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�` ��f STAFF REPORT
�'l`t SENIOR CENTER ADVISORY COMMITTEE
DATE: November 3, 2016
TO: Honorable Chair and Committee Members
FROM: Rich Jochner,Recreation Supervisor
SUBJECT: Minutes of the October 6, 2016 Regular Meeting of the Senior Center Advisory
Committee
EXECUTIVE SUMMARY:
The Senior Center Advisory Committee will consider approval of the minutes of the October 6, 2016 Regular
Meeting of the Senior Center Advisory Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the October 6, 2016 Regular Meeting of the Senior Center Advisory Committee.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the October 6, 2016 Regular
Meeting of the Senior Center Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the October 6,2016 Regular Meeting of the Senior Center Advisory Committee
ITEM NO: 4.1
Page 1 of 1 ,
SENIOR CENTER ADVISORY COMMITTEE
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�� � �� REGULAR MEETING
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��rf �'�� CITY OF DUBLIN
October 6, 2016
A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday,
October 6, 2016 at the Dublin Senior Center. The meeting was called to order at 9:34 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, Lore, Brizee, Mack
Advisory Committee Members (CM)Absent: Krausnick
Liaison Present: Janine Thalblum, Parks and Community
Services Commission Liaison
Staff Present: Hudson,Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS—None.
APPROVAL OF MINUTES
4.1 Special Meeting September 1,2016
On a motion by CM Lore, seconded by CM Mack, and by a vote of 4-0-0 with CM Krausnick :
absent,the Advisory Committee took the following action:
ACTION
Approved minutes of the September 1, 2016 Senior Center Advisory Committee Special
Meeting.
WRITTEN COMMUNICATIONS—None.
UNFINISHED BUSINESS—None.
NEW BUSINESS
7.1 2016 Summer Quarterly Report
Ms. Anna Hudson, Recreation Coordinator, presented an overview of the 2016 Summer
Quarterly Report.
ACTION
The Advisory Committee received the Report.
SCAC Draft Minutes—October 6,2016—Page 2 of 2
7.2 Senior Center Registration/Card Program
Mr. Rich Jochner, Recreation Supervisor, presented an overview of the Senior Center
Registration/Card Program.
Chair Ito opened the floor for Public Comment.
Mr. Rich Guarienti, Dublin resident, questioned how the proposed program would affect the
Trail Trekkers and Path Wanderer programs. He suggested keeping the $5 drop-in fee for non-
registered participants but waiving the $5 day pass since these activities take place outside the
Senior Center.
Seeing no further comment, Chair Ito closed the floor for Public Comment.
On a motion by CM Lore, seconded by CM Mack, and by a vote of 3-1-0 with CM Krausnick
absent,the Advisory Committee took the following action:
ACTION
Recommended establishing a Senior Center Registration/Card Program with two registration
levels.The first level would be for an individual registration at$20 for residents, and the second
level would be for a VIP registration which includes an individual registration plus two guest
passes at$30 for residents. The non-resident rate would be 20%higher.
7.3 Senior Center Advisory Committee Annua) Report
Ms. Anna Hudson, Recreation Coordinator, presented an overview of the Senior Center
Advisory Committee Annual Report.
ACTION
The Advisory Committee provided feedback and 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 10:58 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
Chairperson
ATTEST:
Rich Jochner
Recreation Supervisor