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HomeMy WebLinkAbout11-02-2017 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN November 2, 2017 A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday, November 2, 2017 at the Dublin Senior Center. The meeting was called to order at 9:34 AM by CM E. Mack. 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: Kaur, C. Mack, E. Mack Advisory Committee Members (CM) Absent: None Liaison Present: Janine Thalblum, Parks and Community Services Commission Liaison Staff Present: Cronin, Jochner, Phillips ORAL COMMUNICATIONS 2.1 PUBLIC COMMENTS – None. APPROVAL OF MINUTES 3.1 Regular Meeting October 5, 2017 On a motion by CM C. Mack, seconded by CM Kaur and by a vote of 3-0-0, the Advisory Committee took the following action: ACTION Approved minutes of the October 5, 2017 Senior Center Advisory Committee Regular Meeting as presented. 3.2 Regular Meeting August 3 2017 On a motion by CM C. Mack, seconded by CM Kaur and by a vote of 3-0-0, the Advisory Committee took the following action: ACTION Approved minutes of the August 3, 2017 Senior Center Advisory Committee Regular Meeting as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 6.1 Senior Center Congregate Lunch Program Mr. Tyler Phillips, Recreation Coordinator, presented the item as outlined in the Staff Report. SCAC Minutes – November 2, 2017 – Page 2 of 2 The Committee asked if the Open Heart Kitchen diner registration form needed to be completed quarterly instead of annually. Staff said they would look into it but their understanding was that the form needed to be done annually. The Committee asked if take-out meals were still allowed. Staff’s understanding is that take-out meals are only on an emergency basis and after three consecutive take-out meal requests; the patron is directed to contact Meals on Wheels. CM. C. Mack commented that she hoped Open Heart Kitchen would have a take-out program as many of those patrons still socialize with others at the Senior Center. ACTION The Advisory Committee received the Report. 6.2 Senior Center Classes and Activities Mr. Tyler Phillips, Recreation Coordinator, presented the item as outlined in the Staff Report. ACTION The Advisory Committee received the Report. OTHER BUSINESS CM Thalblum reported from the Parks Commission including the Veterans Art Selection Committee and the Department’s Facebook page. Staff reported on the November Senior Center Foundation meeting, the Halloween lunch and Hometown Heroes. ADJOURNMENT There being no further business to come before the Senior Center Advisory Committee, the meeting was adjourned at 10:27 AM. Minutes prepared by Rich Jochner, Recreation Supervisor. ______________________________ Eddie Jo Mack Chairperson ATTEST: _________________________________ Rich Jochner Recreation Supervisor