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HomeMy WebLinkAbout2002-03-07; Senior Commission; MinutesMINUTES MEETING OF: SENIOR COMMISSION DATE OF MEETING: March 7, 2002 TIME OF MEETING: 1:15 p.m. PLACE OF MEETING: CARLSBAD SENIOR CENTER CALL TO ORDER: Senior Services Manager, Sue Spickard called the meeting to order at 1:15 p.m. ROLL CALL taken by Sue Spickard, as follows: Present: Commissioners Savary, Serrin, Weber, West and Wood. PLEDGE OF ALLEGIANCE led by Sue Spickard. CONSENT CALENDAR Action: Commission unanimously accepted Consent Calendar. BOY SCOUT TROOP 748 Action: Motion was made and unanimously carried by the Commission to reduce fees for the Annual Boy Scout Pancake Breakfast on March 31, 2002 held at the Senior Center. FACILITY USE REGULATIONS & FEES Action: Motion was made and unanimously carried by the Commission to accept updated facility regulations and fees. CIP PRESENTATION Scott Bradstreet, with Park Development, gave a presentation regarding current and planned Capital Improvements relating to the Recreation Department. PINE SCHOOL The Pine School grounds will temporarily house two modular buildings for the "Stay and Play" program and Centra de Informacion. VOLUNTEER RECOGNITION DINNER REVIEW The dinner was well received by the volunteers. Commission discussed the possibility of changing the location for next year because of the escalating cost. Page 2 SENIOR COMMISSION March 7, 2002 ADJOURNMENT By proper motion, the Regular Meeting of March 7, 2002 was adjourned at 2:40 p.m. Respectfully submitted, Kris Westland Secretary