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HomeMy WebLinkAbout072325This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Senior Advisory Commission – Regular Meeting SUMMARY OF ACTIONS July 23, 2025 1.CALL TO ORDER The regular meeting of the Senior Advisory Commission was called to order by Chair Moody at 4:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville. CA. Chair Moody requested the Commissioners introduce themselves and roll was called. Present: Sandra Moody, Chair Candace Hendra, Vice Chair Steven Freshman, Commissioner Peggy Hiramine, Commissioner Maynard Holliday, Commissioner 2.CHANGES TO THE ORDER OF THE AGENDA There were no changes to the agenda. 3.FOR THE GOOD OF THE TOWN There were no public comments. 4.CONSENT CALENDAR 4.1. Consider approval of the Summary of Actions from the April 23, 2025, Senior Advisory Commission regular meeting. 4.2. Consider approval of Senior Advisory Commission meeting dates for 2026. MOTION BY COMMISSIONER FRESHMAN, SECOND BY VICE CHAIR HENDRA, TO APPROVE THE CONSENT CALENDAR. Docusign Envelope ID: 1011D720-EBCF-4DF0-844C-2A402D679A71 DANVILLE SENIOR ADVISORY COMMISSION SUMMARY OF ACTIONS JULY 23, 2025 PAGE 2 MOTION CARRIED 5-0-0-0 5.COMMUNICATION 5.1. Selection of Chair Director Jessica Wallner led the discussion. MOTION BY COMMISSIONER FRESHMAN, SECOND BY CHAIR MOODY TO SELECT CANDACE HENDRA AS CHAIR FOR A ONE-YEAR TERM BEGINNING JULY 1, 2025. MOTION CARRIED 5-0-0-0 5.2 Selection of Vice Chair Director Jessica Wallner led the discussion. MOTION BY VICE CHAIR HENDRA, SECOND BY COMMISSIONER HIRAMINE TO SELECT STEVE FRESHMAN AS VICE CHAIR FOR A ONE-YEAR TERM BEGINNING JULY 1, 2025. MOTION CARRIED 5-0-0-0 5.3 Selection of Sub-Committee Composition Program Supervisor Tim McGrath led the discussion. Sub-committee assignments for 2025-2026: SUB-COMMITTEE ASSIGNMENTS Transportation – Candace Hendra, Maynard Holliday Gathering Space – Steven Freshman, Peggy Hiramine Social Connections for All – Sandra Moody, Maynard Holliday Housing Options – Steven Freshman, Maynard Holliday Advocacy – Candace Hendra, Sandra Moody Docusign Envelope ID: 1011D720-EBCF-4DF0-844C-2A402D679A71 DANVILLE SENIOR ADVISORY COMMISSION SUMMARY OF ACTIONS JULY 23, 2025 PAGE 3 LIAISONS Parks, Recreation and Arts Commission – Steven Freshman, Peggy Hiramine Planning Commission – Sandra Moody, Maynard Holliday Town Council – Candace Hendra, Steve Freshman AD HOC COMMITTEES Event Participation Coordinator – Peggy Hiramine, Sandra Moody Bicycle Advisory Commission – Maynard Holliday, Candace Hendra 5.4 Appointment of Commission Mentors Program Supervisor Tim McGrath led the discussion. Commission Mentors for 2025-2026: Steven Freshman, Sandra Moody. 6.COMMUNICATIONS 6.1. Recreation, Arts and Community Serviced Director’s Report Director Jessica Wallner provided the report. 6.2 Senior Services Program Update Program Supervisor Tim McGrath provided the report. 7.COMMISSIONER REPORTS 7.1 Commissioner reports and comments The Commissioners provided updates on their respective sub-committee and liaison assignments. 8.ADJOURNMENT Docusign Envelope ID: 1011D720-EBCF-4DF0-844C-2A402D679A71 DANVILLE SENIOR ADVISORY COMMISSION SUMMARY OF ACTIONS JULY 23, 2025 PAGE 4 The regular meeting of the Danville Senior Advisory Commission was adjourned at 4:53 p.m. __________________________________ Jessica Wallner, Director Recreation, Arts and Community Services __________________________________ Stacey Kenison, Administrative Assistant Recreation, Arts and Community Services Docusign Envelope ID: 1011D720-EBCF-4DF0-844C-2A402D679A71