HomeMy WebLinkAbout02-07-2019 SCAC MinutesSENIOR ADVISORY COMMITTEE MINUTES
Thursday, February 7, 2019
A Regular Meeting of the Senior Advisory Committee was held on Thursday, February
7, 2019, at the Dublin Senior Center. The meeting was called to order at 9:30 a.m., by
Committee Chair Connie Mack.
1. Call to Order and Pledge of Allegiance
2. Oral Communications
2.1. Public Comment
None.
3. Consent Calendar
3.1. Approve the minutes of the September 6, 2018 Regular Senior Advisory
Committee meeting.
3.2. Approve the minutes of the November 1, 2018 Regular Senior Advisory
Committee meeting.
On a motion by CM Christine Sevier, seconded by Cm Michele Wayland and by a
vote of 5-0-0, the Senior Advisory Committee took the following action:
ACTION
Approved both the minutes of the September 6, 2018 Regular Meeting as
presented, and minutes of the November 1, 2018 Regular Meeting as presented.
4. Written Communication
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5. Public Hearing
None.
6. Unfinished Business
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7. New Business
7.1. Updated Senior Center Advisory Committee Bylaws and Rules of
Procedure
Ms. Liz Elliott, Recreation Coordinator, presented the item as outlined in the Staff
Report.
ACTION
The Advisory Committee received the Report.
7.2. Election of Officers
Ms. Liz Elliott, Recreation Coordinator, presented the item as outlined in the Staff
Report.
On a motion by CM C. Mack, seconded by CM S. Woods, and by a vote of 5-0-0,
the Senior Advisory Committee took the following action:
ACTION
Elected CM Michele Wayland as Senior Center Advisory Committee Chair for
2019, and elected CM C. Sevier as the Senior Center Advisory Committee Vice
Chair for 2019.
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8. Other Business
The Advisory Committee Members and Staff provided brief reports on meetings
attended and upcoming events.
CM C. Sevier agreed to attend the March Parks and Community Services Commission
meeting and provide the Advisory Committee report.
Ms. Tegan McClave, Recreation Manager, informed the Committee about St. Pat's
shuttles.
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Ms. Liz Elliott, Recreation Coordinator, informed the Committee of upcoming City
events, including the Bingo Fling, and St. Pat's festivities, a current survey on Trips and
Tours, and other current programs.
9. Adjournment
Being no further business, the meeting adjourned at 10:05 AM.
Minutes prepared by Liz Elliott, Recreation Coordinator.
ATTEST:
Liz Elliott
Recreation Coordinator
for Advisory
Chair
Senior Center,Advisory Commitiee February 7, 2019
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