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1994 12 16CHANHASSEN SENIOR COMMISSION REGULAR MEETING DECEMBER 16, 1994 Chairwoman Sherol Howard called the meeting to order at 9:30 a.m. MEMBERS PRESENT: Jane Kubitz, Bernice Billison, Mark Litffin Sr., Selda Heinlein, Barbara Headla, Sherol Howard, and Albin Olson. MEMBERS ABSENT: Non. STAFF PRESENT: Sharmin A1-Jaff, Planner II. APPROVAL OF THE AGENDA: Bernice Billison moved to approve the Agenda, Barbara Headla seconded the motion. All voted in favor and the motion carried. APPROVAL OF MINUTES DATED OCTOBER 21. AND NOVEMBER 18. 1994: Albin Olson moved to approve the minutes with no changes, Mark Litffin Sr. seconded the motion. All voted to approve the minutes. VISITOR PRESENTATION: There were non. UPDATE ON SENIOR CENTER ACTIVITIES The Senior Center will be had a party last Saturday, December 10, 1994. There is a trip scheduled to Lake Malacs. There will also be a Saturday evening special. Dinner will be served from Le Ann Chin. UPDATE ON SENIOR HOUSING. The commission was informed that the City is working on funding options. The commission was satisfied with the progress that has been made with Frank Dunbar and how the design of the building is evolving. UPDATE ON THE CHORE PROGRAM AND SENIOR LINKAGE LINE (SLL~. Sharol Jackson, Senior Linkage Line Public Relations Person, presented the commission with mugs carrying the symbol of Senior Linkage Line and CHORE Program. The Commission was informed that there will be regular visits to neighboring Senior Centers within Carver County to advertise the CHORE and SLL programs. New magnates were distributed to the commission by Kitty Sitter advertising SLL. Twenty businesses have joined the CHORE program. Senior Commission December 16, 1994 Page 2 SENIOR COMMISSION COMM_ENTS. The Senior Commission wanted to see a Senior Alert/Medical Alert. They also requested staff investigate a Carbon Monoxide Alarm. Kubitz moved, Billison seconded to adjourn the meeting. All voted in favor and the motion carried. The meeting was adjourned. Prepared by Sharmin A1-Jaff 2