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HomeMy WebLinkAbout*02-04-2016 SCAC Agenda C17Y OF DUBL(N SENIOR CENTER AF��/ISORY:CI�MMITTEE � MEETING AGENDA THURSDAY, FEBRUARY 4, 2016, 9'':30 AM DUBLIN S�NI�R C�NTER, 760Q AMADC)R VALIEY BOULEVARD i. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 Public Comments At this time,the public is permitted to address the Dublin Senior Center Advisory Committee on non-agenized items. The Committee must,however,comply with all State laws in regard to items not appearing on the posted agenda. The Committee may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the office of the Dublin Senior Center related to the proper procedure to piace an item on a future Dublin Senior Center Advisory Committee agenda.The exceptions under which the Dublin Senior Center Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2�b)(1)(2)(3). 4. MINUTES 4.1 Minutes of the January 7,2016 Regular Meeting The Advisory Committee will consider approval of the minutes of the January 7, 2016 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the January 7, 2016 Regular Meeting. 5. WRITTEN COMMUNICATIONS—None. 6. UNFINISHED BUSINESS—None. 7. NEW BUSINESS 7.1 Fal) 2015 Quarterly Report The Advisory Committee will receive a report on the Dublin Senior Center activities and attendance during the fall 2015 quarter. STAFF RECOMMENDATION: Receive the Report. 7.2 Code of Conduct Update The Advisory Committee will discuss and consider an update to the Code of Conduct. STAFF RECOMMENDATION: Receive the Report and approve the Code of Conduct update. 8. OTHER BUSINESS — Brief INFORMATIONAL ONLY Reports from Advisory Committee Members and/or Staff; including Reports by Advisory Committee related to Meetings Attended at City Expense(AB 1234). 9. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this ogenda shall be made available in appropriate olternative forma[s to persons with a disabiliry,as required by Section 202 of the Americans with Disabilities Act of 1990(42 U.S.C.Section 12132),and the federal rules ond regulotions adopted in implementation thereof. To make a request for disability-related modification or accommodation,pleose contact the Dublin Senior Center(925)556-4511 at least 71 hours in advance of the meeting. A complete packet of information containing Staff/teports(Agenda Statements)and attachments related to each item is ovailable for public review at least 72 houn prior to a Senior fenter Advisory Committee Meeting or,in the event that it is delivered to the Committee less than 71 hours prior to a Senior Center Advisory Committee Meeting,as soon as it is so delivered. The packet is available at the Dublin Senior Center. Page 1 of 1