2017-05-16
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONREGULAR MEETING
MAY16,2017,2:00P.M., 505 SOUTH VULCAN AVENUE
1.CALL TO ORDER
ChairLerchbackercalledthe meeting to order at 2:03p.m.
2.ROLL CALL
Present:CommissionersLerchbacker,Stewart, Lennoxand Powell
Also Present:SeniorCenter Manager Goodsell, Recreation Superintendent Gorham,
Program Assistant Gilliam
Absent: Commissioners Davis, Quinn and Vance
There being a quorum present, the meeting was in order.
3.PLEDGE OF ALLEGIANCE
4.SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Westmont Living, Bob Trettin and Andrew Plant
Bob Trettin recappeda PowerPoint presentation that will be shown tothe Planning
Commission.
5.ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6.CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER POWELLMOVEDAPPROVAL OFTHE MAY 16, 2017REGULAR
MEETINGAGENDA, SECOND BY COMMISSIONERSTEWART, AND THE MOTION
CARRIED 4-0.
7.APPROVAL OF THE MINUTES
7A.Approval of the April18,2017regularmeeting minutes
ACTION
COMMISSIONER POWELLMOVEDAPPROVAL OF THE APRIL 18,2017REGULAR
MEETING MINUTES,SECOND BY COMMISSIONER STEWART,AND THEMOTION
CARRIED4-0.
8.ACTIONITEMS
8A.SeniorCitizen Commission Annual Work Plan review and Goal Setting
9.INFORMATIONAL ITEMS
Senior Center OperationsReport
Senior Center Manager Goodsell providedanupdate on Senior Programs.
Senior Awards will be presented on May 17, 2017 at City Council Meeting.
10.COMMISSION MEMBER INITIATED AGENDA ITEM
None
11.FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMEBERS
None
12.COMMISSION REPORTS
12A.Roundtable
Commissioner Stewart attended the Community Grant Program meeting
Commissioner Powell attended the volunteer luncheon at the Senior Center and the Movie in
the Park. Senior Center Manager Goodsell reminded Commissioners ofthe tour to take place
in June and provided clarification of the timeline.
ADJOURNMENT
ACTION
COMMISSIONER LENNOXMOVEDADJOURNMENTAT 2:46P.M.,SECOND BY
COMMISSIONER POWELL, AND THE MOTION CARRIED 4-0.