HomeMy WebLinkAbout2019-03-07; Senior Commission; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
Senior Commission
March 7, 2019
TIME OF MEETING: 3:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair Rodenhausen called the Regular Meeting to order at .3:00 p.m.
ROLL CALL: Minutes Clerk, Char Buckalew took roll call:
Present: Chair Rodenhausen, Vice Chair Sachs, Commissioners Pearson, and Mehan.
Absent: Commissioner Tweedy (arrived at 3:02 p.m.)
PLEDGE OF ALLEGIANCE: Commissioner Mehan led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Chair Rodenhausen requested a motion to approve the minutes of the February 7, 2019
Senior Commission meeting.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Commissioner Pearson and duly seconded by Commissioner
Mehan to approve the minutes of the regular meeting of
February 7, 2019 was approved.
Chair Rodenhausen, Vice Chair Sachs, Commissioners Pearson, Mehan
and Tweedy
None
None
None
CONSENT CALENDAR: None
NEW BUSINESS:
1. SR# 0319-1 SENIOR COMMISSION WORK PLAN -(INFO)
Chief Innovation Officer David Graham facilitated the development of a mission statement
for the Senior Commission.
Minutes Motion to accept and adopt the new Senior Commission Mission Statement.
"The Mission of the Senior Commission is to champion an age-inclusive environment that
promotes wellness, vitality and education that leads to a vibrant quality of life."
March 12, 2019 Senior Commission Meeting Page 2
ACTION: Motion by Commissioner Mehan and duly seconded by Commissioner Tweedy
SR# 0319-1 was approved
AYES: Chair Rodenhausen, Vice Chair Sachs, Commissioners Pearson, Mehan and
Tweedy
NOES: None.
ABSTAIN: None.
ABSENT: None
ANNOUNCEMENTS: None
PUBLIC COMMENTS: None
FUTURE AGENDA ITEMS:
Continue to create a work plan.
ADJOURNMENT:
By proper motion, the Special Meeting of the Senior Commission for March 7, 2019 adjourned at
4:25 p.m.
Respectfully submitted,
(
Charlene Buckalew
Administrative Secretary