HomeMy WebLinkAbout2006-09-07; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 3:00 P.M.
Date of Meeting September 7, 2006
Place of Meeting: Senior Center
CALL TO ORDER
Chairperson O'Connell called the Regular Meeting to order at 3:00 p.m.
ROLL CALL
Present: Hopkins, Nelson, O'Connell, Surridge and Savary
Absent: None
PLEDGE OF ALLEGIANCE
Led by Vice Chairperson Nelson.
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Vice Chairperson Nelson, the Minutes of the Regular Meeting
held on July 6, 2006 were approved.
AYES: Hopkins, Nelson, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: None
ABSENT: None
PRESENTATIONS
None.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Savary, the Agenda for September 7, 2006
was approved.
AYES: Hopkins, Nelson, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: None
ABSENT: None
CONSENT CALENDAR
1. AB #0906-1 SUMMARY REPORT - (ACTION)
By a 5-0 vote Commission received, accepted and approved the Summary Report of the
September 7, 2006 Senior Commission meeting.
2. AB #0906-2 RECEIPT OF DONATION - (ACTION)
Received donations of $200.00 in cash and $576.00 in-kind products and services to support
Senior Center programs.
3. AB #0906-3 COMMISSION APPOINTMENT TO THE COMMUNITY ACTIVITY GRANT
CITIZEN REVIEW COMMITTEE (ACTION)
The Commission appointed Joan Surridge as a representative to the committee.
Senior Commission Meeting
September 7, 2006
Page 2
DEPARTMENT REPORTS
None.
COMMISSIONER/STAFF REPORTS
Vice Chairperson Nelson updated the Commission on the Full Access & Coordinated
Transportation (FACT) steering committee meeting held on August 18, 2006.
Lynn recapped the Senior Center's summer events and spoke about future fall events. The Senior
Safari trip to Las Vegas was sold out and CynthiaTorrie, excursion leader reported everyone had a
good time.
The 20th Annual KoKo Beach Restaurant Fundraiser for the Senior Center is here once again.
Tickets are $5.00 and receive $5.00 off any lunch or dinner at KoKo Beach throughout the month
of October. There will be a drawing of prizes on October 26, 2006 held in the dining room at noon.
Proceeds will benefit the Senior Center programs and activities.
Lynn said the Center was closed for two days in August for termite tenting but did not compromise
the lunch program. Staff setup lunch at Pine Park and served the senior's lunch outside picnic
style. The Center now has a battery recycling bin where senior's can deposit their old batteries.
Risley reported a record breaking turn out on September 1st. They served 146 people who came to
enjoy an outdoor BBQ served in either the dining room or the patio. Risley advised the
Commission that elections for a new Nutrition Council is in process.
ADJOURNMENT
By proper motion the Regular Meeting of September 7, 2006 was adjourned at 3:50 p.m.
AYES: Hopkins, Nelson, O'Connell Savary and Surridge
NOES: None
ABSTAIN: None
ABSENT: None
Respectfully submitted,
Kris Westland
Secretary