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HomeMy WebLinkAbout03/06/2023 - MinutesMINUTES City of Renton Senior Advisory Board Meeting Monday, Mar 6, 2023, 9:30am Renton Senior Activity Center and Zoom Access CALL TO ORDER Meeting called to order 9:31AM Members Present: Ron Erb, Shirley Haddock, Julie Horan, Sandra Polley, Marge Cochran- Reep, Elaine Seay-Davis, Faye Williams, Brigid Caballon, Kate Cooke Members Absent: Jack Wardell, Beatrice Budziu, Anita Dull, Christine Gray -Scott, Siona Cochran: all excused absences City Staff Present: Carrie Nass, Recreation Division Director; Jennifer Spencer, Recreation Division Manager; Sean Claggett, Recreation Supervisor; Donna Eken, Recreation Coordinator; Elane Rosok, Recreation Assistant 1. APPROVAL OF MINUTES Motion to approve the Feb 6, 2023 minutes with corrections by Shirley Haddock, seconded by Marge Cochran-Reep. All in favor, motion carried as amended. 2. DISCUSSION/ACTION ITEMS A) Senior Advisory Board Bylaws a. Discussion of corrections to the existing Bylaws. Motion moved by Sandy Polley to approve corrections, seconded by Shirley Haddock. All in favor, motion carried as amended. B) City of Renton updates —Carrie Nass a. VSHSL Grant updates C) Senior Center updates — Sean Claggett a. 'Grocery Cart' is going gangbusters b. Congregate Lunch going to 'in house' only May 1 c. Computer Lab plans D) Programming updates — Donna Eken a. Senior Expo in Sept, Senior Craft Fair in Oct Wheelchair Accessible. American Sign Language (ASL) interpreter available upon request. For this or other assistance, please call 48 hours in advance: 711 (TDD) or 425-430-6600 (voice). Senior Advisory Board Meeting February 6, 2023 Page 2 of 2 S. ADJOURNMENT Meeting adjourned at 10:33AM Minutes approved by: nald Erb Date Next Meeting: April 3.2023 Recorder: Elone Rosok March 6, 2023 Wheelchair Accessible. American Sign Language (ASL) interpreter available upon request. For this or other assistance, please call 48 hours in advance: 711 JDD) or 425-430-6600 (voice),