HomeMy WebLinkAbout01/07/2019 - Minutes MEETING MINUTES
City of Renton OR
(D.
Senior Advisory Board Meeting
Monday,January 7-9:30 am Small Meeting Room
Renton Senior Activity Center 211 Burnett Ave N, Renton, WA 98057
Board Members: Shirley Haddock, absent Monthly Meetings:
Beatrice (Peggy) Budziu Sandy Jensen, absent 1st Monday
Marge Cochran-Reep, Vice Sandra Polley, absent Next: 2/4/19
President Patty Reese
Ruby Griffin Vicki Richards
City Staff Contacts:
Carrie Nass, Recreation and Neighborhoods Manager, 425-430-6624, cnpss�a)renton.Wg,,ggv
Debbie Little, Recreation Supervisor, 425-430-6632, dlittle@
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Sean Claggett, Recreation Coordinator, 425-430-6634, sc.a
Jeannie Gabriel, Administrative Secretary, 425-430-6616, ° abrielrentonyr .gy absent
Guest: Christy Scott
1. Call to Order of Regular Meeting
Thank you letters from Budkis fund owners (Mij and Chuck Charbonneau) and Renton Community
Foundation Budkis Fund donation. Marge confirmed that Sandy closed out all financial accounts by
12/21/18.
2. Approval of Agenda
3. Approval of Minutes
a. Approval of minutes; need quorum to approve; will need to wait until next mtg
4. Discussion/Action Items
a. lkuta Plaque
L Discussion on where to place plaque;
b. Advisory Board openings
i. Debbie will contact twelve individuals who previously applied and see if they are
still interested; Board will comprise of 15 members total, so we have 7 openings;
Debbie is currently working on new questions for applicants; send questions to
Debbie; online for Debbie and Carrie will work with City Communications team
to develop Press release on board openings, and post in other city outlets
c. Coffee bar: Carrie will get updated timeline from Michael is and email out to board
members and bring an updated design packet to Debbie and Sean.
d. Board Training: all advisory members will need to complete open public meeting act
online or in-person training; Carrie will check with City Clerk's office to clarify training
requirements, and to see who needs to complete training; any board members
Wheelchair Accessible.American Sign Language(AL)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 Agenda
January 7, 2019
Page 2 of 2
attended May 31, 2018 training; board members have until Feb. 2811 to complete
training.
5. Information
a. Updates from Debbie: Elane Rosok is new Recreation Assistant assigned to Senior Center;
new recreation software PerfectMind is up and running now, go to:
hLt�sdt�ofre�inton. �erfectmindx�QEI to set up an account; have Lisa attend Feb.
meeting to do an overview on PerfectMind; need to set date in early September for 40th
anniversary of Senior Center; Health Expo will be in October; add both of these events as
set agenda items
b. Updates from Sean: New Year's Eve party and National Spaghetti Day Luncheon were
successful; David Rystrom won pool tournament, 2019 Pool Champion ; classes start this
week; new active yoga class; fun trips coming up, all in Golden Opportunities;
c. Updates from Carrie: Mayor Law not running for re-election, so will be interesting
political year in Renton; City of Renton Parks, Recreation and Open Spaces Plan will be
updated in 2019. First community input meeting is Feb. 28th, 6pm at Renton Community
Center.
d. Updates from Maggie on Needs Assessment: attach summary of results; will continue to
do more outreach to Hispanic, African American, and Vietnamese seniors through March;
Maggie will present final needs assessment findings at a future meeting.
6. Adjournment
Minutes submitted by Carrie Nass, Recreation and Neighborhoods Manager
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Marge Cochran e�ep, President Date
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Next regular meeting: February 4019
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),