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HomeMy WebLinkAbout05/01/2023 - MinutesMINUTES SENIOR CITIZEN ADVISORY BOARD (D. 9.30 AM — Monday, May 1, 2023 Don Persson Renton Senior Activity Center 211 Burnett Ave N, Renton, WA 98057 or via Teams 1. CALL TO ORDER Chair, Ronald Erb, called the regular Senior Advisory Board meeting to order at 9:30 a.m. 2. ROLL CALL Members Present In -person: Elaine Seay-Davis, Faye Williams, Katharine Cooke, Anita Dull, Julie Horan, Siona Cochran, Jack Wardell, Ronald Erb, Marge Cochran-Reep, Brigid Cabellon, Shirley Haddock, Sandra Polley Members Present via Teams: Christine Grey -Scott Member(s) Absent: Beatrice Budziu (excused) City Staff Present In -person: Sean Claggett, Carrie Nass, Jennifer Spencer, Donna Eken, Tom Puthoff, Sonja Mejlaender, Aliena Shoemaker 3. CONSENT AGENDA a) Jack Wardell moved to approve the April 3rd, 2023 minutes, motion seconded by Shirley Haddock, all in favor, motion carried. 4. PUBLIC / AUDIENCE COMMUNICATION a) None. 5. NEW BUSINESS a) Introduce Recreation Administrative Assistant b) Motion to Create Community Outreach Sub -Committee. Moved by Elaine Seay-Davis, seconded by Marge Cochran-Reep, all in favor, motion carried. c) Renton River Days Update d) June 5 Senior Advisory Group and Individual Photos e) July 3 Meeting Discussion Motion to change to date of next meeting to June 5 by Marge Cochran-Reep, seconded, all in favor, passed f) August 7 Field Trip Park Tour g) Motion to include line in minutes for members attending via Teams made by Shirley Haddock, seconded, vote, motion carried. 6. DISCUSSION / ACTION ITEMS a) Senior Center Updates —programming discussed and call for volunteers b) Senior Center Programs and Activities- Inquiry about possible programming for fishing, 7. UNFINISHED BUSINESS 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). Renton Senior Citizen Advisory Board May 1, 2023 Page 2 of 2 a) Park Rules and Regulations Briefing — Fishing course/field trip possibilities discussed, to be determined. City emails to be assigned to members of the Board. Application for community booth at Renton River Days for Board outreach to be submitted. 8. ADJOURNMENT a) Ronald Erb motioned to adjourn, motioned seconded, all in favor, motion carried at 10:31 a.m. The next Senior Citizen Advisory Board meeting is scheduled for Monday, June 5, 2023 at 9:30 a.m. Minutes Chair Date Recorder: Aliens Shoemaker 0510112023 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).