HomeMy WebLinkAbout1998-05-07; Senior Commission; MinutesMINUTES
MEETING OF: SENIOR COMMISSION
DATE OF MEETING:
TIME OF MEETING: 1:15 pm.
PLACE OF MEETING:
MAY 7, 1998 (Regular Meeting)
CARLSBAD SENIOR CENTER
CALL TO ORDER:
Commissioner Whittaker called the Meeting to order at 1 :15 p.m.
ROLL CALL was taken by Sue Spickard, as follows:
Present: Commissioners Chmiel, West and Whittaker.
Absent: Commissioners Serrin and Zink
PLEDGE OF ALLEGIANCE was led by Chairperson Whittaker.
APPROVAL OF MINUTES:
ACTION: On motion by Chairman Whittaker, Minutes of the Regular Meeting
held March 5, 1998, were unanimously approved as presented.
CONSENT CALENDAR
ACTION: On motion by Commissioner Chmiel, Commission unanimously affirmed
acceptance of the Consent Calendar with /tern #6, as follows:
Acceptance of Donation
4 Ruth & Charles Billingsley Foundation for purchase
of card tables. $1750
4 In Memory of Derek Jordan from the Family of
Maureen Jordan. $ 200
$1950
Committee Reports
0 Nutrition Project Liaison Report
0 Suggestion Committee
0 Senior Coordinator’s Report
. Page 2
SENIOR COMMISSION
May 7, 1998 - Minutes
AGENDA ITEMS
Proiect Care - Agenda Item #7
ACTION On motion by Commissioner Chmiel, Commission unanimously voted to
reject having Project Care at the Carlsbad Senior Center.
Commissioners agreed that the YANA Program offered by Carlsbad Police
Department Volunteers was effective in serving Carlsbad Seniors.
ITEMS FOR NEXT AGENDA
Next regular meeting June 4, 1998.
0
0 Senior Housing
0 LaCosta Beach Parking
0 Senior Commission Workshop
Change title of Senior Center "Coordinator".
ADJOURNMENT
By proper motion, the Regular Meeting of May 7, 1998 was adjourned at 1 :35 pm.
Respectfully submitted,
MaryAni M. Theis
Secretary