HomeMy WebLinkAbout2017-04-27; Senior Commission; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
Senior Commission
April 27, 2017
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: Senior Center
CALL TO ORDER: Chairperson Pearson called the Regular Meeting to order at 3:00 p.m.
ROLL CALL: Minutes Clerk, Michele Hardy took roll call:
Present: Chairperson Pearson, Commissioners Mehan and Tweedy
Absent: Commissioners Min and Sachs
PLEDGE OF ALLEGIANCE: Commissioner Mehan led the Pledge of Allegiance
APPROVAL OF MINUTES:
Chairperson Pearson asked if there were any corrections or revisions to the minutes of
the meeting February 23, 2017.
ACTION :
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Commissioner Mehan and duly seconded by Commissioner
Tweedy, to approve the minutes of the Regular Meeting of
February 23, 2017 was approved.
Chairperson Pearson, Commissioners Mehan and Tweedy
None
None
Commissioners Min and Sachs
CONSENT CALENDAR:
1. AB # 0417-1 SUMMARY REPORT (ACTION)
The Commission to accept, approve and file the February 23, 2017 Senior
Commission meeting summary report.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Commissioner Tweedy and duly seconded by
Commissioner Mehan, AB #0417-1 of the consent calendar
was approved.
Chairperson Pearson, Commissioners Mehan and
Tweedy
None
None
Commissioners Min and Sachs
April 27, 2017 Senior Commission Meeting Page2
DEPARTMENT REPORTS:
2. AB# 0417-2 SENIOR COMMISSION GOAL SETTIN G (ACTION)
This item was tabled to the next regular Senior Commission meeting to allow all
commissioners to participate in the discussion.
3. AB# 0417-3 SENIOR CENTER REPORT (INFORMATION)
Mark Olson , Recreation Area Manager, distributed the report to the commissioners.
ANNOUNCEMENTS:
None.
PUBLIC COMMENTS:
None.
FUTURE AGENDA ITEMS:
Changing the time of the Senior Commission meetings.
ADJOURNMENT:
By proper motion, the Senior Commission Meeting of April 27, 2017 was adjourned at
3:29 p.m.
Respectfully submitted,
~~"'r
Michele Hardy
Senior Office Specialist