Advisory Council Meeting
Date: November 14, 2018
Time: 1:00 - 3:00 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)Welcome & Introductions/Announcements (Kelley)
Approval of October Advisory Council Minutes (ACTION): (Kelley)
Chair Report (Kelley)- Advisory Council Membership
- Recognition of Susan Kornblatt Idell
- 3 Vacancies: 2 At-Large, 1 Supervisor Gorin Appointment (District 1)
- Appointment Consideration of Erin Stroud for 1 At-Large Vacancy (ACTION)
- California Senior Legislature (CSL) – Introduction of Joannie Ransom - CSL Candidate and Chair of the Windsor Senior Advisory Commission
- Triple A Council of California (TACC)
- (1:40) Correspondence (Black)
- (1:45) Directors Report (Dunaway)
- (1:55) Information Sharing/Public Announcements
- (2:05) Break
- (2:20) Project Updates: (Repp/Parrish)
- (2:30) Sub Committee and Community Meeting Reports:
- Advisory Council
- Executive Committee (Kelley)
- Housing (Arent)
- Legislative Committee (Streeper)
- Planning and Funding Committee (Helman)
- Transportation and Mobility Committee (Fried)
- Workgroups
- Newsletter (Kelley)
- Community Meetings
- Aging Together (Dunaway/Repp)
- Age Friendly Cities (Arent, Spain)
- Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal)
- Senior Care Connection/Petaluma (Streeper)
- Advisory Council
- (3:00) Motion to Adjourn (Kelley)
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, January 16 at 1PM
Enclosures: Draft October 17, 2018 Advisory Council Meeting Minutes
Supplemental materials related to an item on this agenda are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa.
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.