HomeMy WebLinkAbout4.1 DRAFT SCAC Minutes 05-04-2017 ITEM NO.: 4.1
STAFF REPORT
SENIOR CENTER ADVISORY COMMITTEE
DATE: August 3, 2017
TO: Honorable Chair and Committee Members
FROM: Rich Jochner, Recreation Supervisor
SUBJECT: Minutes of the May 4, 2017 Regular Meeting of the Senior Center Advisory
Committee
EXECUTIVE SUMMARY:
The Senior Center Advisory Committee will consider approval of the minutes of the May 4, 2017 Regular
Meeting of the Senior Center Advisory Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the May 4, 2017 Regular Meeting of the Senior Center Advisory Committee.
DESCRIPTION:
The Senior Center Advisory Committee will consider approval of the minutes of the May 4, 2017 Regular
Meeting of the Senior Center Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the May 4, 2017 Regular Meeting of the Senior Center Advisory Committee
SENIOR CENTER ADVISORY COMMITTEE
REGULAR MEETING
Draft Minutes
CITY OF DUBLIN May 4, 2017
A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday, May
4, 2017 at the Dublin Senior Center. The meeting was called to order at 9:30 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, E. Mack, Salsman
Advisory Committee Members (CM) Absent: Brizee, C. Mack
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 April 6, 2017
On a motion by CM Salsman, seconded by CM E. Mack and by a vote of 3-0-0 with
Commissioners Brizee and C. Mack absent, the Advisory Committee took the following action:
ACTION
Approved minutes of the April 6, 2017 Senior Center Advisory Committee Regular Meeting as
presented.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Winter 2017 Quarterly Report
Mr. Rich Jochner, Recreation Supervisor, presented the item as outlined in the Staff Report.
ACTION
The Advisory Committee received the Report.
OTHER BUSINESS
CM Salsman will attend the May Parks and Community Services Commission meeting and
provide the Advisory Committee report.
SCAC Draft Minutes – May 4, 2017 – Page 2 of 2
CM Kaur reported on Benefit Concert held at the Dublin Senior Center on April 9. CM Kaur also
inquired on whether more Saturday afternoon time could be used for classes. Staff explained
that Saturdays are popular rental days, which is why Saturday classes end by noon.
ADJOURNMENT
There being no further business to come before the Senior Center Advisory Committee, the
meeting was adjourned at 10:06 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
______________________________
Chairperson
ATTEST: _________________________________
Rich Jochner
Recreation Supervisor