HomeMy WebLinkAbout2015-10-22; Senior Commission; ; SUMMARY REPORTz
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SENIOR COMMISSION -AGENDA BILL
AB# 1015-1
MTG. DATE: 10/22/15 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of September 24, 2015.
ITEM EXPLANATION:
Attached is the Summary Reports of the September 24, 2015 Senior Commission meeting.
EXHIBITS:
1. September 24, 2015 Summary Report
□ INFO
[8) ACTION
Memorandum
September 28, 2015
To: Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
From: Michele Hardy, Senior Office Specialisf7#"
Via: Kevin Granse, Recreation Area Manager y_h
('City of
Carlsbad
Re: SUMMARY OF SEPTEMBER 24, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of August 27, 2015 were
approved.
Approved 3-0-2-0 (Commissioners Nelson and Min abstained)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0815-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of August 27, 2015
meeting.
Approved 3-0-2-0 (Commissioners Nelson and Min abstained)
DEPARTMENT REPORTS
2. AB# 0815-2 SENIOR COMMISSION GOAL SETTING -(INFORMATION)
Commission discussed goals, objectives, and ideas to focus on for the remainder of
2015 and 2016.
3. AB## 0815-3 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
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t