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HomeMy WebLinkAbout08-02-2018 SCAC MinutesSENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN August 2 , 201 8 The August 2, 2018 Regular Meeting of the Senior Advisory Committee was called to order at 9:37 AM at the Dublin Senior Center by Chair C. 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 Committee Members Absent: He Liaison Absent: Philip Tucker, Parks and Community Services Commission Liaison Staff Present: McPherson ORAL COMMUNICATIONS 3.1 Public Comments – None APPROVAL OF MINUTES 4.1 Minutes of the June 7, 2018 Special Meeting On a motion by CM E. Mack, seconded by CM Kaur, with Committee Member He absent, by a vote of 3-0-0,. The Senior Advisory Committee took the following action: ACTION Approved minutes of the June 7, 2018 Special Meeting as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Senior Center Spring 2018 Quarterly Report Lisa McPherson, Recreation Manager, presented the item as outlined in the Staff Report. ACTION Receive the Report. . 7.2 Senior Fee Assistant Program Lisa McPherson, Recreation Manager, presented the item as outlined in the Staff Report. SCAC Minutes – August 2, 2018 – Page 2 of 2 ACTION Receive the Report. OTHER BUSINESS The Advisory Committee Members and Staff discussed outreach possibilities with nearby senior living communities. ADJOURNMENT Being no further business, the meeting adjourned at 10:07 AM. Minutes prepared by Lisa McPherson, Recreation Manager. ______________________________ Connie Mack Chairperson ATTEST: _________________________________ Tyler Phillips Recreation Coordinator