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SENIOR CITIZENS ADVISORY COMMITTEE

 

AGENDA


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Dorothy Dees, Shirley Ernest, Joan Ernst, Sally Lunn
Thomas Sharki, Colleen Vitalis, Jason Wu
Astrid Brassinga*, Ethelyn Ryan* (*Committee Alternates)

Alcosta Senior and Community Center
Parks and Gardens
9300 Alcosta Blvd.

REGULAR MEETING
4:00 P.M.
March 4, 2013

AGENDA QUESTIONS: PLEASE CALL THE PROGRAM MANAGER AT (925) 973-3250

Documents received after publication of this Agenda and considered by the Senior Citizens' Advisory Committee in its deliberation will be available for inspection at the San Ramon Senior Center,  9300 Alcosta Blvd., San Ramon during normal business hours and in the red binder at the Senior Citizen Advisory Committee meeting.

1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
SPECIAL ITEMS/ANNOUNCEMENTS  
5.
PUBLIC COMMENT OR WRITTEN COMMUNICATION
At this time, those in the audience are encouraged to address the Senior Citizen’s Advisory Committee on any item not already included on today’s agenda.  If possible, comments should not exceed five minutes.  If this is not considered sufficient time to address the issue, please arrange with the Secretary to have that item placed on the agenda for a future Committee meeting.
6.
APPROVAL OF MINUTES
6.1
Minutes of the February 4, 2013 meeting
7.
COMMITTEE BUSINESS
7.1
Volunteer of the Month – Shirley Ernest
 
7.2
Committee Liaison Speaking Points - Thom Sharki
 
7.3
SAC Goals Updates - Thom Sharki
8.
STAFF REPORTS
8.1
Recreation Report
8.2
Facility Report
8.3
Trend Watch
9.
SUB COMMITTEE REPORTS
9.1
Suggestion Box - Joan Ernst
9.2
Outreach Report –Teri Mountford
9.3
Volunteer Sub-Committee Report – Teri Mountford
9.4
Nutrition Report - Colleen Vitalis
9.5
Senior Center Foundation Report - no meeting
9.6
Planning Commission – Donna Kerger
9.7
City Council Report  – Joan Ernst
9.8
Parks & Community Services Commission Report – Shirley Ernest
9.9
Teen Council - Roger Zou
 
9.10
Housing Advisory Committee –No Meeting
10.
COMMITTEE MEMBER ITEMS
11.
ADJOURNMENT
The next meeting scheduled for April 1, 2013 at 4:00pm at the Alcosta Senior and Community Center.

I hereby certify that the attached Senior Citizens Advisory Committee Agenda was posted 72 hours before the noted meeting:

Patricia Edwards, City Clerk

Dated: February 26, 2013

 

 

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