HomeMy WebLinkAbout02-02-2021 SCAC Minutes
SENIOR CENTER ADVISORY COMMITTEE MINUTES
Thursday, February 4, 2021
Senior Advisory Committee February 4, 2021
Regular Meeting P a g e | 1
A Regular Meeting of the Senior Center Advisory Committee was held on Thursday,
February 4, 2021, remotely via Zoom Video Communications. The meeting was called
to order at 9:32 AM, by Vice-Chairperson Christine Sevier.
1. Call to Order and Pledge of Allegiance
Attendee Name Title
Status
Christine Sevier Committee Vice-Chair Present
Michele Wayland Committee Chair Arrived at 9:36 AM
Susan Bostwick Committee Member Present
Eugene Daszko Committee Member Present
Kebin Lu Committee Member Present
Christy Li Alternate Commissioner Present
Kristin Speck PCS Commission Liaison Left at 10:36 AM
2. Oral Communications – None.
3. Consent Calendar
3.1. Minutes of the December 3, 2020 Regular Meeting of the Senior Center
Advisory Committee
3.2 Senior Center Monthly Report for November and December 2020
The Committee approved the Consent Calendar.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Christine Sevier, Committee Vice Chair
SECOND: Michele Wayland, Committee Chair
AYES: Sevier, Wayland, Bostwick, Daszko, Lu
4. Written Communication - None.
5. Public Hearing – None.
DocuSign Envelope ID: 6AAE9615-FF48-4911-B0D7-D7F696251F9C
Senior Advisory Committee February 4, 2021
Regular Meeting
P a g e | 2
6. Unfinished Business – None.
7. New Business
7.1 Election of Officers
The Committee elected Christine Sevier as Chairperson and Michele Wayland as Vice -
Chairperson per the Bylaws and Rules of Procedure for the Senior Center Advisory
Committee.
RESULTS: APPROVED [UNANIMOUS]
MOVED BY: Michele Wayland, Committee Vice-Chair
SECOND: Eugene Daszko, Committee Member
AYES: Wayland, Daszko, Bostwick, Lu, Sevier
7.2. Review of Senior Center Advisory Committee Bylaws and Rules of Procedure
The Advisory Committee received a report on the Senior Center Advisory
Committee Bylaws and Rules of Procedure.
8. Other Business
8.1 The Senior Center Advisory Committee Members and Staff provided brief
reports on meetings attended and upcoming events.
New Committee Members, Alternate Members and City Staff provided brief introductions
to the Committee.
Parks and Community Services Commissioner Liaison, Kristen Speck informed the
Committee of the upcoming Imagine Playground opening.
Recreation Supervisor, Tyler Phillips, informed the Committee of the upcoming St. Pat’s
Event, L.I.V.E. N’ Rec program, and other PCS department programs.
Recreation Coordinator Liz Elliott informed the Committee of upcoming drive -thru
resource events and the Shamrock 5k Fun Run & Walk, Virtual Edition.
8. Adjournment
Being no further business, the meeting adjourned by Chair Sevier at 10:47 AM.
Minutes prepared by Recreation Coordinator, Liz Elliott.
_____________________________________
Senior Advisory Committee Chairperson
ATTEST:
DocuSign Envelope ID: 6AAE9615-FF48-4911-B0D7-D7F696251F9C
Senior Advisory Committee February 4, 2021
Regular Meeting
P a g e | 3
_______________________________
Liz Elliott
Recreation Coordinator
DocuSign Envelope ID: 6AAE9615-FF48-4911-B0D7-D7F696251F9C