HomeMy WebLinkAbout4.1 SCAC DRAFT Minutes 07-07-2016 ITEM NO: 4.1
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STAFF REPORT
SENIOR CENTER ADVISORY COMMITTEE
DATE: August 4, 2016
TO: Honorable Chair and Committee Members
FROM: Rich Jochner, Recreation Supervisor Reviewed by Micki Cronin, Assistant Director of Parks and Community Services
SUBJECT: Minutes of the July 7, 2016 Regular Meeting of the Senior Center Advisory Committee
EXECUTIVE SUMMARY:
The Senior Center Advisory Committee will consider approval of the minutes of the July 7, 2016 Regular
Meeting of the Senior Center Advisory Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the July 7, 2016 Regular Meeting of the Senior Center Advisory Committee.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the July 7, 2016 Regular
Meeting of the Senior Center Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the July 7, 2016 Regular Meeting of the Senior Center Advisory Committee
SENIOR CENTER ADVISORY COMMITTEE
REGULAR MEETING
Draft Minutes
CITY OF DUBLIN
July 7, 2016
A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday, July
7, 2016 at the Dublin Senior Center. The meeting was called to order at 9:32 AM by Chair Ito.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Advisory Committee, Staff, and those
present.
ROLL CALL
Advisory Committee Members (CM) Present: Ito, Krausnick, Lore, Brizee, Mack
Advisory Committee Members (CM) Absent: None
Liaison Present: Phillip Tucker, Parks and Community
Services Commission Liaison
Staff Present: Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS – None.
APPROVAL OF MINUTES
4.1 Regular Meeting May 5, 2016
On a motion by CM Mack, seconded by CM Krausnick, and by a vote of 4-0-0, with Advisory
Committee Member Brizee absent during the vote, the Advisory Committee took the following
action:
ACTION
Approved minutes of the May 5, 2016 Senior Center Advisory Committee Regular Meeting.
4.2 Special Meeting June 2, 2016
On a motion by CM Lore, seconded by CM Mack, and by a vote of 4-0-0, with Advisory
Committee Member Brizee absent during the vote, the Advisory Committee took the following
action:
ACTION
Approved minutes of the June 2, 2016 Senior Center Advisory Committee Special Meeting.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
SCAC Draft Minutes – July 7, 2016 – Page 2 of 2
NEW BUSINESS
7.1 Recap of the Day Trip to Senior Centers
Mr. Rich Jochner, Recreation Supervisor, requested feedback from the Advisory Committee
regarding their trip to the Cupertino and Fremont senior centers in June.
CM Brizee arrived at 9:47 AM.
ACTION
The Advisory Committee received the Report and provided feedback.
7.2 2016 Spring Quarterly Report
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the attendance, classes,
activities, and events during the 2016 spring quarter.
ACTION
The Advisory Committee received the Report.
OTHER BUSINESS
The Advisory Committee Members provided brief informational reports on events and
meetings attended over the past month.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 10:26 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
______________________________
Holly Ito
Chairperson
ATTEST: _________________________________
Rich Jochner
Recreation Supervisor