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SENIOR COMMISSION -AGENDA BILL
AB# 0116-1
MTG. DATE: 01/28/16 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of October 22, 2015.
ITEM EXPLANATION:
Attached is the Summary Report of the October 2.2, 2015 Senior Commission meeting.
EXHIBITS:
1. October 22, 2015 Summary Report
□ INFO
[R) ACTION
Memorandum
November 4, 2015
To: Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
From:
Via:
Michele.Hardy, Senior Office Specialist~?· J's;• \ ..:::.,1 Kevin Granse, Recreation Area Manager
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Carlsbad
Re: SUMMARY OF OCTOBER 22, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of September 24, 2015 were
approved.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 1015-1 COMMISSION SUMMARY REPORT-(ACTION)
The Commission accepted and approved the Summary Report of
September 24, 2015 meeting.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
DEPARTMENT REPORTS
2. AB# 1015-2 SENIOR COMMISSION GOAL SETTING -(ACTION)
Commission selected four goals to focus on for the remainder of 2015 and 2016.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
3. AB# 1015-3 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