HomeMy WebLinkAbout2017-10-05; Senior Commission; MinutesM I N U T E S
MEETING OF: Senior Commission
DATE OF MEETING: Oct 5, 2017
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: Senior Center
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CALL TO ORDER: Chairperson Pearson called the Regular Meeting to order at 3:03 p.m.
ROLL CALL: Minutes Clerk, Charlene Buckalew took roll call:
Present: Chairperson Pearson, Vice Chairperson Tweedy and Commissioner Sachs
Absent: Commissioner Mehan
PLEDGE OF ALLEGIANCE: Vice Chairperson Tweedy led the Pledge of Allegiance
APPROVAL OF MINUTES:
Chairperson Pearson requested a motion to approve the minutes of the May 25, 2017
and August 1, 2017 meetings.
ACTION: Motion by Vice Chairperson Tweedy and duly seconded by
Commissioner Sachs, to approve the minutes of the Regular Meeting of
May 25, 2017 was approved.
AYES: Chairperson Pearson, Vice Chairperson and Commissioner Sachs
NOES: None
ABSTAIN: None
ABSENT: Commissioner Mehan
ACTION: Motion by Vice Chairperson Tweedy and duly seconded by
Commissioner Sachs, to approve the minutes of the Special Meeting of
August 1, 2017 was approved.
AYES: Chairperson Pearson, Vice Chairperson and Commissioner Sachs
NOES: None
ABSTAIN: None
ABSENT: Commissioner Mehan
CONSENT CALENDAR:
1. SR # 1017-1 SUMMARY REPORT (ACTION)
The Commission to accept, approve and file the May 25, 2017 Senior Commission
meeting summary report and the August 1, 2017 Joint Special Meeting of the Senior
and Parks & Recreation Commissions report.
ACTION: Motion by Vice Chairperson Tweedy and duly seconded by
Commissioner Sachs, SR #1017-1 of the consent calendar
was approved.
October 5, 2017 Senior Commission Meeting Page 2
AYES: Chairperson Pearson, Vice Chairperson Tweedy and
Commissioner Sachs
NOES: None
ABSTAIN: None
ABSENT: Commissioner Mehan
DEPARTMENT REPORTS:
2. SR # 1017-2 SENIOR COMMISSION GOALS UPDATE (INFORMATION)
Recreation Services Manager Mike Pacheco recommended the Commission establish a
work plan. The Commission agreed preparing a work plan for the Commission Members
would be beneficial.
3. SR # 1017-3 SENIOR CENTER REPORT (INFORMATION)
Recreation Area Manager Mark Olson reported on recently completed, ongoing and
upcoming Senior Center programs and events.
Commissioners requested some clarification on items reported on by Mark Olson.
ANNOUNCEMENTS:
None.
PUBLIC COMMENTS:
Mary Lucid, an Escondido resident spoke regarding programs and facilities offered by the
Senior Center.
FUTURE AGENDA ITEMS:
Invite Mick Calarco, Special Projects Manager, to present an update on the needs assessment to
the commissioners at next meeting.
Future work plan for the Commissioners.
ADJOURNMENT:
By proper motion, the Senior Commission Meeting of October 5, 2017 was adjourned at
4:05 p.m.
Respectfully submitted,
Charlene Buckalew
Administrative Secretary