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HomeMy WebLinkAbout2013-01-24; Senior Commission; MinutesMINUTES MEETING OF: Senior Commission DATE OF MEETING: January 24, 2013 TIME OF MEETING: 3:00 p.m. PLACE OF MEETING: Senior Center CALL TO ORDER: Commissioner Tweedy called the Regular Meeting to order at 3:00 p.m. ROLL CALL: Present: Nelson, Surridge and Tweedy Absent: Pearson and Savary PLEDGE OF ALLEGIANCE: Commissioner Tweedy. APPROVAL OF MINUTES: Accepted and approved the November 8, 2012 minutes. PUBLIC COMMENT: Diane Nygaard from Preserve Calavera spoke about her concerns ofthe proposed building of homes in the Quarry Creek area. Nygaard passed out literature regarding the possible impact in this area. CONSENT CALENDAR: 1. AGENDA ITEM # 0113-1 SUMMARY REPORT (ACTION) Approved the November 8, 2012 summary. AYES: Nelson, Surridge and Tweedy ABSTAIN: None ABSENT: Pearson and Savary NOES: None DEPARTMENT REPORTS: 2. AGENDA ITEM # 0113-2 SENIOR CENTER REPORT (ACTION) Commission accepted and approved an oral report on the ongoing activities, upcoming events, and donations received, presented by Recreation Services Manager, Sue Spickard. AYES: Nelson, Surridge and Tweedy ABSTAIN: None ABSENT: Pearson and Savary NOES: None Spickard introduced commission to the new Recreation Area Manager, Kevin Granse. Granse who will be managing the senior center along with overseeing the teen, pre-school and camp programs. January 24, 2013 Senior Commission Meeting Page 2 ANNOUNCEMENTS: None. FUTURE AGENDA ITEMS: ADJOURNMENT: By proper motion, the Regular Meeting of January 24, 2013 was adjourned at 3:45 p.m. Kris Westland Secretary