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HomeMy WebLinkAbout2014-07-24; Senior Commission; MinutesMINUTES MEETING OF: Senior Commission DATE OF MEETiNG: July 24, 2014 TIME OF MEETING: 3:00 p.m. PLACE OF MEETING: Senior Center CALL TO ORDER: Commissioner Pearson called the Regular Meeting to order at 3:00 p.m. ROLL CALL: Present: Min, Nelson, Pearson, and Tweedy Absent: Sachs PLEDGE OF ALLEGIANCE: Commissioner Tweedy APPROVAL OF MINUTES: By proper motion, the minutes ofthe Senior Commission meeting of May 22, 2014 was accepted and approved. CONSENT CALENDAR: 1. AB # 0714-1 SUMMARY REPORT (ACTION) Accepted, approved and filed the May 22, 2014 Senior Commission meeting summary report. DEPARTMENT REPORTS: 2. AB # 0714-2 SENIOR CENTER REPORT (INFORMATION) The North Coastal Prevention Youth Coalition in conjunction with the Vista Community Clinic health professional will make a presentation at the Senior Center on August 14 at 10:30 a.m. about the growing problem of prescription drug abuse and what grandparents can do to help prevent it. The Carlsbad Police will provide a portable drop box to dispose ofany unused or expired medications between 10:15 to 10:45 a.m. Kevin Granse, gave an oral report on the ongoing activities and upcoming events. ANNOUNCEMENTS: Kevin Granse announced that the September and November Senior Commission meetings will not be held on the regularly scheduled days in order to accommodate presentations on updated master plans for Aviara, Pine Avenue, and Poinsettia Parks. FUTURE AGENDA ITEMS: 1. Presentation from the Planning Department on Village and Barrio Master Plan 2. Response to Commissioners regarding General Plan status 3. Building maintenance status July 24, 2014 Senior Commission Meeting Page 2 ADJOURNMENT: By proper motion, the Senior Commission Meeting of July 24, 2014 was adjourned at 3:55 p.m. Kris Westland Secretary