Community Corner
San Bruno Senior Citizen's Advisory July 17 2018 Agenda
Attend and see what the Seniors are up to
Article Source: City of San Bruno CA
SENIOR CITIZENS ADVISORY BOARD AGENDA - Tuesday, July 17, 2018 c 9:00 a.m. San Bruno Senior Center, 1555 Crystal Springs Road
WELCOME TO OUR ADVISORY BOARD MEETING: If you wish to speak on an item under discussion by the Board and appearing on the agenda, you may do so upon receiving recognition from the Board Chair. If you wish to speak on a matter not appearing on the agenda, you may do so during PUBLIC COMMENT. In compliance with the American Disabilities Act, individuals requiring accommodation for this meeting should notify us 48 hours prior to the meeting (616-7150).
1. CALL TO ORDER/ROLL CALL: Chair Bill Goff, Vice-Chair Flori Green, Dorothy Carmichael, Bill Hayes, Joanne Tracey, Barbara Luzaich, Herb Chu, and Treasurer Karen Hornung.
2. PLEDGE OF ALLEGIANCE:
3. REVIEW OF AGENDA:
4. ACCEPTANCE OF MINUTES: June 19, 2018
5. CONSENT CALENDAR:
a. Treasurer's Report - June 2018
b. Receive and File Monthly Information and Referral, Class Attendance, Nutrition Site Reports and Senior Center Historical Front Desk Sign In Data - (Tessier, Rangel)
6. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA: Note: Board policy is to refer matters raised in this forum to
staff for investigation and/or action where appropriate. State Law, known as the "Brown Act", prohibits Board from discussing or acting upon any matter that is not on the agenda. Non-agenda issues raised by members of the public or by the Board may, at the discretion of the Board, be scheduled for consideration at future meetings.
7. UNFINISHED BUSINESS:
a. Discussion Regarding Draft of Charitable Bequest Program
b. Update on Trash Enclosure Fencing
8. NEW BUSINESS:
9. ITEMS FROM BOARD MEMBERS:
10. ITEMS FROM STAFF:
11. ADJOURNMENT
** POSTED PURSUANT TO LAW **
251 City Park Way, San Bruno, California 94066-4299
Voice: (650) 616-7180 c Fax: (650) 583-2545
www.sanbruno.ca.gov
CITY OF SAN BRUNO
Community Services Department
MEETING MINUTES
Senior Citizens Advisory Board
June 19, 2018
Call to Order/Roll Call: Chair Goff called the meeting of the Senior Citizens Advisory
Board to order at 9:01 am. Board Members Present: Chair Gaff, Vice Chair Green, Carmichael, Chu, Hayes, Luzaich, Tracey. Board Members Absent: Treasurer Hornung.
Staff Present: Brewer, Range!, Stallings, Tessier.
2. PLEDGE OF ALLEGIANCE: Chair Gaff led the Pledge of Allegiance.
3. REVIEW OF AGENDA: No changes.
4. ACCEPTANCE OF MINUTES: MSC Hayes/Green to accept the minutes of the May 15,
2018 meeting. Approved unanimously.
5. CONSENT CALENDAR:
a. Approve: Treasurer's Report - May 2018 b. Approve: Monthly Information and Referral, Class Attendance, Nutrition Site Reports, and Senior Center Historical Front Desk Sign In Data c. Approve: Monthly Minutes from Senior Events Committee
MSC Hayes/Tracey to approve the Consent Calendar and passed with all ayes.
6. PUBLIC COMMENT.-7.
OMMENT:7. CONDUCT OF BUSINESS.-8.
USINESS:8. UNFINISHED BUSINESS:
a. Discussion Regarding Draft of Charitable Bequest Program - Interim Director Stallings presented information to the Board regarding a Charitable Bequest Program. MSC Hayes/Tracey to move forward with proposal. Approved
unanimously.
9. ITEMS FROM MEMBERS AND SUBCOMMITTEE REPORTS: None.
10. ITEMS FROM STAFF: None.
11. ADJOURNMENT: Vice Chair Green adjourned the meeting at 10:10 am.
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Robert Riechel
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Photo Credit: San Bruno CA Patch Archives
Source Credit: City of San Bruno CA
