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Thursday, September 11, 2003
-Senior Citizens Commission Meeting-

Date: Thursday, September 11, 2003
Time: 3:00 p.m.
Place: West Covina City Hall
Room 314


FOR FURTHER INFORMATION ON AGENDA ITEMS, PLEASE CONTACT THE COMMUNITY SERVICES OFFICE, ROOM 205 OF THE WEST COVINA CITY HALL LOCATED AT 1444 W. GARVEY AVE., WEST COVINA, CA 91790. THE CITY COMPLIES WITH THE AMERICANS WITH DISABILITIES ACT (ADA). IF YOU NEED SPECIAL ASSISTANCE AT THIS MEETING, THE CITY WILL TRY TO ACCOMMODATE YOU IN EVERY REASONABLE MANNER. PLEASE CALL (626) 939-8430 (VOICE) OR (626) 960-4422 (TDD) FROM 8:00 A.M. TO 5:00 P.M., MONDAY THROUGH FRIDAY. NOTICE OF FOUR WORKING DAYS MAY BE REQUIRED.

CITY OF WEST COVINA
REGULAR MEETING OF THE
SENIOR CITIZENS COMMISSION

Chair George J. Gliaudys, Jr.
Vice Chair Harold Sarnecki
John Hughes
Shirley Markowitz
Mary Newlin
John Scheuplein
Lydia Solis

A G E N D A

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG/MOMENT OF SILENT MEDITATION

III. ROLL CALL OF COMMISSIONERS:

Gliaudys, Hughes, Markowitz, Newlin, Sarnecki, Scheuplein, Solis

IV. APPROVAL OF MINUTES

Regular Meeting of August 14, 2003

V. INTRODUCTION OF NEW COMMISSIONER JOHN HUGHES

VI. PUBLIC COMMUNICATION ON NON-AGENDA ITEMS

At this time any member of the public may bring a matter to the attention of the Commission. The Ralph M. Brown Act limits the Commissions' ability to respond to comments on non-agendized matters, though your comments may be agendized for a future meeting. The Commission may discuss or ask questions for clarification, if desired, at this time.

VII. PRESENTATION

Fire Department regarding Knox Box Program

VIII. OLD BUSINESS

A. Senior Center Computer Lab - Patricia Bommarito
Attachment: Staff Report

Recommendation: That the Senior Citizens Commission receive and file this initial report with the understanding that financial and Mount San Antonio College program information will continue to be researched and included in a supplemental report at the Senior Citizens Commission meeting of October 9, 2003.

MOTION: _______ 2ND: _______ VOTE: _______

B. Report on Feasibility of Holding the Senior Citizens Commission Meeting at Alternate Locations - Patricia Bommarito
Attachment: Staff Report

Recommendation: That the Senior Citizens Commission provide staff with direction on the location for Commission meetings.

MOTION: _______ 2ND: _______ VOTE: _______

C. Report on Senior Center Advisory and Support Board - Patricia Bommarito
Attachment: Staff Report

Recommendation: It is recommended that the Senior Citizens Commission receive and file this report.

MOTION: _______ 2ND: _______ VOTE: _______

D. Report on Relocation of the Senior Citizens Association of West Covina at the Senior Center - Patricia Bommarito
Attachment: Staff Report

Recommendation: It is recommended that the Senior Citizens Commission receive and file this report

MOTION: _______ 2ND: _______ VOTE: _______

IX. STAFF INFORMATIONAL REPORTS
  1. Senior Center Activities and Programs by Vanessa Carter

  2. Special City Events

X. COMMISSIONER REPORTS/COMMENTS
  1. Individual Reports/Comments on Activities

  2. Discussion on Future Topics/Interests for Commission Focus

XI. ADJOURNMENT - To the regular meeting of the Senior Citizens Commission meeting scheduled for Thursday, October 9, 2003 at 3:00 p.m. in Room 314 of the West Covina City Hall.