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HomeMy WebLinkAboutssminutes100898SENIOR SERVICES MINUTES OCTOBER 8, 1998 MEMBERS PRESENT Mary Lee Gray - Chairperson Sharon Reusser, Manager Betty Aillet Lorraine Greenleaf George Harbeson Tom Malloy John Valcik Bob Wark Dorothy Zink MEMBERS ABSENT Lola Brooks Ken Moore Alice O'Neill Dalia Stokes Ruth Ann Wissel CALL TO ORDER: The Senior Services Board meeting was called to order by Mary Lee Gray at 2:30. Tom Malloy was appointed Acting Secretary. APPROVAL OF MINUTES: The minutes were read by the Acting Secretary. It was noted the AARP and Sunshine Meals on Wheels reports were omitted. The minutes were approved with these additions. PREVIEWS AND MONTHLY REPORT: Sharon Reusser read the previews. John Valcik moved acceptance which passed. Members will read the monthly report individually. TREASURER'S REPORT: There was no Treasurer's report as the statement was not received form the bank. AARP REPORT: There was no AARP report due to the absence of Ruth Ann Wissel. SUNSHINE MEALS ON WHEELS: Tom Malloy reported continuation of slight variation in the number of clients which currently is 52. There were no unusual happenings. APAC REPORT: Betty Aillet gave this report. She mentioned that she is being urged to serve on one of their committees. CITY COUNCIL: Dorothy Zink reported on the recent Town Meeting on traffic and the Council meeting. OLD BUSINESS: 1. Mary Lee Gray requested comments from the members on the proposed Report to City Council. Copies will be available for review in the Senior Services office. This presentation to Council has been delayed until October 26. 2.' Mary Lee Gray also reported on a recent meeting regarding the 75th Anniversary celebration. Points included a suggestion to honor (recognize) 40 year residents, a proposal to coordinate home lighting with the lighting of the City Hall tree and the possibility of a city fair as an enlargement of the PTA school fair. 3. John Valcik reported that water samples have been tested for the presence of lead or copper. Three of 30 samples showed presence of these metals. ADJOURNMENT: The meeting was adjourned by the Chairperson Gray at 3:47 p.m. SENIOR SERVICES CITY OF WEST UNIVERSITY PLACE TREASURER'S REPORT OCTOBER 8,1998 Beginning Balance 9/1/98 Deposits/Credits Disbursements/Debits Ending Balance 9/30/98 $5,199.67 + 427.88 - 641.92 $ 4,905.63 Respectfully submitted, Alice O'Neill, Treasurer