HomeMy WebLinkAbout1997-04-03; Senior Commission; MinutesMINUTES
MEETING OF: SENIOR COMMISSION
DATE OF MEETING:
TIME OF MEETING: 1:15 p.m.
PLACE OF MEETING:
April 3, 1997 (Regular Meeting)
CARLSBAD SENIOR CENTER
CALL TO OR DER:
Chairperson Whittaker called the Meeting to order at 1 :15 p.m.
ROLL CALL was taken by the Senior Center Coordinator, as follows:
Present: Commissioners Whittaker, Chmiel, Serrin, West and Zink.
PLEDGE OF ALLEGIANCE was led by Chairperson Whittaker.
MATTERS FROM THE PUBLIC:
There was a request to address the Commission on a non-agenda item from Mr. John
McGill, 4340 Highland Drive, Carlsbad, CA 92008, representing Boy Scout Troop 748.
Mr. McGill requested a reduction in fees for use of the Senior Center on Easter Sunday.
This item will be placed on the next Commission agenda for action.
APPROVAL OF M INUTES:
On motion by Chairperson Whittaker, the Minutes of the Regular Meeting held February 6,
1997. were approved as presented.
AYES: West, Chmiel, Serrin, Whittaker and Zink
MEETING MINUTES
Dictation Eau ioment
On motion by Commissioner Serrin, the Commission unanimously voted to spend a
maximum of $300 to purchase dictation equipment to record and transcribe Senior
Commission minutes.
AYES: Chmiel, Serrin, West, Whittaker and Zink.
Consent Calendar:
On motion by Commissioner Zink, the Commission unanimously voted to accept the
Coordinator’s written Report
AYES : Chmiel, Serrin, West, Whittaker and Zink.
APRIL 3, 1997 SENIOR COMMISSION Page 2
On motion by Commissioner Zink, the Commission unanimously voted to include the
Suggestion and Nutrition Project Liaison Reports under the Consent Calendar, However, at
the discretion of a Commission member, the reports may be pulled for discussion or to be
read aloud.
AYES: Chmiel, Serrin, West, Whittaker, Zink.
By proper motion, the Regular Meeting of April 3, 1997, was adjourned at 2:20 pm.
Respectfully submitted,
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MARYANN M. THEIS
Secretary