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HomeMy WebLinkAbout12/05/2011 - Minutes '�Ci�,,i� CfTY OF RENTON C' RENTOi�AYOR'S SENIOR CITIZENS' ADVISORY�VIMiZTEE DEC 21 2011 Decer�ber 5, 2011 RECEIVED CITY CLERK'S OFFICE MEM8ER5 PRESEiVT: Pat Baylor, Mary B. Brown, Mary Burns-Haley, Ben Cheney, Marjorie Cochran-Reep, Dorothy Cook, Eric Eastberg, Mary Ann Eilingson, Douglas Gregory, Ruby Griffin, Elaine Koehler, Emilie McCue, Sandra Poliey. ABSENT: Mary Lou Gilbert, Rose Warren and Tim Williams. SiAFF: Shawn Daly, Debbie Little. GUEST: Cher, Nutrition Site Manager; Milt Tiede, Karen Bosweil, Judy Young and Darla Perman. President Ben Cheney called the meeting to order at 10:00 A.M. Attendance was taken. Minutes of the previous meeting were approved as read. In the loss of Mary Burn-Haley's dog, Ben read a poem entitled, ' "My Dog Spot." Ben welcomed and asked the four candidates, Milt Tiede, Karen Boswell, Judy Young and Darla Perman, to introduce and give a little back ground on themselves. , TREASURER'S REPORT—Treasurer, Rose Warren: Bank Statement $12,697.39 Emergency Fund 203.25 Petty Cash 20.23 Forgotten Badge Fund 7.00 RECREATION SUPERVISOR'S REPORT—Shawn Daly • Shawn thanked the candidates for attending the meeting as required by the "By-Laws" prior to being Interviewed. • Kate from Senior Services called Shawn saying, "We have a problem. it is time to renew Fare Start's Contract; they submitted a request increasing the cost of ineals one dollar per meal." This is way beyond the capability of Senior Services to provide meals with this increase. Kate indicated they have another option; use the on-site cook to prepare food from scratch. Shawn introduced Cher our Nutrition Site Manager, Cook & Coordinator. Cher is excited to move forward and cook from scratch; it is more practical all the way round. Cher insured the Advisory Committee she is trained in culinary skilis to cook from scratch. The practicality of cooking from scratch is not only for senior services since our expenditures keep going up and budget gets cut; cooking from scratch allows Cher quality control over the food and cost of food. Dorothy Cook indicated plates are cold when delivered to tables; Shawn asked why the plate warmers are not being used. Cher said for production I don't use the warmers but wiiling to give them a whiri. • What do the following have in common: Sandy Polley, Pat Baylor, Marjorie Cochran-Reep, Elaine Koehler, Mary Ann Ellingson, Dorothy Cook, Mary B. Brown and Ruby Griffin? They attended the Board and Commission Training held on Wednesday, November 30th. Those not mentioned, !might note, did not attend. I appreciate the ones that took the time to get out at night to attend the training. I felt you needed recogni- tion; of the 80 plus people in attendance, the Advisory Board had the mosf of any one group. • Following checks received: $100 from Local Union 2170 for Thanksgiving Day Dinner gift cards (actual cost $101.80 cost Advisory Board $1.80); $25 from Barbara Peterson and $20 from the Leadleys in memory of Arline Jane Hunter. . � • Abshur Construction Company, who is remodeling the 7th floor of Valley Medical Hospital, wants to give back to the community; they are donating 35 Holiday meals to low income seniors and families on the scholarship program at RCC; meais will include turkey, ham, can goods, potatoes, pies, etc. • Don Persson for 17 dedicated years has come in on Thanksgiving Day to cook meals for 250 seniors. ' • Wednesday, December 7th, is the Volunteer Party from 4:30-6:30 PM. • Shawn e-mailed Facilities Help Desk to find out when they plan to finish the outside patio trellis area. • Trees in the parking lot have either been trimmed or cut down for safety reasons; branches were hanging over power lines. • Dorothy Cook noticed the outside signs, "Renton Senior Center," are rotten and asked if they will be repfaced. Shawn stated he received an estimate of$2,000 to repiace the two signs; Advisory Board wiil fund this project after the first of the year. . RECREATION COORDINATOR'S REPORT— Debbie Little • Health & Nutrition Workshop on Metabolism, 12/6; free from 1:00-3:00 PM. • A Christmas Carol at the Act Theatre in Seattle; 12/8 from 3:00-10:30 PM; independent dinner at Pacific Place preceding the show. • Health & Nutrition Workshop—The Importance of Hydration; 12/13 from 1:00-3:00 PM. • Christmas Memory Day Luncheon; 12/14; a game to test your memory. ' • Cooking with Cher—Portuguese Bean Soup; 12/14 from 1:30-4:30 PM> • 2011 Cham ionshi Pool Tournament; 12/15; winners name en raved on a tro h . p p g P Y ELECTION COMMITfEE REPORT: Emilie McCue re orted the following officers for 2012: P ' Ben Chene President Mar B. Brown Vice-President Y, Y , Sandra Polley, Treasurer Carmel Camerini, Secretary (not a mem_ber-volunteer) It was moved by Emilie McCue, second by Pat Baylor to accept the nomination for Treasurer. Mary Burns- Haley moved the nominations be cfosed and officers are accepted; second by Douglas Gregory. Motion Carried.. COMMENTS: � Pat Baylor and Marjorie Cochran-Reep finished up and all the minutes from 2006-2010 are now filed and in the cabinet. President Ben Cheney adjourned the meeting at 10:58 AM. �-�.�� x- �. � ' � � ., �-�� _..- ; '�'(/ + I ;> ., � ;�i i�� '? �� 1 '� � J ,v'�--'.�j�C: �`,"�I .�L,�� L....' L'���'L"j ` -��"--��{1�' . ' } Secretary, Marja�ie Cochran-Reep � President, Ben Cheney