AGENDA
COMMISSION ON AGING
12 NOON
WEDNESDAY, January 18, 2012
TULARE SENIOR COMMUNITY CENTER
BREAK ROOM
201 NORTH “F” STREET
MISSION STATEMENT
TO PROMOTE A COMMUNITY MAKING TULARE THE MOST DESIRABLE PLACE TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CITIZEN COMMENTS
This is the time for citizens to comment on items within the jurisdiction of the Board. The Board cannot legally discuss or take official action on citizen comments that are introduced today. Each speaker will be allowed three minutes, with a maximum time of 10 minutes per item, unless otherwise extended by the Board.
IV. COMMUNICATIONS
Communications are to be submitted 10 days prior to a meeting to be considered for this section of the Agenda. No action will be taken on matters listed under communications; however, the Board may direct staff to schedule issues raised during communications for a future agenda. Citizen comments will be limited to three minutes, per topic, unless otherwise extended by the Board.
V. CONSENT CALENDAR:
All Consent Calendar Items are considered routine and will be enacted in one motion. There will be no separate discussion of these matters unless a request is made, in which event the item will be removed from the Consent Calendar to be discussed and voted upon by a separate motion.
(1). MINUTES
Approve Commission minutes of November 16, 2011 regular meeting. There was not a quorum for the meeting scheduled for December 21, 2011.
VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS
VII. GENERAL BUSINESS
(1). NUTRITION
a. Nutrition Report
This report covers congregate and home delivered (hot and frozen) meal participation for the months of November and December 2011. Report will be provided at the meeting.
(2). RECREATION-COMMUNITY SERVICES
a. Recreation Report – November 2011
(1). Trips
(2). Special Events
(3) Classes & Activities
(3). TULARE SENIOR SERVICES, INC. (TSS)
a. Christmas Party
VIII. OLD BUSINESS
1. Pet Food Update
2. Tulare Small Town Cruizers Power Point Presentation
3. EFSP Grant Update
IX. NEW BUSINESS
X. ITEMS OF BOARD
XI. ADJOURNMENT
In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the Tulare Senior Community Center (559) 685-2330. Notification 48 hours prior to the meeting will enable the Center to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format.
[Note: Pursuant to Government Code 54957.5 – Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s office at City Hall located at 411 East Kern Avenue during normal business hours.]
Next Scheduled Commission Meeting: February 15, 2012, 12 Noon
Contact #: (559) 685-2330, lzorn@ci.tulare.ca.us, htisthammer@ci.tulare.ca.us |
