August 18, 2004 – 1:30 p.m.
Ken Edwards Center
1527 4th Street,
Santa Monica
1. Call to
Order
2. Pledge of
Allegiance
3. Roll Call
4. Approval
of Minutes from July 22, 2004 Meeting
5. Correspondence
and Announcements
6. Public
Comment - The Commission will hear from the public on issues pertaining to
topics of concern related to the Commission. An opportunity for public input on
agenda items for this meeting will be provided after each item is presented and
prior to the Commission discussion. A chit should be completed indicating items
for public input.
7. New Business
A. Introduction from Newly Appointed
Commission Members – Vice-Chairperson Ross
B. Appointment of Chairperson for Each
Annual Ad Hoc Committee(s) for Fiscal Year 2004/2005; Providers Meeting, Senior
Prom, Senior Days, Los Angeles County Older Americans Recognition Day, Budget
and Calendar – Vice-Chairperson Ross
C. Discussion and Possible Action to Send
Commissioner Emeritus Regalbuto as a Commission Representative to the 1st
Annual Convention of the California Alliance for Retired Americans (CARA) held
September 13th & 14th in Sacramento –
Vice-Chairperson Ross
D. Discussion & Possible Action to
Provide 100 Commission Give-a-Way Items for the Santa Monica Strutters’ 13th
Annual Recognition Event November 5, 2004 – Vice-Chairperson Ross
8. Old
Business
A. Ad Hoc Committee Report on the Los Angeles County Health Fair on
October 7, 2004 at the Santa Monica Civic Auditorium – Commissioner Sure
9.
Adjournment
This document
is available in alternate format upon request.
NOTE: The Ken Edwards
Center is wheelchair accessible. For disability related accommodation requests,
please contact the Community Programs Division at (310) 458-8300 or TTY (310)
576-4754 or email joyce.lock@smgov.net
at least 72 hours in advance of the meeting.
The Ken Edwards Center is accessible on
the Santa Monica Big Blue Bus on lines 1,2,3,4,7,8 &9. Call (310) 451-5444
for additional transportation information.