Senior Advisory Committee

____________________________________________________________________________ DATE: September 12, 2024 TO: Rachel Beer, Iya Josephmenard, SAC Members FROM: Nickola Frye SUBJECT: Agenda – September 2024 AGENDA – September 12, 2024 CALL TO ORDER – by Chair Nickola Frye at 9:06 ROLL CALL - Nickola Frye, Cheryl Jern, Gabriella Ambrosi, Seth Combs – present; Patricia Souza, Don Forman, Bridget Mackay - absent STAFF LIAISON - Iya Josephmenard - present, Rachel Beer - absent GENERAL PUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the Senior Advisory Committee’s subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited up to three minutes per person. Depending on the number of persons wishing to address the Committee, time will be allocated in equal shares totaling no more than twenty minutes, subject to the Committee’s discretion (Cal. Gov’t. Code §54954.3(a), Petaluma Rules, Policies and Procedures, III). PUBLIC COMMENT: None PRESENTATIONS: None

APPROVAL OF MINUTES: Approval of Minutes for the meeting of Thursday, July 11, 2024. Approval by all present PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION: COMMITTEE COMMENT: 1. Nomination and selection of SAC Chair & Secretary for 2024/2925 – Nickola was approved to be Chair, Seth was approved to be Secretary 2. Review of SAC Strategic Plan and Goals, and Responsibilities of SAC – delayed until more members are present 3. Report regarding construction of Gazebo and plans for celebration – Oct 23, 2024. – all members are invited and encouraged to attend celebration 4. Chair Report – Update – Nickola Frye 5. Ad Hoc Committee Updates - Improve Physical Health and Well Being & Senior- Friendly Infrastructure - Senior and Active Adult Playgrounds – Update. – delayed until more members are present COMMITTEE MEMBERS’ COMMENTS: - members in attendance comment on current activities, Cheryl will be having knee surgery and may not make next meeting. STAFF COMMENTS: Iya reported on activities ongoing and new at Senior Center ADJOURNMENT – by Chair Nickola Frye at 10:05