2009-06-16
CITY OF ENCINITAS
SENIOR CITIZEN COMMISSION MINUTES
Special Meeting Date June 16, 2009 10:00 AM
1. CALL TO ORDER/ROLL CALL
The meeting was called to order at 10:04 AM
Present: Chair Vance, Vice-Chair Finch, Commissioners Campbell, Harp, Larson,
Pollack (arriving at 10:10 AM) and Drielsma (arriving at 12:30 PM)
Also
Present: Senior Center Manager Goodsell, Recreation Supervisor Roherty and
Program Assistant Roff
Absent: None
2. PLEDGE OF ALLEGIANCE
Chair Vance led the Pledge of Allegiance
3. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
A. Approval of Minutes for the regular meeting May 19, 2009.
THE MINUTES WERE APPROVED TO THE May 19, 2009 MEETING CORRECTING
VICE-CHAIR FINCH’S REPORT THAT THE SUBCOMMITTEES NEED TO FINALIZE
THEIR GOALS. THE MOTION WAS APPROVED 5-0 (COMMISSIONERS POLLACK
AND DRIELSMA WERE NOT PRESENT).
4. NEW BUSINESS
A. Commission Tour of Oceanside’s El Corazon Senior Center
Commissioners traveled on a bio-fuel bus to the El Corazon Senior Center where a guided
tour was provided by Maureen Fleming, Senior Center Manager.
5. ADJOURNMENT
Meeting adjourned at 1:36 PM.
NEXT MEETING DATE: Tuesday, September 15, 2009 at 2:00 PM
CITY HALL COUNCIL CHAMBERS
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