gave an oral report on the ongoing
activities and upcoming events.
c: Kathy Dodson, Interim City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director