HomeMy WebLinkAbout09-01-2016 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE
SPECIAL MEETING
Minutes
CITY OF DUBLIN September 1, 2016
A Special Meeting of the Dublin Senior Center Advisory Committee was held on Thursday,
September 1, 2016 at the Dublin Senior Center. The meeting was called to order at 10:42 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, Mack
Advisory Committee Members (CM) Absent: Brizee, Lore
Liaison Present: Janine Thalblum, Parks and Community
Services Commission Liaison
Staff Present: Jochner
ORAL COMMUNICATIONS
3.1 PUBLIC COMMENTS
Ms. Donna Ireland, Commissioner from the Alameda County Commission on Aging, commented
on the 2016 Alameda County Affordable Housing Bond and suggested the City host an
informational community meeting to get the information out to interested parties.
APPROVAL OF MINUTES
4.1 Regular Meeting August 4, 2016
On a motion by CM Krausnick, seconded by CM Ito, and by a vote of 3-0-0 with CM Brizee and
CM Lore absent, the Advisory Committee took the following action:
ACTION
Approved minutes of the August 4, 2016 Senior Center Advisory Committee Regular Meeting
with one correction to Item 3.1.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Senior Center Advisory Committee Term Expirations
Mr. Rich Jochner, Recreation Supervisor, presented an overview of Committee Member term
expiration dates.
SCAC Minutes – September 1, 2016 – Page 2 of 2
ACTION
The Advisory Committee received the Report.
7.2 Senior Center Advisory Committee Annual Report
Mr. Rich Jochner, Recreation Supervisor, presented an overview of a proposed Senior Center
Committee Annual Report project.
ACTION
The Advisory Committee provided feedback and received the Report. The Advisory Committee
nominated CM Ito to be on a sub-committee with CM Lore. If CM Lore declines, then CM Mack
volunteered to be on the sub-committee.
7.3 Senior Fee Assistance Program
Mr. Rich Jochner, Recreation Supervisor, presented an overview of a proposed Senior Fee
Assistance Program.
On a motion by CM Mack, seconded by CM Krausnick, and by a vote of 3-0-0 with CM Brizee
and CM Lore absent, the Advisory Committee took the following action:
ACTION
Recommended establishing a Senior Fee Assistance Program.
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 11:29 AM.
Minutes prepared by Rich Jochner, Recreation Supervisor.
______________________________
Holly Ito
Chairperson
ATTEST: _________________________________
Rich Jochner
Recreation Supervisor