HomeMy WebLinkAboutSCAC Minutes 2017-12-12 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
December 12, 2017
Minutes of the Regular Meeting of the Senior Citizens Advisory Committee, this
was held at the Activity Building in Meeting Room D at 9:00 a.m. on
December 12, 2017 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Doris Ochoa, Regular Member
Ms. Yolanda Robles, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Mona Palmer, Regular Member
Ms. Dorothy Montz, Regular Member
Ms. Vickie Hefner, Alternate
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
Michael Boyett, Recreation Superintendent
Mike Forman, Liaison
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:07am.
2. The invocation was given by Ms. Doris Ochoa.
3. The November 14, 2017 minutes were approved.
a. Correction: Doris Ochoa was not at the last meeting.
b. Correction: Section number 7, discussion of purchasing a lazy-susan.
4. Discussion and possible actions regarding the upcoming trips and events:
a. The January 2017 Trips and Events were discussed.
5. Discussion and possible actions regarding the Budget and Purchasing: Read
and Reviewed.
6. Report on Volunteer Luncheon: Location at Rancho’s, great time!
7. Report on the Thanksgiving Potluck: Jeter Memorial Funeral Home
sponsored the event, great turn out.
8. Report from Recreation Superintendent: Placing order for the 6 trash cans
today, $109 each. Need to look at the microwave in the kitchen, it’s not
working. Recently had the Fun Run, Santa in the Park, Fireworks.
9. Comments made by the Public: Unhappy seniors regarding public works
moving into the back room conference room. This is a temporary situation,
it will take a little time to find them a new location.
10. Comments made by the Committee Members: None
11. Adjournment at 9:33 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 1/9/18