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SENIOR CITIZENS ADVISORY COMMITTEE

AGENDA

Nancy Bambino Susan Chen • Inez Mahon • Monzelle McFaddin
Mark Powers • Ethelyn Ryan

Alcosta Senior and Community Center Parks and Gardens
9300 Alcosta Blvd.
NOTE: Date Change

REGULAR MEETING
10:00 AM.
September 12, 2016

AGENDA QUESTIONS: PLEASE CALL THE PROGRAM SUPERVISOR AT (925) 973-3273

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 Alcosta Senior and Community Center Park and Gardens, 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  
4.1
New Member Introduction
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.
 
5.1
Suggestion Box Entries
6.
APPROVAL OF MINUTES
6.1
Minutes of the August 1, 2016 Meeting
7.
COMMITTEE BUSINESS
7.1
Election of New Officers - Mark Powers
 
7.2
Committee Liaison Appointments - Mark Powers
 
7.3
Senior Business Plan Review and Committee's Role in the Update - Becky Adams
 
7.4
Goals Discussion for the Upcoming Year - Becky Adams
8.
STAFF REPORTS
8.1
Recreation and Program Report - Becky Adams
8.2
Facility Report - James Spielvogel
 
8.3
Volunteer Report - Becky Adams
9.
COMMITTEE LIAISON REPORTS
9.1
Outreach Committee - Monzelle McFaddin
 
9.2
Nutrition Program - Mark Powers
9.3
Planning Commission - TBD
 
9.4
Housing Advisory Committee - Ethelyn Ryan
9.5
Transportation Advisory Committee - Susan Chen
 
9.6
Senior Foundation - Mark Powers
 
9.7
Parks & Community Services Commission - TBD
 
9.8
City Council - Inez Mahon
 
9.9
Library Advisory Committee - TBD
 
9.10
Teen Council - Ethelyn Ryan
 
9.11
Health Consortium - Inez Mahon
10.
COMMITTEE GOAL REPORTS
 
10.1
Goal 1 - Encourage Senior Advisory Committee members to attend lunch at the Senior Center at least once a month and report back to the committee.
 
10.2
Goal 2 - Actively recruit new members to the Senior Advisory Committee and encourage members into leadership positions.
 
10.3
Goal 3 - Perform outreach to inform the San Ramon community about the Senior Advisory Committee and the functions that it serves.
 
10.4
Goal 4 - Collaborate with the Senior Foundation to assist in providing a more welcoming environment to all who utilize the Senior Center.
 
10.5
Goal 5 - Participate in a variety of activities and programs at the Senior Center in order to provide informed feedback on the programs and make recommendations on improvement at the Senior Center.
11. REPRESENTATIVE'S REPORTS
 
11.2
Parks & Community Services Commission
 
11.3
Other
12.
ADJOURNMENT
The next meeting is scheduled for October 3, 2016 at 10:00am 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:

Renee Beck, City Clerk

Dated: September 2, 2016

 

 

 

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