HomeMy WebLinkAbout3.1 Draft SCAC Minutes 03-01-2018
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STAFF REPORT
SENIOR CENTER ADVISORY COMMITTEE
DATE: May 3, 2018
TO: Honorable Chair and Commissioners
FROM:
Lisa McPherson, Recreation Manager
SUBJECT:
Minutes of the March 1, 2018 Regular Senior Center Advisory Committee
Prepared by: Tyler Phillips, Recreation Coordinator
EXECUTIVE SUMMARY:
The Senior Advisory Committee will consider approval of the minutes of the March 1,
2018 Regular Meeting of the Senior Center Advisory Committee.
STAFF RECOMMENDATION:
Approve the minutes of the March 1, 2018 Regular Meeting of the Senior Center
Advisory Committee.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Senior Advisory Committee will consider approval of the minutes of the March 1,
2018 Regular Meeting of the Senior Center Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Senior Center Advisory Committee, Meeting Minutes from March 1, 2018
3.1
Packet Pg. 3
SENIOR CENTER ADVISORY COMMITTEE
REGULAR MEETING
Minutes
CITY OF DUBLIN
March 1 , 201 8
The March 1, 2018 Regular Meeting of the Senior Advisory Committee was called to order at
9:35 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 Absent: Philip Tucker, Parks and Community Services
Commission Liaison
Staff Present: Phillips
ORAL COMMUNICATIONS
3.1 Public Comments – None
APPROVAL OF MINUTES
4.1 Minutes of the February 1, 2018 Regular Meeting
On a motion by CM C. Mack, seconded by CM Kaur, by a vote of 4-0-0, the Senior
Advisory Committee took the following action:
ACTION
Approved minutes of the February 1, 2018 Regular Meeting as presented.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Senior Center Fall 2017 Quarterly Report
Mr. Tyler Phillips, Recreation Coordinator, presented the item as outlined in the Staff
Report.
ACTION
The Senior Center Advisory Committee received the report.
OTHER BUSINESS
The Advisory Committee Members provided brief reports on meetings attended over the
past month.
3.1.a
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SCAC Minutes – March 1, 2018 – Page 2 of 2
Mr. Tyler Phillips, Recreation Coordinator, informed the Committee of upcoming City
events.
ADJOURNMENT
Being no further business, the meeting adjourned at 10:00 AM.
Minutes prepared by Tyler Phillips, Recreation Coordinator.
______________________________
Connie Mack
Chairperson
ATTEST: _________________________________
Tyler Phillips
Recreation Coordinator
3.1.a
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