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2012 08 17 SENIOR COMMISSION MINUTES REGULAR MEETING AUGUST 17, 2012 Chairwoman Nevin called the meeting to order at 10:00 a.m. MEMBERS PRESENT: Barbara Nevin, Camille Swanson, Carol Buesgens, Dorina A. Tipton, and Terry Grathen. MEMBERS ABSENT: Thomas Wilson. STAFF PRESENT: Sharmeen Al-Jaff. VISITORS: Lenny Schmidt. APPROVAL OF AGENDA: Commissioner Tipton moved to approve the agenda. Commissioner Buesgens seconded the motion to approve the agenda. All voted in favor and the motion carried. APPROVAL OF MINUTES DATED August 17, 2012: Commissioner Grathen wanted the minutes to reflect that he was absent from the June 15, 2012 meeting. Buesgens moved to approve the minutes as amended, Commissioner Tipton seconded the motion to approve the minutes. All voted in favor and the motion carried. SENIOR COMMISSION VACANCY AND INTERVIEW OF APPLICANT: Staff explained that an application has been received to fill in the vacancy. Staff will schedule an interview for with the Commission. BEYOND THE YELLOW RIBBON 4TH OF JULY BINGO EVENT- FUND RAISER, DONATIONS AND REMAINING PRIZES: There are a number of prizes that are left from the th 4 of July event. The Senior Commission will work with the American Legion to see if they can continue to raise funds for the program. STATE FAIR: Chairwoman Nevin and Commissioner Swanson will attend the event. STORE TO DOOR – GROCERIES FOR SENIORS: Store To Door is a new program that will be providing services in Carver County. It’s a non- profit organization, shops for and delivers groceries every two weeks to aging and homebound seniors in the metropolitan seven-county area of Minneapolis and St. Paul. The service helps to make it possible for elderly people from all income levels to age in place in their homes after they are no longer able to shop and bring home their own groceries. Minnesota Area Agency on Aging Grant: The applications for the grant have been submitted. The requests are for the following:  Strategic Planning  Home Modification projects  CarFit Marketing project ADJOURNMENT: Commissioner Buesgens moved, Commissioner Tipton seconded the motion to adjourn the meeting. All voted in favor and the motion carried.