Agenda - Senior Citizens Advisory Committee 2/19/19

Article Source: City of San Bruno CA

AGENDA - SENIOR CITIZENS ADVISORY BOARD

Tuesday, February 19, 2019 • 9:00 am.

San Bruno Recreation Center, 251 City Park Way

WELCOME TO OUR ADVISORY BOARD MEETING: If you wish to speak on an item under discussion by the Board and appearing on the agenda, you may do so upon receiving recognition from the Board Chair. If you wish to speak on a matter not appearing on the agenda, you may do so during PUBLIC COMMENT. In compliance with the American Disabilities Act, individuals requiring accommodation for this meeting should notify us 48 hours prior to the meeting (616-7150).

1. CALL TO ORDER/ROLL CALL: Vice-Chair Herb Chu, Dorothy Carmichael, Bill Goff, Florie Green, Joanne Tracey, Barbara Luzaich, and Treasurer Karen Hornung.
Introduction of newly elected Senior Citizens Advisory Board Member.
2. PLEDGE OF ALLEGIANCE:
3. REVIEW OF AGENDA:
4. ACCEPTANCE OF MINUTES: January 15, 2019 & Special Meeting - January 15, 2019
5. CONSENT CALENDAR:
6. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA: Note: Board policy is to refer matters raised in this forum to staff for investigation and/or action where appropriate. State Law, known as the "Brown Act", prohibits Board from discussing or acting upon any matter that is not on the agenda. Non-agenda issues raised by members of the public or by the Board may, at the discretion of the Board, be scheduled for consideration at future meetings.
7. UNFINISHED BUSINESS:
a. Treasurer's Report - January 2019 (Hornung)
b. Receive and File Monthly Information and Referral, Class Attendance, Nutrition Site Reports and Senior Center Historical Front Desk Sign In Data - (Rangel-Oliva)
c. Receive and File Events Committee Minutes - (Rangel-Oliva)
d. Receive and File Final Budget for Volunteer Party Expenses - (Rangel-Oliva)
e. Update and Approve for Purchase of New Range for Congregate Nutrition Program (Brewer)
f. Follow Up Discussion Regarding Joint SCAB and NSC Meeting (Brewer)
g. Update on Pending Senior Center Projects - (Brewer - Oral)

8. NEW BUSINESS:
a. Nomination and Election of Chairperson

9. ITEMS FROM BOARD MEMBERS:

a. Senior Bequest Program Roll Out Ideas
10. ITEMS FROM STAFF:
11. ADJOURNMENT
The next regular Senior Citizens Advisory Board Meeting will be held on March 20, 2019 at 9:00 a.m. at the Veterans Memorial Recreation Center, 251 City Park Way, San Bruno.

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Robert Riechel

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