Commission on Aging

AMENDED Roswell Commission on Aging Thursday, July 16, 2020 – 3:00 p.m. LOCATION - Via Go-To-Meeting CALL TO ORDER Chair McCrea called the meeting to order at 3:12 p.m. ROLL CALL 1. Introduction of Commissioners Jesse Davis and Helen Wakefield. The following were present: Commissioners present via Go-To-Meeting, Jessi Davis, Monica Duran, Helen Wakefield, Bonnie Montgomery. None absent. Staff present: Marcus Gallegos, Recreation Manager, Staff Liaison; Judy Stubbs, Roswell City Council Liaison; C.J. Huebner, Recreation Admin. Asst. Sr. via Go-To-Meeting. APPROVAL OF AGENDA 2. Commissioner Montgomery motioned to approve the amended agenda to remove approving minutes from September 19, 2019 minutes to November 21, 2019 Minutes. Commissioner Davis seconded the motion. A voice vote was unanimous. APPROVAL OF MINUTES Commissioner McCrea motioned to approve the Minutes of the November 21, 2019 meeting; Commissioner Duran was the second. A voice vote was unanimous. GUEST SPEAKER Marcus Gallegos, Roswell Recreation Manager, gave update on current closure of the Adult Center; possible opening-what that would look like, current activities and restrictions in place at the Aquatic Center. ACTION ITEMS 3. Commissioner Montgomery motioned to nominate Helen Wakefield for Chair; Chair McCrea was the second. A voice vote was unanimous. 4. Chair Wakefield motioned to nominate Jesse Davis as Vice Chair; member McCrea seconded the motion. A voice vote was unanimous. NON-ACTION ITEMS Chair Wakefield reported on possible grants available to fund senior projects. Suggested reaching out to the local Nursing Program for Service Learning of Risks of Slips & Falls in the private home in Rural Areas. A discussion between commissioners on who would accept Grant Funds and manage disbursement. CHAIR ANNOUNCEMENTS/REPORTS None PUBLIC PARTICIPATION-limited to 3 Minutes-None. INFORMATION 5. Next meeting: Thursday, September 17, 2020, Via GoToMeeting ADJOURN 6. Meeting adjourned at 3:53 p.m. by Commissioner McCrea.