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Commission on Aging

Minutes

1. Call meeting to order.

The meeting was called to order by Chair John Zorn at 9 a.m.

 

2. Roll call.

Rosemary Daniels:  9-9:30 a.m.
Kenneth Depperman:  9-9:30 a.m.

Lorna Friess:  Excused                      
Karen Madigan:  9-9:30 a.m.

John W. Meyst:  9-9:30 a.m.
Lucille Ninneman:  Excused

Edna Schwandt:  9-9:30 a.m.

Patty Wachs:  9-9:30 a.m.

John Zorn:  9-9:30 a.m.

 

Also present was Senior Services Director Esther Mukand.

 

3. Approve minutes of the December 7, 2016, meeting.

Motion (Depperman/Schwandt) to approve the minutes. Motion carried.

 

4. Members of the public who wish to address the committee on specific agenda items must register their requests

at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

5. Senior Services report.

Esther Mukand discussed the Senior Services report for December 2016, which is attached. For the year, there were 952 people served through the senior dining program and a total of 49,810 meals served. Revenue was collected at 87 percent of the estimate that was budgeted. There were 133 volunteers in 2016, and 994 persons served by the transportation program. Total rides provided for the year was 52,118, and the main reason for transportation usage was employment, which includes both volunteering and paid employment. Motion (Depperman/Meyst) to receive the report and place on file. Motion carried. The Senior Center report is attached.

 

6. Next meeting date – Wednesday, March 1, 2017.

The next meeting is at 9 a.m. on Wednesday, March 1, in Room H of the Government Center.

 

7. Adjournment.

Motion (Depperman/Daniels) to adjourn the meeting at 9:30 a.m. Motion carried.

 

Respectfully submitted,

Karen Madigan

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