HomeMy WebLinkAbout3.1 Draft SCAC Meeting Minutes 12-07-2017
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STAFF REPORT
SENIOR CENTER ADVISORY COMMITTEE
DATE: February 1, 2018
TO: Honorable Chair and Commissioners
FROM:
Lisa McPherson, Recreation Manager
SUBJECT:
Minutes of the December 7, 2017 Regular Meeting of the Senior Advisory
Committee.
Prepared by: Tyler Phillips, Recreation Coordinator
EXECUTIVE SUMMARY:
The Senior Advisory Committee will consider approval of the minutes of the December
7, 2017 Regular Meeting of the Senior Advisory Committee.
STAFF RECOMMENDATION:
Approve the minutes of the December 7, 2017 Regular Meeting of the Senior Advisory
Committee.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Senior Advisory Committee will consider approval of the minutes of the December
7, 2017 Regular Meeting of the Senior Advisory Com mittee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Minutes from the December 7, 2017 Meeting
3.1
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SENIOR 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.
3.1.a
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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
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