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1999 12 17CHANHASSEN SENIOR COMMISSION REGULAR MEETING December 17, 1999 Chai~wvomen Sherol Howard called the meeting to order at 10:15am. MEMBERS PRESENT: Sherol Howard, Albin Olson, Dale Geving, Bobbie Headla, Jean Mancini, Mel Kmwers and Tom Faust. MEMBERS ABSENT: None. STAFF PRESENT: Kate Aanenson, City Community Development Director; Kara Wicke~¢auser, Senior Center Coordinator; Scott Botcher, City Administrator; Todd Hoffinan, City Parks & Recreation Director; and Council Members, Nancy Mancino, Mark Sem~ and Linda Jansen. VISITORS PRESENT: None. APPROVAL OF THE AGENDA: Commissioner Mel Kurvers moved to approve the agenda. Commissioner Dale Geving seconded the motion. All voted in favor and the motion was carried. APPROVAL OF THE MINUTES: Albin Olson moved to approve the minutes. Dale Geving seconded the motion. All voted in favor and the motion was carried. TCF - Twin City Federal approached Sharmin A1-Jaff to discuss the possibilities of donating small prizes every month to the Senior Center. It was stated that if the gift is over $500.00 the Seniors must have it approved by the City Council before acceptance. The Senior Advisory Board will decide how the prize money should be used. CONGREGATE DINING & MEALS ON WHEELS: The Congregate Dining and Meals on Wheels programs respectfully averages 7 and 14 people per day. Meals on Wheels continues to add new diners. UPDATE ON SENIOR CENTER ACTIVITIES: The Senior Center will be taking a break with all activities from December 20th - January 3rd; except for Bridge. The month of January will be quiet. Coordinating efforts are still being made to have the Senior Center painted. SENIOR COMMISSION COMMENTS: Sharmin Al-Jarl is currently looking into the possibilities of formatting the current Senior Awareness Film onto video tape. This project will come out of the 2000 Senior Commission budget. A sign for the garden bed in fi'ont of City Hall is being ordered. ADJOURNMENT: Bobbie Headla motioned to adjourn the meeting. Jean Mancini seconded the motion. All voted in favor and the motion carried. Prepared and Submitted by Kara Wickenhauser, Chanhassen Senior Center Coordinator. G:\park~kara\srcommin 12.99