Sept 18 2018 Senior Advisory Meeting Agenda

Article Source: City of San Bruno CA

SENIOR CITIZENS ADVISORY BOARD AGENDA

Tuesday, September 18, 2018. 9:00 a.m. San Bruno Senior Center, 1555 Crystal Springs Road

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: Chair Bill Gaff, Vice-Chair Flori Green, Dorothy Carmichael, Bill Hayes, Joanne Tracey, Barbara Luzaich, Herb Chu, and Treasurer Karen Hornung.

2. PLEDGE OF ALLEGIANCE:

3. REVIEW OF AGENDA:

4. ACCEPTANCE OF MINUTES: August 21, 2018

5. CONSENT CALENDAR:

• Treasurer's Report - August 2018
• Receive and File Monthly Information and Referral, Class Attendance, Nutrition Site Reports and Senior Center Historical Front Desk Sign In Data - (Tessier, Rangel)
• Receive and File Monthly Minutes from Senior Events Committee (Tessier)

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:

• Discussion Regarding Draft of Charitable Bequest Program and Review of Draft Brochure (Brewer)
• Update on Trash Enclosure Fencing (Brewer)
• Discussion Regarding Annual Presentation to City Council (Brewer)

8. NEW BUSINESS:

9. ITEMS FROM BOARD MEMBERS:

10. ITEMS FROM STAFF:

11. ADJOURNMENT

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Robert Riechel

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