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4-15-2011SENIOR COMMISSION MINUTES REGULAR MEETING APRIL 15, 2011 Chairwoman Nevin called the meeting to order at 10:00 a.m. MEMBERS PRESENT: Barbara Nevin, Virginia Prior, Carol Buesgens, Pat McGough, Naomi Moe and Terry Grathen. MEMBERS ABSENT: Thomas Wilson. STAFF PRESENT: Sharmeen Al-Jaff, Sue Bill. VISITORS: None. APPROVAL OF AGENDA: Commissioner McGough moved to approve the agenda. Commissioner Moe seconded the motion to approve the agenda. All voted in favor and the motion carried. APPROVAL OF MINUTES DATED MARCH 18, 2011: Commissioner Buesgens moved to approve the minutes. Commissioner Moe seconded the motion. All voted in favor and motion carried. ELECTION OF OFFICERS: Commissioner Buesgens nominated Barbara Nevin for the position of Chair, Commissioner Prior seconded the nomination. All voted in favor and the motion carried. Chairwoman Nevin nominated Pat McGough for the position of Vice Chair. Commissioner Moe seconded the motion. All voted in favor and the motion carried. Chairwoman Nevin reappointed commissioner Prior to the Senior Advisory Board. APPROVAL OF BY-LAWS: Commissioner Buesgens moved to approve the By-Laws, Commissioner McGough seconded the motion. All voted in favor and motion carried. UPDATE ON GOALS AND OBJECTIVES-JOINT MEETING WITH CITY COUNCIL: The joint meeting with City Council took place on April 11, 2011. The commission briefed the Council members of their goals and objectives which included: • The program CarFit scheduled to take place on May 18, 2011. • Educating senior on new healthcare bill. The intent is to find resources that already exist at the county and state levels. Finding the proper agency to provide the education is critical. It was suggested that The Commission work with other commissions within the county to coordinate an event. • Intergenerational programs and being mentors to younger generations. • Senior parking signs and public transit. ARBOR DAY VOLUNTEERS NEEDED: The Commission was informed that volunteers were needed for the Arbor Day event which will take place at Lake Ann Park on May 7, 2011. CarFit Update: The event is scheduled for May 18, 2011. The senior Center will be showing the movie Love of Car: Transportation as We Age before the CarFit event. SENIOR COMMISSION COMMENTS: The Senior Commission decided to move the next meeting to May 13, 2011. ADJOURNMENT: Commissioner Moe moved , Commissioner Buesgens seconded the motion to adjourn the meeting. All voted in favor and the motion carried. Prepared and submitted by Sharmeen Al-Jaff, Senior Planner