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SENIOR CITIZENS ADVISORY COMMITTEE

AGENDA

Susan Chen • Inez Mahon • Monzelle McFaddin
Mark Powers • Ethelyn Ryan • Jennifer Shuen

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

REGULAR MEETING
4:00 P.M.
February 1, 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
Senior Advisory Committee Member Recruitment
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 December 7, 2015 Meeting
7.
COMMITTEE BUSINESS
7.1
San Ramon Senior Center Foundation [Verbal Report] - Mark Powers
 
7.2
Senior Safety Discussion - Lt. Denton Carlson, San Ramon Police Department
 
7.3
Senior Advisory Committee Meeting Time Discussion - Mark Powers
8.
STAFF REPORTS
8.1
Recreation and Program Report - Becky Adams
8.2
Facility Report - Kyle Geary
 
8.3
Volunteer Report - Mary Ann Wilkman
 
8.4
Action Item List - Becky Adams
9.
COMMITTEE LIAISON REPORTS
9.1
Outreach Committee - Monzelle McFaddin
 
9.2
Nutrition Program - Mark Powers
9.3
Planning Commission - Jennifer Shuen
 
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 Report - TBD
 
9.8
City Council - Inez Mahon
 
9.9
Library Advisory Committee - Jennifer Shuen
 
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
 
11.1
San Ramon Library - Nancy Kreiser
 
11.2
Parks & Community Services Commission - Will Doerlich
 
11.3
Other
12.
ADJOURNMENT
The next meeting is scheduled for March 7, 2016 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:

Renee Beck, City Clerk

Dated: January 26, 2016

 

 

 

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