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2004 10 15 SENIOR COMMISSION MINUTES REGULAR MEETING October 15, 2004 Chairman Dale Geving called the meeting to order at 10:25a.m. MEMBERS PRESENT : Mel Kurvers, Bobbie Headla, Dale Geving, and Jean Mancini, Marilyn Luthy. MEMBERS ABSENT: Curt Robinson, Pat McGough,. STAFF PRESENT : Sharmeen Al-Jaff and Susan Bill. VISITORS: None. Approval of agenda: Headla moved, Mancini seconded the motion to approve the . minutes. All voted in favor and the motion carried Approval of Minutes: Headla moved, Kurvers seconded the motion to approve the . minutes. All voted in favor and the motion carried Senior Commission Meeting Schedule: Staff presented three options to the Senior Commission regarding their meetings. They included the following: 1) The Commission shall meet quarterly on the third Friday of February, May, August, and November (this option conflicts with the county meetings). 2) The Commission shall meet bimonthly on the third Friday of February, April, June, August, October, and December. 3) The Commission rd shall meet twice a year on the 3 Friday of February and August. The commission voted to meet bimonthly as detailed in option 2. Senior Commission Comments: The new Senior Center needs new dishes, silverware, coffee maker, and a cart. The Senior Commission will meet at Perkins for Christmas at 10:00 a.m. Adjournment: Commissioner Kurvers moved to adjourn the meeting. Commissioner Headla seconded the motion. All voted in favor and the motion carried. Prepared and submitted by Sharmeen Al-Jaff, Senior Planner