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HomeMy WebLinkAbout12-07-2017 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN December 7 , 2017 The December 7, 2017 Regular Meeting of the Senior Advisory Committee was called to order at 9:34 AM at the Dublin Senior Center by Chair E. Mack. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited by the Commission, Staff and those present. ROLL CALL Committee Members Present: Kaur, C. Mack, E. Mack, He Committee Members Absent: None Liaison Present: None Staff Present: Jochner, Phillips ORAL COMMUNICATIONS 3.1 Public Comments – None. APPROVAL OF MINUTES 4.1 Minutes of the November 2, 2017 Regular Meeting On a motion by CM C. Mack, seconded by CM Kaur, and by a vote of 4-0-0, the Senior Advisory Committee took the following action: ACTION Approved minutes of the November 2, 2017 Regular Meeting as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Senior Center Summer 2017 Quarterly Report Recreation Coordinator, Tyler Phillips, presented the Staff Report. ACTION The Advisory Committee received the Report. OTHER BUSINESS The Advisory Committee Members and Staff provided brief reports on meetings attended over the past month and upcoming events. ADJOURNMENT Being no further business, the meeting adjourned at 10:21 AM. SCAC Minutes – December 7, 2017 – Page 2 of 2 Minutes prepared by Rich Jochner, Recreation Supervisor. ______________________________ Eddie Jo Mack Chairperson ATTEST: _________________________________ Rich Jochner Recreation Supervisor