Advisory Council Meeting
Date: April 18, 2018
Time: 1:00 - 11:59 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403
Registration Required: No
All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Executive Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.
Agenda
- 1:00 PM
Welcome and Introductions/Announcements (Eisen)
Public Hearing
Approval of FY 2018-19 Area Plan Update- Open Public Hearing (Eisen)
- Review FY 2017-18 Area Plan Update (Helman/Repp)
- Public Comment (limited to three minutes per person)
Adjourn Public Hearing- Discussion by Council Members
- Approval of FY 2018-19 Area Plan Update (Action)
- 1:20 PM
Approval of March Advisory Council Minutes (Action) (Eisen) - 1:25 PM
Chair Report (Eisen)- Recognition of Ruth Robeson, Hav Staggs and Rhiannon Coxon
- Reappointment of Arent/Eisen/Holewinski
- Leadership Award – Presented at May Meeting
- Triple A Council of California (TACC) Representative
- 1:40 PM
Correspondence (Black) - 1:45 PM
Director's Report (Dunaway/Repp)- C4A Report
- Board of Supervisors Advocacy-Leadership Award
- Older Americans Month – Outreach Tool Kit
- California Senior Legislation (CSL) Representation
- Senior Rally Day 5/8/18
- 2:00 PM
Nomination Slate of Officers for FY 2018-19 (Robeson) - 2:10 PM
Project Updates (Repp/Coxon/Doherty)- American Society on Aging (ASA) Conference Recap – March 3/26-3/29
- 2:15 PM
Information Sharing/Public Announcements - 2:25 PM
Break - 2:35 PM
Subcommittee and Community Meeting Reports:
Advisory Council- Executive Committee (Eisen)
- Housing Committee (Arent)
- Legislative Committee (Robeson)
- Planning and Funding Committee (Helman)
- Transportation and Mobility Committee (Kelley-Pro-Tem-Open Chair Position)
Workgroups- Retreat Day August 15, 2018 (Sheppard)
- Newsletter (Kelley)
Community Meetings - Advisory Council Participation- Aging Together (Saip/Repp)
- Age Friendly Cities (Spain/Arent)
- California Senior Legislature (CSL)(Robeson)
- Elder Justice Coalition (Sheppard)
- My Care, My Plan (Saip)
- Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal/Redding)
- Senior Care Connection/Petaluma (Streeper)
- Triple A Council of California (TACC) (Robeson)
- Transit-Paratransit Coordinating Committee (TPCC)(Saip)
Community/Advocacy Meetings - Watch List- California Congress of Seniors
- Family Violence Prevention Council
- 3:00 PM
Motion to Adjourn (Action)
Invitation to BYOL “Bring Your Own Lunch” from Noon to 1PM before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.
Next Meeting: Wednesday, May 16, 2018 at 1PM
Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.