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2004 05 21 e AGENDA CHANHASSEN SENIOR COMMISSION Friday, May 21, 2004 10:00 A.M. TO 11:30 P.M. CHANHASSEN COUNCIL CHAMBERS 1. Approval of agenda. 2. Approval of minutes dated April 16, 2004. 3. Update on Senior Center Activities. 4. Senior Center Expansion Update. 5. Senior Planning Summit. 6. Senior Housing Update 2004. 7. Senior Commission Comments. Wiournment * The next Senior Commission meeting will take place on June 18, 2004 at 10:00 a.m. e e e e SENIOR COMMISSION MINUTES REGULAR MEETING April 16, 2004 Chairman Dale Geving called the meeting to order at 10:30a.m. MEMBERS PRESENT: Mel Kurvers, Bobbie Headla, Dale Geving, Marilyn Luthy, Pat McGough, and Curt Robinson, Jean Mancini. MEMBERS ABSENT: None STAFF PRESENT: Kate Aanenson and Susan Bill. VISITORS: Bill Miller / CPA. Approval of agenda: Headla moved, Mancini seconded the motion to approve the minutes. All voted in favor and the motion careid. Election of Officers: Dale Geving was voted chair and Jean Mancini C- Chair. Minutes: Commissioner Kurvers moved to approve the minutes. Commissioner McGough seconded the motion. All voted in favor and the motion carried. Bylaws: Commissioner Kurvers moved to approve the senior bylaws. Commissioner McGough seconded the motion. All voted in favor and the motion carried. Community Garden: The senior commission made a motion to rename the community gardens to Olsen Community Gardens. All voted in favor and the motion carried. Senior Center Expansion Update: The Commission was informed that the senior center expansion is continuing as scheduled. Senior Planning Summit: Carver County will hold a summit to discuss how the county can become senior friendly. The summit will be held on May 6, 2004. ,; e e e Update on Senior Center Activities: See attached. Senior Awareness Month: The senior commission will attend the Senior Expo on May 14, 2004 as part of the Senior Awareness Month. Adjournment: Commissioner Kurvers moved to adjourn the meeting. 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