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2008-06-19 CITY OF ENCINITAS SENIOR CITIZEN COMMISSION MINUTES Meeting Date: June 19, 2008, 11:00 AM 1. CALL TO ORDER/ROLL CALL Meeting called to order at 11:02 AM. Present: Chair Person Vance, Vice-Chair Person Harp, Commissioners Drielsma, Finch, Larson, Winfield and Price arriving at 11:10 AM Also Present: Recreation Superintendent Fazzio and Program Assistant Roff Absent: None 2. PLEDGE OF ALLEGIANCE 3. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of the May 23, 2008 Regular Meeting Minutes. COMMISSIONER FINCH MOTIONED AND VICE-CHAIRPERSON HARP SECONDED TO APPROVE THE MINUTES OF THE MAY 23, 2008 REGULAR MEETING. THE MOTION WAS APPROVED 6-0. 4. NEW BUSINESS A. Senior Commission Tour Superintendent Fazzio handed out the July/August 2008 Prime Times. Announced the Spaghetti Dinner is August 18 and Commissioners are requested to help serve, Summer Concerts begin July 6 and two outdoor movies are being planned, one at Leo Mullen Sports Park, the second at Cottonwood Creek Park. Park tour commenced on a bio-fuel van and was guided by Parks & Beach Superintendent Frenken. Depart City Hall o Moonlight Beach o Hall Property Site o Glen Park/Scout House o Cardiff Sports Park o Lunch at Miyabi’s o Oakcrest Park o Las Verdes Park o Cottonwood Creek Park o 1 5A City Hall o 2 5A 5. ADJOURNMENT Meeting adjourned at 1:50 PM. NEXT MEETING DATE: Friday, September 26, 2008 at 1:00 PM CITY HALL COUNCIL CHAMBERS 3 5A