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HomeMy WebLinkAbout07-07-2016 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN July 7, 2016 A Regular Meeting of the Dublin Senior Center Advisory Committee was held on Thursday, July 7, 2016 at the Dublin Senior Center. The meeting was called to order at 9:32 AM by Chair Ito. 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: Ito, Krausnick, Lore, Brizee, Mack Advisory Committee Members (CM) Absent: None 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 May 5, 2016 On a motion by CM Mack, seconded by CM Krausnick, and by a vote of 4-0-0, with Advisory Committee Member Brizee absent during the vote, the Advisory Committee took the following action: ACTION Approved minutes of the May 5, 2016 Senior Center Advisory Committee Regular Meeting. 4.2 Special Meeting June 2, 2016 On a motion by CM Lore, seconded by CM Mack, and by a vote of 4-0-0, with Advisory Committee Member Brizee absent during the vote, the Advisory Committee took the following action: ACTION Approved minutes of the June 2, 2016 Senior Center Advisory Committee Special Meeting. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. SCAC Minutes – July 7, 2016 – Page 2 of 2 NEW BUSINESS 7.1 Recap of the Day Trip to Senior Centers Mr. Rich Jochner, Recreation Supervisor, requested feedback from the Advisory Committee regarding their trip to the Cupertino and Fremont senior centers in June. CM Brizee arrived at 9:47 AM. ACTION The Advisory Committee received the Report and provided feedback. 7.2 2016 Spring Quarterly Report Mr. Rich Jochner, Recreation Supervisor, presented an overview of the attendance, classes, activities, and events during the 2016 spring quarter. ACTION The Advisory Committee received the Report. OTHER BUSINESS The Advisory Committee Members provided brief informational reports on events and meetings attended over the past month. ADJOURNMENT There being no further business to come before the Senior Center Advisory Committee, the meeting was adjourned at 10:26 AM. Minutes prepared by Rich Jochner, Recreation Supervisor. ______________________________ Holly Ito Chairperson ATTEST: _________________________________ Rich Jochner Recreation Supervisor