Approved Minutes — original pdf

Approved Minutes

COMMISSION ON SENIOR REGULAR MEETING MEETING MINUTES MONDAY, SEPTEMBER 21ST, 2020 The Commission on Seniors convened a Regular Meeting via Videoconferencing. Board Members in Attendance: Chair, Janee Briesemeister, Vice Chair, Peter Varteressian, Adam Hauser, Amy Temperley, Diana Spain, Emily De Maria Nicola, Erica Garcia-Pittman, Fred Lugo, Karen Grampp, Martin Kareithi, Natalie Cagle, and Sally Van Sickle. Board Members not in Attendance: Billy Jackson, Jacqueline Angel, and Patricia Bordie. Staff in Attendance: Halana Kaleel, Public Health Educator II, Austin Public Health Presenters: Chair, Janee Briesemeister called the Board Meeting to order at 1:02pm. The Commission introduced themselves. CITIZEN COMMUNICATION I. APPROVAL OF MINUTES FROM THE COMMISSION ON SENIORS AUGUST 12TH, A. The minutes for the August 12th, 2020 Meeting were approved on Vice-Chair Varteressian motion, Commissioner Van Sickle second on a 11-0 vote with minor edits. Commissioners Jackson, Angel, Bordie, Garcia-Pittman, and Lugo were absent. B. Commissioner Lugo entered the dais. None 2020 MEETING. II. ANNOUNCEMENTS A. None III. NEW BUSINESS A. Resolution Reallocation of Austin Public Library Senior Programming Funds i. Commissioners discussed resolution. ii. Resolution of Reallocation of Austin Public Library Senior Programming Funds was adopted on Commissioner Lugo motion, Commissioner Grampp second on a 12-0 vote. Commissioners Jackson, Angel, Bordie, and Garcia- Pittman were absent. B. Commissioner Garcia-Pittman entered the dais.  C. Presentation was given on the 2019 State and Federal Legislative Update by Brie L. Franco, Intergovernmental Relations Officer, City of Austin. D. Presentation was given on Austin Social Isolation Taskforce Overview presentation was given on behalf of Jennifer Emerick, Co-Founder, Heart and Soul Taskforce by Serita Lacasse, Senior Access. E. Presentation was given on Seniors and Law Enforcement Together committee (SALT) by Veronica Saldate, Office of Community Liaison, Austin Police Department. IV. OLD BUSINESS A. Commission Work Plan – Standing Item i. No discussion currently. B. Updates from Working Groups – Standing Item i. Age Friendly Action Plan Implementation Working Group ii. Transportation, Housing and Outdoor Spaces Working Group • No discussion currently. • No discussion currently. iii. Social Participation, Respect and Social Inclusion, Civic Participation and Employment Working Group • No discussion currently. iv. Community Support and Health Services Working Group • No discussion currently. C. Update on Joint Inclusion Committee – Standing Item (Janee Briesmeister) D. City of Austin Budget – Standing Item (Janee Briesmeister) E. Update on the Equity Action Team – Standing Item (Emily De Maria Nicola) i. No discussion currently. i. No discussion currently i. No discussion currently. V. STAFF BRIEFINGS A. None VI. FUTURE AGENDA ITEMS A. None VII. ADJOURNMENT A. Chair, Janee Briesemeister adjourned the meeting at 2:28p.m. without objection.