Executive Committee Meeting
Date: March 06, 2019
Time: 10:00 a.m. - 11:30 p.m.
Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
Santa Rosa, CA 95403
Adult and Aging
Suite 100
3725 Westwind Boulevard
Topaz Room
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
- Welcome (Kelley) (10:00)
- Approve February Executive Committee Minutes (Kelley) (ACTION)
- Chair Report (Kelley)
- Capitol Day (Kelley/Fried)
- TACC – Triple A Council of California (Kelley)
- Advisory Councilmember Request for Consideration
- Advisory Councilmember Engagement Plan (All)
- Review Advisory Council Membership by District (Kelley)
- Supervisor Gorin’s Appointment of Richard Baum
- Don Streeper to move from Advisory Council Appointee to At-Large
- Move a District 5 At-Large member to Advisory Council District 5 Appointee
- Potential Applicant
- Director’s Report (Dunaway/Repp) (10:40)
- Aging Together (Dunaway)
- Emergency Response - Flooding (Dunaway)
- Area Plan Update Public Hearing at 3/20/19 Advisory Council Meeting (Repp)
- Committee Reports (10:55)
- Housing (Arent)
- Legislative (Streeper)
- Planning and Funding (Helman)
- Transportation and Mobility (Fried)
- Workgroup Reports (11:15)
- Newsletter (Kelley)
- Review March 20, 2019 Draft Advisory Council Agenda: (Repp) (11:20)
- Motion to Adjourn (ACTION) (11:30)
Next Meeting: Wednesday, April 6, 2019
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 Boulevard., Suite 101, Santa Rosa.