1 00:00:10,639 --> 00:00:15,560 thank you all for coming happy New Year thank 2 00:00:15,560 --> 00:00:18,439 you for being a good chair establish 3 00:00:18,439 --> 00:00:20,199 please what you I said thank you for 4 00:00:20,199 --> 00:00:22,000 being a good 5 00:00:22,000 --> 00:00:24,119 chair all right I'll go ahead and 6 00:00:24,119 --> 00:00:27,560 establish quum um commissioner 7 00:00:27,560 --> 00:00:30,960 trael yes uh chair 8 00:00:30,960 --> 00:00:34,559 Cohen uh commissioner Gallagher Thompson 9 00:00:34,559 --> 00:00:38,239 here commissioner Basi here and vice 10 00:00:38,239 --> 00:00:41,000 chair Olen we do have a quorum of five 11 00:00:41,000 --> 00:00:55,029 Commissioners present thank 12 00:00:55,039 --> 00:00:58,359 you of the United States of America and 13 00:00:58,359 --> 00:01:01,280 to the Republic for which stands one 14 00:01:01,280 --> 00:01:11,749 nation under God 15 00:01:11,759 --> 00:01:14,320 indivisible 16 00:01:14,320 --> 00:01:16,880 com no public comments have been 17 00:01:16,880 --> 00:01:22,510 received at this time thank 18 00:01:22,520 --> 00:01:25,240 you we have a special presentation by 19 00:01:25,240 --> 00:01:28,479 Jamie so she's going first number one is 20 00:01:28,479 --> 00:01:32,079 actually on page two page soon and I 21 00:01:32,079 --> 00:01:34,799 will go ahead and be sharing the um on 22 00:01:34,799 --> 00:01:40,270 the screen as well 23 00:01:40,280 --> 00:01:45,000 too did the new people get um a copy of 24 00:01:45,000 --> 00:01:46,960 the commission handbook Jamie already 25 00:01:46,960 --> 00:01:49,399 when you oriented them so are there 26 00:01:49,399 --> 00:01:51,119 separate pages that we can actually get 27 00:01:51,119 --> 00:01:54,079 to put as appendix to our commission 28 00:01:54,079 --> 00:01:56,759 book could save paper if you want I 29 00:01:56,759 --> 00:01:59,560 don't oh no definitely um all of these 30 00:01:59,560 --> 00:02:02,479 all of this information is um in the 31 00:02:02,479 --> 00:02:04,280 current handbook I don't believe any 32 00:02:04,280 --> 00:02:07,080 changes have been 33 00:02:07,080 --> 00:02:09,640 um the pairs and everything it's all in 34 00:02:09,640 --> 00:02:12,840 there I believe so yes if um and the one 35 00:02:12,840 --> 00:02:15,319 that you may have gotten you might not 36 00:02:15,319 --> 00:02:17,560 have the most recent so I can make sure 37 00:02:17,560 --> 00:02:20,239 to um send that to the full commission 38 00:02:20,239 --> 00:02:22,360 but the newer Commissioners um which 39 00:02:22,360 --> 00:02:24,560 would be um commissioner traal 40 00:02:24,560 --> 00:02:28,440 commissioner um correct correct so I can 41 00:02:28,440 --> 00:02:32,949 send that out to the full commission 42 00:02:32,959 --> 00:02:35,519 all right so I'm going to be providing 43 00:02:35,519 --> 00:02:37,160 um an update and I thought that this 44 00:02:37,160 --> 00:02:39,120 would be all of the commissions are 45 00:02:39,120 --> 00:02:42,720 actually receiving um this update um 46 00:02:42,720 --> 00:02:45,159 some received it um at their meeting in 47 00:02:45,159 --> 00:02:47,599 November but this was not ready by the 48 00:02:47,599 --> 00:02:49,120 time that we met because we met the 49 00:02:49,120 --> 00:02:51,000 first meeting uh first Monday of 50 00:02:51,000 --> 00:02:54,239 November so which is why uh senior 51 00:02:54,239 --> 00:02:56,440 commission is getting this update um for 52 00:02:56,440 --> 00:02:58,360 our meeting in January since there was 53 00:02:58,360 --> 00:03:00,480 no meeting in December 54 00:03:00,480 --> 00:03:04,040 um but I will go ahead and continue so 55 00:03:04,040 --> 00:03:06,959 um this is just a basic background on 56 00:03:06,959 --> 00:03:09,040 the senior commission it is joint 57 00:03:09,040 --> 00:03:12,319 between Los Altos and Los Altos Hills 58 00:03:12,319 --> 00:03:15,760 and they are an advisory body to both 59 00:03:15,760 --> 00:03:18,159 councils um in regards to matters 60 00:03:18,159 --> 00:03:21,159 relating to senior interests and 61 00:03:21,159 --> 00:03:24,080 Comm um and coming up and that'll 62 00:03:24,080 --> 00:03:26,319 actually be part of the conversation 63 00:03:26,319 --> 00:03:28,799 when we talk about the work plan um 64 00:03:28,799 --> 00:03:30,680 they'll submit they they're calling it 65 00:03:30,680 --> 00:03:33,599 an annual report but it is basically a 66 00:03:33,599 --> 00:03:36,920 report on how the last work plan went 67 00:03:36,920 --> 00:03:39,799 what your um new work plan will be um 68 00:03:39,799 --> 00:03:42,319 and your joint meeting um will be 69 00:03:42,319 --> 00:03:44,280 actually in February and I'll go over 70 00:03:44,280 --> 00:03:46,920 that um in one of the upcoming items in 71 00:03:46,920 --> 00:03:48,720 this 72 00:03:48,720 --> 00:03:52,760 meeting um so breakdown of what is 73 00:03:52,760 --> 00:03:55,000 expected of the commission obviously 74 00:03:55,000 --> 00:03:57,200 performing tasks that are requested by 75 00:03:57,200 --> 00:04:00,799 city council um serves as a public forum 76 00:04:00,799 --> 00:04:03,920 for Community input and engagement um 77 00:04:03,920 --> 00:04:06,360 and quite a bit of that was done when we 78 00:04:06,360 --> 00:04:09,480 did the agef friendly action plan um 79 00:04:09,480 --> 00:04:11,599 submit an annual report so they want to 80 00:04:11,599 --> 00:04:13,720 see um through the work plan what has 81 00:04:13,720 --> 00:04:15,560 been accomplished or what is planned for 82 00:04:15,560 --> 00:04:18,239 the upcoming year and then there may be 83 00:04:18,239 --> 00:04:21,000 other tasks and duties that Council May 84 00:04:21,000 --> 00:04:23,120 assign depending on what projects might 85 00:04:23,120 --> 00:04:25,720 potentially come 86 00:04:25,720 --> 00:04:29,039 up um we've already done this the uh 87 00:04:29,039 --> 00:04:31,120 because we did this this actually in 88 00:04:31,120 --> 00:04:34,479 October um but in October we appoint a 89 00:04:34,479 --> 00:04:37,919 chair and a vice chair chair annually um 90 00:04:37,919 --> 00:04:40,840 each year and they serve through um from 91 00:04:40,840 --> 00:04:43,840 October through September that is the 92 00:04:43,840 --> 00:04:47,160 term and this was slightly new from last 93 00:04:47,160 --> 00:04:50,120 year but the expectation is that there 94 00:04:50,120 --> 00:04:53,960 is a rotation so um an individual cannot 95 00:04:53,960 --> 00:04:57,240 serve as chair um two years in a row so 96 00:04:57,240 --> 00:05:00,320 that must ad um adjust each year 97 00:05:00,320 --> 00:05:04,440 so one year ter correct but not cons 98 00:05:04,440 --> 00:05:06,639 correct and that is specifically for the 99 00:05:06,639 --> 00:05:08,560 chair 100 00:05:08,560 --> 00:05:11,120 position um so specifically for 101 00:05:11,120 --> 00:05:12,639 attendance and 102 00:05:12,639 --> 00:05:15,680 participation um expect expectation is 103 00:05:15,680 --> 00:05:17,800 that a majority of the members are 104 00:05:17,800 --> 00:05:20,759 present for the in-person meeting so for 105 00:05:20,759 --> 00:05:24,720 us we have seven um members uh for the 106 00:05:24,720 --> 00:05:27,280 commission uh for us to reach Quorum we 107 00:05:27,280 --> 00:05:30,360 do need to have at least four which is 108 00:05:30,360 --> 00:05:34,000 what um one more than half of the 109 00:05:34,000 --> 00:05:36,360 commission um so in order for us to hold 110 00:05:36,360 --> 00:05:38,440 a meeting we have to have four which 111 00:05:38,440 --> 00:05:40,160 today we have 112 00:05:40,160 --> 00:05:43,720 five um Commissioners are expected to 113 00:05:43,720 --> 00:05:47,639 attend 75% of regularly scheduled 114 00:05:47,639 --> 00:05:50,919 meetings now the commission has 10 115 00:05:50,919 --> 00:05:54,400 regular meetings scheduled um normally 116 00:05:54,400 --> 00:05:56,960 within a calendar year there's no 117 00:05:56,960 --> 00:05:59,280 meeting in July no meeting in December 118 00:05:59,280 --> 00:06:01,360 so that that's 10 total in the calendar 119 00:06:01,360 --> 00:06:04,160 year with the way that our schedule 120 00:06:04,160 --> 00:06:08,520 Falls um we do have I believe two kind 121 00:06:08,520 --> 00:06:11,319 of special meetings sometimes um which 122 00:06:11,319 --> 00:06:12,800 actually this year I think there's only 123 00:06:12,800 --> 00:06:16,080 one the one that usually occurs is uh 124 00:06:16,080 --> 00:06:18,120 September because of the Labor Day 125 00:06:18,120 --> 00:06:20,800 holiday it's adjusted to the following 126 00:06:20,800 --> 00:06:23,080 Monday that's actually considered a 127 00:06:23,080 --> 00:06:25,160 special meeting so anything that's not 128 00:06:25,160 --> 00:06:27,720 on the regular schedule which is the 129 00:06:27,720 --> 00:06:31,080 first Monday of the month um at 3:30 um 130 00:06:31,080 --> 00:06:33,319 so it's those regular meetings that you 131 00:06:33,319 --> 00:06:35,360 have to be in attendance of 132 00:06:35,360 --> 00:06:38,639 75% um or more um would which would 133 00:06:38,639 --> 00:06:40,520 obviously be 134 00:06:40,520 --> 00:06:42,160 great 135 00:06:42,160 --> 00:06:48,469 correct seven and yes in the 136 00:06:48,479 --> 00:06:52,280 middle um so that's uh hope is that 137 00:06:52,280 --> 00:06:55,680 you're here um for a majority of that 138 00:06:55,680 --> 00:07:00,360 you can um attend uh virtually but there 139 00:07:00,360 --> 00:07:03,440 are some specific uh requirements that 140 00:07:03,440 --> 00:07:05,680 must be followed if you're going to 141 00:07:05,680 --> 00:07:08,919 attend virtually that is a possibility 142 00:07:08,919 --> 00:07:11,919 but we usually like to know in advance 143 00:07:11,919 --> 00:07:13,639 at least a week in advance so that we 144 00:07:13,639 --> 00:07:15,199 could work with the city clerk because 145 00:07:15,199 --> 00:07:18,560 there's special um circumstances um that 146 00:07:18,560 --> 00:07:22,000 would allow you to um attend remotely 147 00:07:22,000 --> 00:07:23,960 and then specific requirements like 148 00:07:23,960 --> 00:07:26,520 posting the agenda we have to list where 149 00:07:26,520 --> 00:07:29,080 you're going to be and going to be um 150 00:07:29,080 --> 00:07:32,199 taking meeting virtually so if you are 151 00:07:32,199 --> 00:07:34,440 planning or know in advance and would 152 00:07:34,440 --> 00:07:37,280 like to attend virtually um let us know 153 00:07:37,280 --> 00:07:38,919 as soon as possible and then we could 154 00:07:38,919 --> 00:07:42,510 work through those um 155 00:07:42,520 --> 00:07:46,159 requirements um and no more than 20% of 156 00:07:46,159 --> 00:07:48,479 the meetings can be attended remotely so 157 00:07:48,479 --> 00:07:51,599 the hope is that a majority is attended 158 00:07:51,599 --> 00:07:54,029 in 159 00:07:54,039 --> 00:07:56,520 person all right so 160 00:07:56,520 --> 00:07:59,800 reporting um work plan which is the 161 00:07:59,800 --> 00:08:03,080 agenda later on in this meeting um 162 00:08:03,080 --> 00:08:07,000 essentially we want to the council wants 163 00:08:07,000 --> 00:08:09,240 to look at uh the work plan within the 164 00:08:09,240 --> 00:08:11,560 first quarter of the calendar year so 165 00:08:11,560 --> 00:08:15,039 that is planned for the meeting in 166 00:08:15,039 --> 00:08:19,039 February and they want to know what has 167 00:08:19,039 --> 00:08:20,879 been planned what are you planning to 168 00:08:20,879 --> 00:08:24,560 work on for the uh the term and again 169 00:08:24,560 --> 00:08:26,960 the term for the work plan is October 170 00:08:26,960 --> 00:08:27,840 through 171 00:08:27,840 --> 00:08:31,319 September um in add addtion to that um 172 00:08:31,319 --> 00:08:33,039 that is always the joint meeting is a 173 00:08:33,039 --> 00:08:35,320 good time to talk about what had been 174 00:08:35,320 --> 00:08:37,640 accomplished in the past year as 175 00:08:37,640 --> 00:08:41,839 well this is slightly um new um for this 176 00:08:41,839 --> 00:08:44,760 upcoming work plan uh they've added a 177 00:08:44,760 --> 00:08:48,160 few uh columns which I mentioned um when 178 00:08:48,160 --> 00:08:51,279 I introduced the work plan in November 179 00:08:51,279 --> 00:08:54,680 uh uh which was our last meeting um goal 180 00:08:54,680 --> 00:08:56,480 Still Remains the Same that's the 181 00:08:56,480 --> 00:08:59,480 overarching goal um that can rep 182 00:08:59,480 --> 00:09:02,760 represent an any number of projects um 183 00:09:02,760 --> 00:09:04,200 and what the senior commission has 184 00:09:04,200 --> 00:09:07,519 decided is to base the goals upon the uh 185 00:09:07,519 --> 00:09:10,959 the domains um from the World Health 186 00:09:10,959 --> 00:09:13,200 Organization for the age friendly action 187 00:09:13,200 --> 00:09:15,880 plan the name of the project so what 188 00:09:15,880 --> 00:09:17,600 specifically the commission is working 189 00:09:17,600 --> 00:09:20,680 on anticipated completion so that the 190 00:09:20,680 --> 00:09:23,760 commission has an estimated timeline of 191 00:09:23,760 --> 00:09:26,640 maybe how long the project may take to 192 00:09:26,640 --> 00:09:29,079 complete priority Source where did the 193 00:09:29,079 --> 00:09:31,399 project come was it assigned from city 194 00:09:31,399 --> 00:09:34,000 council was it a part of the age 195 00:09:34,000 --> 00:09:36,880 friendly action plan was it a suggestion 196 00:09:36,880 --> 00:09:39,519 from a Community member um or Community 197 00:09:39,519 --> 00:09:43,360 Feed input that was received status is 198 00:09:43,360 --> 00:09:46,680 it in progress has it been completed um 199 00:09:46,680 --> 00:09:49,120 assignment um so this could be an 200 00:09:49,120 --> 00:09:51,079 example of whether an ad hoc 201 00:09:51,079 --> 00:09:53,720 subcommittee was assigned or a working 202 00:09:53,720 --> 00:09:58,600 pair was assigned and then notes um at 203 00:09:58,600 --> 00:10:02,079 the very end if there is anything else 204 00:10:02,079 --> 00:10:05,600 that would be helpful to decipher um 205 00:10:05,600 --> 00:10:08,399 what the project or goal or any of those 206 00:10:08,399 --> 00:10:10,000 other pieces would 207 00:10:10,000 --> 00:10:13,640 be and then this is slightly new as well 208 00:10:13,640 --> 00:10:17,399 a calendar so the intent behind here is 209 00:10:17,399 --> 00:10:20,560 to help the commission plan accordingly 210 00:10:20,560 --> 00:10:23,120 and the reason why I say that is because 211 00:10:23,120 --> 00:10:25,279 you don't want all of your projects to 212 00:10:25,279 --> 00:10:27,959 happen in the same month that would be 213 00:10:27,959 --> 00:10:32,000 too much for any individual or group to 214 00:10:32,000 --> 00:10:34,640 take on so the intent behind this 215 00:10:34,640 --> 00:10:37,600 calendar is to help the commission plan 216 00:10:37,600 --> 00:10:40,880 so that different projects um can be 217 00:10:40,880 --> 00:10:43,240 spread out over the course of the 218 00:10:43,240 --> 00:10:46,360 calendar year and term year and again it 219 00:10:46,360 --> 00:10:48,720 is highlighted there are no meetings um 220 00:10:48,720 --> 00:10:51,200 in July and December and so this could 221 00:10:51,200 --> 00:10:53,399 be when the commission needs to discuss 222 00:10:53,399 --> 00:10:57,880 something or needs to decide 223 00:10:57,880 --> 00:11:00,519 something so here we get into the fun 224 00:11:00,519 --> 00:11:03,200 stuff um ad hoc subcommittees and our 225 00:11:03,200 --> 00:11:06,600 working pairs um so a commission can 226 00:11:06,600 --> 00:11:09,440 appoint an ad hoc subcommittee it has to 227 00:11:09,440 --> 00:11:12,440 be less than a majority so majority for 228 00:11:12,440 --> 00:11:15,800 us is four and ad hoc subcommittee has 229 00:11:15,800 --> 00:11:20,760 to be three or less um and it should be 230 00:11:20,760 --> 00:11:23,959 focused on a specific topic and should 231 00:11:23,959 --> 00:11:26,720 not last more than one year and it 232 00:11:26,720 --> 00:11:29,360 should not be a standing committee so 233 00:11:29,360 --> 00:11:32,040 the best example I can give is something 234 00:11:32,040 --> 00:11:33,680 as generic as 235 00:11:33,680 --> 00:11:37,000 marketing um you shouldn't have that it 236 00:11:37,000 --> 00:11:41,360 should be more specific to it could be 237 00:11:41,360 --> 00:11:43,120 um 238 00:11:43,120 --> 00:11:45,360 electronic uh communication or 239 00:11:45,360 --> 00:11:47,880 electronic marketing and then even more 240 00:11:47,880 --> 00:11:50,240 specific what is it about it is it the 241 00:11:50,240 --> 00:11:52,839 newsletter that goes out or is it an 242 00:11:52,839 --> 00:11:55,120 email blast that goes out or is it a 243 00:11:55,120 --> 00:11:58,120 distribution that you're trying to build 244 00:11:58,120 --> 00:12:00,920 again the idea is that the task should 245 00:12:00,920 --> 00:12:04,600 be more specific and not so broad that 246 00:12:04,600 --> 00:12:08,600 it could be seen as a standing uh 247 00:12:08,600 --> 00:12:12,880 category um it doesn't ad hoc committees 248 00:12:12,880 --> 00:12:16,519 um have to comply with a brown act but 249 00:12:16,519 --> 00:12:19,600 it doesn't require um obviously our 250 00:12:19,600 --> 00:12:23,720 commission meetings are posted um the uh 251 00:12:23,720 --> 00:12:25,440 agenda is posted at the front of the 252 00:12:25,440 --> 00:12:28,160 meeting it's posted on the website so 253 00:12:28,160 --> 00:12:29,800 that the public knows 254 00:12:29,800 --> 00:12:31,320 ad hoc committees and one of the 255 00:12:31,320 --> 00:12:33,320 benefits of that is that you can meet 256 00:12:33,320 --> 00:12:35,720 outside of those so that you can start 257 00:12:35,720 --> 00:12:38,560 working without needing to post 258 00:12:38,560 --> 00:12:41,120 information in that way um which the 259 00:12:41,120 --> 00:12:47,470 full commission usually 260 00:12:47,480 --> 00:12:50,839 does and as I mentioned specific topic 261 00:12:50,839 --> 00:12:53,160 specific time frames so it can't just be 262 00:12:53,160 --> 00:12:56,519 General there should be an end date or a 263 00:12:56,519 --> 00:12:58,560 completion date to what you're looking 264 00:12:58,560 --> 00:13:01,079 to achieve 265 00:13:01,079 --> 00:13:03,480 um what they mean by continuing 266 00:13:03,480 --> 00:13:06,320 jurisdiction again something as general 267 00:13:06,320 --> 00:13:11,279 as marketing um it should be again more 268 00:13:11,279 --> 00:13:13,120 specific and it should not be 269 00:13:13,120 --> 00:13:15,480 established in multiple years so it is 270 00:13:15,480 --> 00:13:17,880 talking specifically what is the 271 00:13:17,880 --> 00:13:20,920 specific project or 272 00:13:20,920 --> 00:13:23,920 topic um and then again in that annual 273 00:13:23,920 --> 00:13:26,760 report that you provide to city council 274 00:13:26,760 --> 00:13:29,839 you're going to share uh 275 00:13:29,839 --> 00:13:34,040 um twofold um obviously bring the final 276 00:13:34,040 --> 00:13:36,320 information back to the commission and 277 00:13:36,320 --> 00:13:37,839 then that will be something that you 278 00:13:37,839 --> 00:13:40,199 will report out to your uh the city 279 00:13:40,199 --> 00:13:42,880 council when you meet jointly as 280 00:13:42,880 --> 00:13:46,360 well multiple years on the calendar from 281 00:13:46,360 --> 00:13:49,240 work our major project the action plan 282 00:13:49,240 --> 00:13:52,199 is over multiple years so it's a four or 283 00:13:52,199 --> 00:13:54,639 five year project and if we lay out the 284 00:13:54,639 --> 00:13:57,000 task and go forward I mean we can do it 285 00:13:57,000 --> 00:13:58,480 we'll do it year by year but I'm just 286 00:13:58,480 --> 00:14:00,199 saying people can Envision a bigger 287 00:14:00,199 --> 00:14:02,000 project than a one-year project 288 00:14:02,000 --> 00:14:07,240 potentially yes but um in that way um 289 00:14:07,240 --> 00:14:10,240 you will have some of these smaller 290 00:14:10,240 --> 00:14:13,399 projects that will build up into 291 00:14:13,399 --> 00:14:16,199 eventually um achieving a lot of the 292 00:14:16,199 --> 00:14:18,920 tasks or um things that were called out 293 00:14:18,920 --> 00:14:23,199 in the action plan but um I think the at 294 00:14:23,199 --> 00:14:26,079 least for the annual work plan you'll 295 00:14:26,079 --> 00:14:28,079 want to be a little bit more specific in 296 00:14:28,079 --> 00:14:29,639 maybe what could be a accomplished 297 00:14:29,639 --> 00:14:31,560 within that year there will be some 298 00:14:31,560 --> 00:14:34,519 projects that will be longer standing um 299 00:14:34,519 --> 00:14:37,320 but you can take smaller 300 00:14:37,320 --> 00:14:43,150 components yeah correct 301 00:14:43,160 --> 00:14:45,560 corrects I mean including emergency 302 00:14:45,560 --> 00:14:48,160 preparedness yep that pretty much you 303 00:14:48,160 --> 00:14:51,519 know there is absolutely a lot and um 304 00:14:51,519 --> 00:14:53,199 that's where we can be a little bit more 305 00:14:53,199 --> 00:14:56,680 granular um when we get to the work plan 306 00:14:56,680 --> 00:15:00,399 oh absolutely oh and uh one other thing 307 00:15:00,399 --> 00:15:04,800 um for ad hoc this is where you can only 308 00:15:04,800 --> 00:15:08,360 serve at one one at a time so for 309 00:15:08,360 --> 00:15:11,720 something that is a larger project um 310 00:15:11,720 --> 00:15:14,639 the and again the idea is so that you 311 00:15:14,639 --> 00:15:17,959 can focus on that particular work or 312 00:15:17,959 --> 00:15:21,440 project um you can only serve it on one 313 00:15:21,440 --> 00:15:23,360 and also it has to do with the brown 314 00:15:23,360 --> 00:15:25,959 neck so that there isn't mixing um 315 00:15:25,959 --> 00:15:27,560 because again sometimes 316 00:15:27,560 --> 00:15:31,199 conversations um can uh mix on other 317 00:15:31,199 --> 00:15:33,680 topics that might be uh what the 318 00:15:33,680 --> 00:15:36,160 commission talks about as a whole so 319 00:15:36,160 --> 00:15:38,319 again for the ad hoc it should be 320 00:15:38,319 --> 00:15:39,639 specific and that's why they 321 00:15:39,639 --> 00:15:41,560 specifically call out that you can only 322 00:15:41,560 --> 00:15:44,639 serve on one at a 323 00:15:44,639 --> 00:15:46,839 time 324 00:15:46,839 --> 00:15:51,680 um specifically it has to uh be members 325 00:15:51,680 --> 00:15:54,800 of the commission only that can be 326 00:15:54,800 --> 00:15:57,720 appointed to an ad hoc subcommittee less 327 00:15:57,720 --> 00:16:01,079 than a quorum of the commission so three 328 00:16:01,079 --> 00:16:03,880 and defined purpose and time frame and 329 00:16:03,880 --> 00:16:06,399 less than one year and it will 330 00:16:06,399 --> 00:16:08,519 automatically terminate so as soon as 331 00:16:08,519 --> 00:16:11,079 you complete your task and provide a 332 00:16:11,079 --> 00:16:13,519 final report out to the commission there 333 00:16:13,519 --> 00:16:15,720 is no need for a formal action as soon 334 00:16:15,720 --> 00:16:18,639 as that project is completed that ad hoc 335 00:16:18,639 --> 00:16:21,120 subcommittee has completed their task 336 00:16:21,120 --> 00:16:23,279 and uh the commission doesn't need to do 337 00:16:23,279 --> 00:16:25,639 a formal action to dissolve 338 00:16:25,639 --> 00:16:29,519 it um and obviously as uh mentioned 339 00:16:29,519 --> 00:16:31,360 before shouldn't be reestablished or 340 00:16:31,360 --> 00:16:34,800 renewed for continuing on the same topic 341 00:16:34,800 --> 00:16:37,639 unless it's maybe slightly larger 342 00:16:37,639 --> 00:16:40,360 slightly nuanced um as we kind of talked 343 00:16:40,360 --> 00:16:42,920 about uh with cherco and maybe different 344 00:16:42,920 --> 00:16:44,639 components that are going to go forward 345 00:16:44,639 --> 00:16:46,759 in different 346 00:16:46,759 --> 00:16:48,800 years 347 00:16:48,800 --> 00:16:53,160 um so an example of one that was formed 348 00:16:53,160 --> 00:16:55,759 there was our age friendly task force 349 00:16:55,759 --> 00:16:58,000 and um commissioner buckolz commissioner 350 00:16:58,000 --> 00:17:00,480 Cohen and uh former commissioner 351 00:17:00,480 --> 00:17:02,600 O'Reilly they were the ad hoc 352 00:17:02,600 --> 00:17:05,600 subcommittee that was a part of the agef 353 00:17:05,600 --> 00:17:07,079 friendly task 354 00:17:07,079 --> 00:17:09,679 force now we get to the fun part that 355 00:17:09,679 --> 00:17:11,559 was slightly updated and I think there 356 00:17:11,559 --> 00:17:14,480 was some excitement here we are able to 357 00:17:14,480 --> 00:17:18,039 do what's called working pairs so unlike 358 00:17:18,039 --> 00:17:20,959 ad hoc subcommittees which does require 359 00:17:20,959 --> 00:17:24,319 a formal approval um by the commission 360 00:17:24,319 --> 00:17:27,480 and you will notice that um the specific 361 00:17:27,480 --> 00:17:31,120 wording in some of the agenda topics if 362 00:17:31,120 --> 00:17:33,360 there is a potential to form an ad hoc 363 00:17:33,360 --> 00:17:35,760 subcommittee that is going to be listed 364 00:17:35,760 --> 00:17:38,679 you don't have to but we have to let the 365 00:17:38,679 --> 00:17:40,520 public know that we might potentially 366 00:17:40,520 --> 00:17:42,039 form an ad hoc 367 00:17:42,039 --> 00:17:44,280 subcommittee the intent behind the 368 00:17:44,280 --> 00:17:46,480 working pairs is that in order to 369 00:17:46,480 --> 00:17:50,039 accomplish these larger um goals there 370 00:17:50,039 --> 00:17:53,000 are smaller things as an ex and I'll use 371 00:17:53,000 --> 00:17:56,520 the health there as an example um such 372 00:17:56,520 --> 00:18:00,000 something like maybe creating a flyer or 373 00:18:00,000 --> 00:18:04,039 contacting vendors or maybe looking for 374 00:18:04,039 --> 00:18:06,280 businesses that might be willing to do 375 00:18:06,280 --> 00:18:10,400 donations or to think about um you know 376 00:18:10,400 --> 00:18:12,640 maybe Workshop topics that might be 377 00:18:12,640 --> 00:18:16,000 presented these are all smaller tasks 378 00:18:16,000 --> 00:18:19,120 under the bigger planning of the event 379 00:18:19,120 --> 00:18:21,240 which is the senior commission health 380 00:18:21,240 --> 00:18:25,440 fair um working pairs so it could be two 381 00:18:25,440 --> 00:18:29,320 or single so it's two or one um and and 382 00:18:29,320 --> 00:18:32,400 you can do as many working pairs as you 383 00:18:32,400 --> 00:18:36,600 need to then work on those smaller tasks 384 00:18:36,600 --> 00:18:40,520 that build into that larger um project 385 00:18:40,520 --> 00:18:45,840 or task um and so again it can be one or 386 00:18:45,840 --> 00:18:46,720 two 387 00:18:46,720 --> 00:18:49,960 Commissioners um you can similar to ad 388 00:18:49,960 --> 00:18:52,960 hoc you can still meet outside you don't 389 00:18:52,960 --> 00:18:56,440 have to um it doesn't require an agenda 390 00:18:56,440 --> 00:18:59,039 or posting or anything like that and 391 00:18:59,039 --> 00:19:01,240 then you can um at the next commission 392 00:19:01,240 --> 00:19:04,400 meeting provide an update or report 393 00:19:04,400 --> 00:19:06,880 these uh vendors were contacted we 394 00:19:06,880 --> 00:19:10,840 created um these uh flyers or marketing 395 00:19:10,840 --> 00:19:16,000 pieces um that is an example um the 396 00:19:16,000 --> 00:19:18,440 commission can take action if needed or 397 00:19:18,440 --> 00:19:21,600 they can simply receive the update or 398 00:19:21,600 --> 00:19:24,360 report so 399 00:19:24,360 --> 00:19:27,200 yes is there the same restriction and 400 00:19:27,200 --> 00:19:30,760 limitations on the number of working 401 00:19:30,760 --> 00:19:32,600 pairs that you could be you could be 402 00:19:32,600 --> 00:19:34,720 joining as a commissioner you can join 403 00:19:34,720 --> 00:19:37,960 as many working pairs as need yep so yep 404 00:19:37,960 --> 00:19:40,559 slightly different ad hoc only one 405 00:19:40,559 --> 00:19:42,960 working pairs you may do as many as you 406 00:19:42,960 --> 00:19:44,960 need to and what's the relationship 407 00:19:44,960 --> 00:19:47,400 between working Pairs and ad hoc y 408 00:19:47,400 --> 00:19:51,280 getting there okay yep um so the working 409 00:19:51,280 --> 00:19:54,400 group um or working pairs um are 410 00:19:54,400 --> 00:19:56,440 designed to allow Commissioners to work 411 00:19:56,440 --> 00:20:00,360 in a flexible manner respond to requests 412 00:20:00,360 --> 00:20:03,440 or projects um or directions and to help 413 00:20:03,440 --> 00:20:07,240 move projects on the work plan forward 414 00:20:07,240 --> 00:20:09,320 no limit to the amount of working pairs 415 00:20:09,320 --> 00:20:12,039 a commissioner can participate in at one 416 00:20:12,039 --> 00:20:15,679 time so here's the difference ad hoc 417 00:20:15,679 --> 00:20:17,919 subcommittee it's really it's more 418 00:20:17,919 --> 00:20:21,080 formal bigger project focused on a 419 00:20:21,080 --> 00:20:23,679 project work plan development and the 420 00:20:23,679 --> 00:20:26,039 example I provided the senior commission 421 00:20:26,039 --> 00:20:28,760 healthare there's going to be need to be 422 00:20:28,760 --> 00:20:32,000 one larger ad hoc that kind of oversees 423 00:20:32,000 --> 00:20:34,480 that planning of the 424 00:20:34,480 --> 00:20:38,559 event uh working pairs informal it's a 425 00:20:38,559 --> 00:20:42,080 component of the larger project so an 426 00:20:42,080 --> 00:20:44,360 example would be completing uh 427 00:20:44,360 --> 00:20:47,320 completing a flyer for the event or 428 00:20:47,320 --> 00:20:50,120 contacting vendors um some of those 429 00:20:50,120 --> 00:20:52,960 other examples I gave so formal versus 430 00:20:52,960 --> 00:20:55,880 informal and again a working pair is a 431 00:20:55,880 --> 00:20:58,640 component of the larger um product 432 00:20:58,640 --> 00:21:00,640 project and 433 00:21:00,640 --> 00:21:04,880 or there potentially could be um but 434 00:21:04,880 --> 00:21:07,280 that's where um we're all come in so if 435 00:21:07,280 --> 00:21:09,440 there is ever a question I can help 436 00:21:09,440 --> 00:21:11,840 distinguish between what should be 437 00:21:11,840 --> 00:21:14,549 between the 438 00:21:14,559 --> 00:21:16,400 two 439 00:21:16,400 --> 00:21:19,880 yes my question really had to do with if 440 00:21:19,880 --> 00:21:23,159 you're in the ad hoc and you need you 441 00:21:23,159 --> 00:21:25,080 want to be more you need more help than 442 00:21:25,080 --> 00:21:27,240 those three people the working pair can 443 00:21:27,240 --> 00:21:32,480 be in or out of the one person from the be 444 00:21:32,480 --> 00:21:34,480 working pair with one person from 445 00:21:34,480 --> 00:21:35,640 outside of 446 00:21:35,640 --> 00:21:38,039 the okay that's where the flexibility is 447 00:21:38,039 --> 00:21:42,230 going to be really helpful 448 00:21:42,240 --> 00:21:45,390 yes 449 00:21:45,400 --> 00:21:50,640 y all right so Liaisons um this is just 450 00:21:50,640 --> 00:21:53,679 an example so there may be other outside 451 00:21:53,679 --> 00:21:56,799 boards or groups um that maybe have 452 00:21:56,799 --> 00:21:59,840 similar interests that um this 453 00:21:59,840 --> 00:22:01,840 commission may want information or to 454 00:22:01,840 --> 00:22:04,760 collaborate with um if you want to 455 00:22:04,760 --> 00:22:07,279 assign a particular commissioner to 456 00:22:07,279 --> 00:22:10,360 maybe attend outside meetings or to work 457 00:22:10,360 --> 00:22:13,039 with a specific group or to get 458 00:22:13,039 --> 00:22:16,679 information um you can absolutely assign 459 00:22:16,679 --> 00:22:19,679 an individual commissioner to attend or 460 00:22:19,679 --> 00:22:21,000 bring back 461 00:22:21,000 --> 00:22:24,480 information um so basically to be a leaz 462 00:22:24,480 --> 00:22:29,240 to that particular group um as a 463 00:22:29,240 --> 00:22:32,760 the liaison to that specific uh group 464 00:22:32,760 --> 00:22:34,520 should bring back information to the 465 00:22:34,520 --> 00:22:37,640 full commission at the um Regular uh 466 00:22:37,640 --> 00:22:41,000 commission meetings and if something is 467 00:22:41,000 --> 00:22:43,679 discussed by the senior commission and 468 00:22:43,679 --> 00:22:46,480 then that Leon should then take the same 469 00:22:46,480 --> 00:22:48,640 position that the commission has to 470 00:22:48,640 --> 00:22:50,440 share that with the group that they are 471 00:22:50,440 --> 00:22:53,799 liaisoning with and so the example that 472 00:22:53,799 --> 00:22:56,320 I'm going to provide and I know uh chair 473 00:22:56,320 --> 00:22:58,520 Cohen you just attended the meeting 474 00:22:58,520 --> 00:23:00,960 earlier today but we did officially 475 00:23:00,960 --> 00:23:05,080 appoint uh chair Cohen as our liaison um 476 00:23:05,080 --> 00:23:09,159 to sourcewise um so that is an example 477 00:23:09,159 --> 00:23:11,640 of that sourcewise being an outside 478 00:23:11,640 --> 00:23:14,120 group that we the senior commission has 479 00:23:14,120 --> 00:23:17,279 assigned someone to 480 00:23:17,279 --> 00:23:22,000 attend sourcewise is uh it the name of 481 00:23:22,000 --> 00:23:25,039 that group has changed slightly but it 482 00:23:25,039 --> 00:23:28,559 is uh within Santa Clara County um and 483 00:23:28,559 --> 00:23:31,840 many different agencies and cities have 484 00:23:31,840 --> 00:23:34,600 members that come together and they have 485 00:23:34,600 --> 00:23:38,679 actually different um even different I 486 00:23:38,679 --> 00:23:40,799 would call them subcommittees that have 487 00:23:40,799 --> 00:23:45,520 different topics that they look at um 488 00:23:45,520 --> 00:23:49,080 it's it's countywide and it's it has 489 00:23:49,080 --> 00:23:51,720 different cities represented there and 490 00:23:51,720 --> 00:23:55,000 also um different legislative areas are 491 00:23:55,000 --> 00:23:59,360 represented yes and also different um 492 00:23:59,360 --> 00:24:00,679 communities of 493 00:24:00,679 --> 00:24:03,360 Interest either based on ethnicity or 494 00:24:03,360 --> 00:24:06,400 other things that are specifically 495 00:24:06,400 --> 00:24:08,240 needed to be worked on and it's not only 496 00:24:08,240 --> 00:24:09,799 working with the elderly but it's 497 00:24:09,799 --> 00:24:12,320 working with disabilities those are two 498 00:24:12,320 --> 00:24:14,520 major 499 00:24:14,520 --> 00:24:17,960 areas and if you're interested I can 500 00:24:17,960 --> 00:24:20,559 share um just basic information 501 00:24:20,559 --> 00:24:23,480 obviously our commission liaison is uh 502 00:24:23,480 --> 00:24:26,720 chair Cohen but I can share uh the link 503 00:24:26,720 --> 00:24:28,679 and some basic information about that 504 00:24:28,679 --> 00:24:30,120 particular group with the rest of the 505 00:24:30,120 --> 00:24:32,279 commission as well so that you have some 506 00:24:32,279 --> 00:24:34,080 background in 507 00:24:34,080 --> 00:24:38,080 that um our Council Lea on so ours um 508 00:24:38,080 --> 00:24:40,919 has not yet been um assigned yet because 509 00:24:40,919 --> 00:24:44,520 council member um Lee in uh did uh end 510 00:24:44,520 --> 00:24:48,240 her term in December of 2024 so we will 511 00:24:48,240 --> 00:24:50,120 find out soon who our new Council 512 00:24:50,120 --> 00:24:53,679 liaison will be um at least from uh the 513 00:24:53,679 --> 00:24:56,200 city of Los Altos I believe town of Los 514 00:24:56,200 --> 00:24:59,760 Altos Hills um count member Tyson I 515 00:24:59,760 --> 00:25:01,559 believe is still assigned that may 516 00:25:01,559 --> 00:25:03,640 change in the upcoming calendar year but 517 00:25:03,640 --> 00:25:06,720 I will keep the commission 518 00:25:06,720 --> 00:25:11,990 informed used to 519 00:25:12,000 --> 00:25:15,120 be yeah council member Lee but uh her 520 00:25:15,120 --> 00:25:18,640 term ended um in December so I don't 521 00:25:18,640 --> 00:25:21,520 believe that with the the seating of um 522 00:25:21,520 --> 00:25:24,039 the new commissioner or a council member 523 00:25:24,039 --> 00:25:28,520 which is uh council member Larry Lang um 524 00:25:28,520 --> 00:25:31,159 he was seated in December and so I 525 00:25:31,159 --> 00:25:33,640 believe Council still has to determine 526 00:25:33,640 --> 00:25:37,360 the assignments um of the commissions so 527 00:25:37,360 --> 00:25:39,840 I will keep the commission up I know you 528 00:25:39,840 --> 00:25:41,600 said to me I'm really interested in the 529 00:25:41,600 --> 00:25:45,470 seniors ah ah 530 00:25:45,480 --> 00:25:48,840 okay yep so we will see uh which council 531 00:25:48,840 --> 00:25:54,710 member is assigned I will keep you 532 00:25:54,720 --> 00:25:58,039 updated um and then for Council Liaisons 533 00:25:58,039 --> 00:26:00,480 um the intent is that they shouldn't 534 00:26:00,480 --> 00:26:04,240 direct guide or influence um other 535 00:26:04,240 --> 00:26:07,120 advisory bodies but um again the 536 00:26:07,120 --> 00:26:08,760 commission if there obviously if there 537 00:26:08,760 --> 00:26:11,960 are questions um that's where Council 538 00:26:11,960 --> 00:26:14,960 Liaisons could potentially be uh helpful 539 00:26:14,960 --> 00:26:17,320 obviously that is my role as well too to 540 00:26:17,320 --> 00:26:19,360 provide information as 541 00:26:19,360 --> 00:26:22,960 well um conflicts of interests um so 542 00:26:22,960 --> 00:26:25,880 this is just a basic overview um and 543 00:26:25,880 --> 00:26:28,480 we'll talk about perceived or or 544 00:26:28,480 --> 00:26:32,240 incompatible activities so um perceived 545 00:26:32,240 --> 00:26:35,559 conflict of interest is an interest for 546 00:26:35,559 --> 00:26:36,640 a 547 00:26:36,640 --> 00:26:39,440 commissioner um that may arise from 548 00:26:39,440 --> 00:26:41,520 personal personal relationships 549 00:26:41,520 --> 00:26:45,440 Financial interests um serving on bodies 550 00:26:45,440 --> 00:26:47,399 or boards that have shared or 551 00:26:47,399 --> 00:26:50,399 overlapping subject matter jurisdiction 552 00:26:50,399 --> 00:26:52,799 as those under the jurisdiction of the 553 00:26:52,799 --> 00:26:56,159 commission so if there is ever any 554 00:26:56,159 --> 00:26:59,120 question that is where my role comes in 555 00:26:59,120 --> 00:27:01,760 so if you are ever unsure you can always 556 00:27:01,760 --> 00:27:04,640 reach out to me directly and then I can 557 00:27:04,640 --> 00:27:06,799 work with our city clerk and if 558 00:27:06,799 --> 00:27:09,880 necessary we can obviously pose um a 559 00:27:09,880 --> 00:27:11,799 question or get clarification from our 560 00:27:11,799 --> 00:27:15,960 City attorney as well um but if there is 561 00:27:15,960 --> 00:27:18,919 ever a question as I mentioned notify me 562 00:27:18,919 --> 00:27:22,600 um as the staff liaison um you can uh 563 00:27:22,600 --> 00:27:24,840 indicate what you think might be a 564 00:27:24,840 --> 00:27:26,960 conflict of interest and then we can 565 00:27:26,960 --> 00:27:29,320 work with City staff or the City 566 00:27:29,320 --> 00:27:33,669 attorney to help work through 567 00:27:33,679 --> 00:27:36,919 that um this is and again this 568 00:27:36,919 --> 00:27:41,320 information is uh at least the uh 569 00:27:41,320 --> 00:27:45,000 PowerPoint um that is uh on the website 570 00:27:45,000 --> 00:27:47,320 and if you do want an individual copy it 571 00:27:47,320 --> 00:27:49,399 was included in the packet but if you do 572 00:27:49,399 --> 00:27:51,760 need um so that you want if you want to 573 00:27:51,760 --> 00:27:54,320 review this later you can as 574 00:27:54,320 --> 00:27:58,720 well um ultimately it is is the 575 00:27:58,720 --> 00:28:00,640 responsibility of the commun uh 576 00:28:00,640 --> 00:28:04,840 commission uh member to identify or uh 577 00:28:04,840 --> 00:28:07,200 come forward let us know if there might 578 00:28:07,200 --> 00:28:09,960 be something that uh needs to be looked 579 00:28:09,960 --> 00:28:13,000 into further um and as I mentioned um 580 00:28:13,000 --> 00:28:16,320 you could work through myself um if that 581 00:28:16,320 --> 00:28:20,480 question needs to be posed to the City 582 00:28:20,480 --> 00:28:23,159 attorney this is just basic information 583 00:28:23,159 --> 00:28:25,559 our commission doesn't really deal with 584 00:28:25,559 --> 00:28:28,519 this particular topic very much but 585 00:28:28,519 --> 00:28:30,440 since this is an update for all 586 00:28:30,440 --> 00:28:32,240 commissions there are some commissions 587 00:28:32,240 --> 00:28:35,120 that this is very relevant or um happens 588 00:28:35,120 --> 00:28:37,640 to come up with many of the uh topics or 589 00:28:37,640 --> 00:28:40,159 projects that they discuss it's squa 590 00:28:40,159 --> 00:28:42,159 which is the California Environmental 591 00:28:42,159 --> 00:28:45,640 Quality act um there are a variety of 592 00:28:45,640 --> 00:28:47,960 different things under that this is just 593 00:28:47,960 --> 00:28:50,279 basic information if you want more 594 00:28:50,279 --> 00:28:52,159 detailed information or if you're 595 00:28:52,159 --> 00:28:54,399 curious for more information there are 596 00:28:54,399 --> 00:28:57,000 some additional slides which for some of 597 00:28:57,000 --> 00:28:58,720 the commissions that this is not 598 00:28:58,720 --> 00:29:02,080 directly related to um those slides were 599 00:29:02,080 --> 00:29:03,679 pulled out but if you're curious and 600 00:29:03,679 --> 00:29:05,480 what more information I'm happy to send 601 00:29:05,480 --> 00:29:09,039 you those um those slides um but if 602 00:29:09,039 --> 00:29:11,799 there are specific questions on this the 603 00:29:11,799 --> 00:29:16,840 best person um to reach out to is uh the 604 00:29:16,840 --> 00:29:19,559 deputy director deputy director for 605 00:29:19,559 --> 00:29:22,120 development 606 00:29:22,120 --> 00:29:25,240 services that is everything and again 607 00:29:25,240 --> 00:29:27,000 part of the reason why I wanted this to 608 00:29:27,000 --> 00:29:30,799 come first is because leading into the 609 00:29:30,799 --> 00:29:34,039 conversation on the work plan uh I 610 00:29:34,039 --> 00:29:36,799 thought the clarification between the ad 611 00:29:36,799 --> 00:29:39,320 hoc subcommittee and the working pairs 612 00:29:39,320 --> 00:29:42,320 would be helpful as we start to look at 613 00:29:42,320 --> 00:29:46,640 what those projects um will be uh that 614 00:29:46,640 --> 00:29:48,480 you would like to work on for this 615 00:29:48,480 --> 00:29:51,480 upcoming term year and then potentially 616 00:29:51,480 --> 00:29:53,960 looking at who might be assigned as an 617 00:29:53,960 --> 00:29:56,519 ad hoc subcommittee or potentially a 618 00:29:56,519 --> 00:29:58,960 working PA as well 619 00:29:58,960 --> 00:30:03,279 um but that is everything so I will go 620 00:30:03,279 --> 00:30:10,509 ahead and stop 621 00:30:10,519 --> 00:30:16,350 sharing Ken if you would like a printed 622 00:30:16,360 --> 00:30:20,679 copy very new one oh the the uh hand 623 00:30:20,679 --> 00:30:23,760 you're referencing the 624 00:30:23,760 --> 00:30:26,360 hand one or not I don't think the front 625 00:30:26,360 --> 00:30:28,240 cover has a DAT no I don't think they 626 00:30:28,240 --> 00:30:31,120 reference it in the physical file the 627 00:30:31,120 --> 00:30:34,120 digital file name I believe does have 628 00:30:34,120 --> 00:30:38,159 the correct um so but I will I will send 629 00:30:38,159 --> 00:30:40,080 it out to the full commission it's not 630 00:30:40,080 --> 00:30:44,159 covered in the's handb it should 631 00:30:44,159 --> 00:30:47,080 be 632 00:30:47,080 --> 00:30:50,080 yes 633 00:30:50,080 --> 00:30:52,360 okay when you say you're gonna send it 634 00:30:52,360 --> 00:30:55,080 out um do you think that you could print 635 00:30:55,080 --> 00:30:56,880 documents we were talking about it 636 00:30:56,880 --> 00:30:58,880 because people didn't this and they 637 00:30:58,880 --> 00:31:02,000 don't have it so do you think 638 00:31:02,000 --> 00:31:05,360 so for everyone because they they they 639 00:31:05,360 --> 00:31:08,159 didn't prepare for it 640 00:31:08,159 --> 00:31:11,159 because I think we got a friend copy 641 00:31:11,159 --> 00:31:14,600 right you this is one that's by the 642 00:31:14,600 --> 00:31:17,399 council they get this one yeah um so 643 00:31:17,399 --> 00:31:20,639 let's take one thing at a time so um in 644 00:31:20,639 --> 00:31:23,799 regards to the commission the 645 00:31:23,799 --> 00:31:26,840 commissioner handbook um I guess the 646 00:31:26,840 --> 00:31:29,360 best Note is that or at least direction 647 00:31:29,360 --> 00:31:31,279 we are trying to be environmentally 648 00:31:31,279 --> 00:31:33,159 friendly which is why we email 649 00:31:33,159 --> 00:31:35,880 information out and send the links if 650 00:31:35,880 --> 00:31:37,840 there is a request where you would like 651 00:31:37,840 --> 00:31:41,720 something printed contact me or Candice 652 00:31:41,720 --> 00:31:43,639 um Candace is not here today she is 653 00:31:43,639 --> 00:31:46,600 still um out of the office she'll return 654 00:31:46,600 --> 00:31:49,559 tomorrow um if there is a request for 655 00:31:49,559 --> 00:31:52,000 printed material you would just need to 656 00:31:52,000 --> 00:31:54,120 reach out to us and we can provide that 657 00:31:54,120 --> 00:31:56,720 to you but we would not automatically 658 00:31:56,720 --> 00:32:00,120 print something unless it's requested um 659 00:32:00,120 --> 00:32:02,600 so it once we get to the next part then 660 00:32:02,600 --> 00:32:07,070 we can talk about the the 661 00:32:07,080 --> 00:32:09,600 other okay thank you very much for your 662 00:32:09,600 --> 00:32:12,600 report question I was Wonder then would 663 00:32:12,600 --> 00:32:16,760 you mail it to us we can yes um so we 664 00:32:16,760 --> 00:32:19,080 can absolutely mail or if you happen to 665 00:32:19,080 --> 00:32:20,799 be here at the center we can have it 666 00:32:20,799 --> 00:32:23,559 available at the front desk whatever 667 00:32:23,559 --> 00:32:25,360 would be easiest but you could work out 668 00:32:25,360 --> 00:32:31,629 those details directly with us 669 00:32:31,639 --> 00:32:36,909 copy of 670 00:32:36,919 --> 00:32:40,480 updated yes um if there is a request um 671 00:32:40,480 --> 00:32:43,240 the printing is really quickly uh or 672 00:32:43,240 --> 00:32:46,440 happens really quickly so if you want a 673 00:32:46,440 --> 00:32:48,440 printed copy I can do that directly 674 00:32:48,440 --> 00:32:51,320 after this meeting since you are already 675 00:32:51,320 --> 00:32:55,430 physically 676 00:32:55,440 --> 00:32:59,679 here so does everyone um I know uh chair 677 00:32:59,679 --> 00:33:02,440 Cohen you have yours already um does 678 00:33:02,440 --> 00:33:05,399 everyone else prefer a printed 679 00:33:05,399 --> 00:33:07,360 copy 680 00:33:07,360 --> 00:33:11,200 sure we met with you and got a printed 681 00:33:11,200 --> 00:33:12,880 copy but you're saying it's not the 682 00:33:12,880 --> 00:33:15,519 latest that is correct that was in in 683 00:33:15,519 --> 00:33:19,629 draft form at that 684 00:33:19,639 --> 00:33:22,440 point yes so I will go ahead and do a 685 00:33:22,440 --> 00:33:23,960 printed copy for each of the 686 00:33:23,960 --> 00:33:29,950 Commissioners after the meeting today 687 00:33:29,960 --> 00:33:33,200 you're okay okay 688 00:33:33,200 --> 00:33:37,000 sure so I will do the I will do the four 689 00:33:37,000 --> 00:33:39,840 one issue about we really appreciate you 690 00:33:39,840 --> 00:33:43,440 for for us but when we get our um 691 00:33:43,440 --> 00:33:45,960 information the Thursday before the 692 00:33:45,960 --> 00:33:49,480 meeting there's no time unless they come 693 00:33:49,480 --> 00:33:52,720 Friday morning to get it in order to 694 00:33:52,720 --> 00:33:55,000 prepare anyway for the meeting so it's 695 00:33:55,000 --> 00:33:58,000 also a timing issue 696 00:33:58,000 --> 00:34:00,200 you know what I mean so if you know I'm 697 00:34:00,200 --> 00:34:01,639 just wondering if you know this is going 698 00:34:01,639 --> 00:34:04,120 to be a large document do you think that 699 00:34:04,120 --> 00:34:05,919 we could get at least that component 700 00:34:05,919 --> 00:34:07,440 earlier so that we can read it 701 00:34:07,440 --> 00:34:09,119 thoroughly and be prepared for the meet 702 00:34:09,119 --> 00:34:12,800 it I know that's a big ass but it I will 703 00:34:12,800 --> 00:34:18,119 just say that it will depend um so the best way that I can describe it is 704 00:34:18,119 --> 00:34:20,839 the commission work is a component of 705 00:34:20,839 --> 00:34:24,760 what staff currently works on and per 706 00:34:24,760 --> 00:34:26,679 the brown act we're only required to 707 00:34:26,679 --> 00:34:29,760 post it three days in advance 72 hours 708 00:34:29,760 --> 00:34:32,720 in advance and so Thursday is actually 709 00:34:32,720 --> 00:34:36,159 ahead of that 72 hours we would 710 00:34:36,159 --> 00:34:39,040 theoretically only have to post Friday 711 00:34:39,040 --> 00:34:41,399 now in regards to getting information to 712 00:34:41,399 --> 00:34:45,440 the commission um for the example of the 713 00:34:45,440 --> 00:34:48,720 age friendly action P plan that was 714 00:34:48,720 --> 00:34:52,159 prepared um slight different um 715 00:34:52,159 --> 00:34:54,320 obviously we had a consultant put that 716 00:34:54,320 --> 00:34:57,720 together um but sometimes the report 717 00:34:57,720 --> 00:35:01,599 reps are not specifically ready until 718 00:35:01,599 --> 00:35:05,079 that Thursday when it is posted so it's 719 00:35:05,079 --> 00:35:09,160 not it's not going to be um I would say 720 00:35:09,160 --> 00:35:11,079 always that we're going to be able to do 721 00:35:11,079 --> 00:35:13,280 ahead ahead of that time if it is 722 00:35:13,280 --> 00:35:17,560 feasible we can possibly do that um but 723 00:35:17,560 --> 00:35:20,160 the deadlines that staff is required to 724 00:35:20,160 --> 00:35:24,480 follow is at least 72 a minimum of 72 725 00:35:24,480 --> 00:35:30,109 hours um 726 00:35:30,119 --> 00:35:32,720 documents that you sent out it was 121 727 00:35:32,720 --> 00:35:36,800 pages and to get it late Thursday I 728 00:35:36,800 --> 00:35:40,119 didn't you call me something else I'm 729 00:35:40,119 --> 00:35:42,480 not say I'm not trying to create 730 00:35:42,480 --> 00:35:44,839 conflict but anyway I'm just saying 731 00:35:44,839 --> 00:35:46,760 could it be an appendix can it be 732 00:35:46,760 --> 00:35:50,599 something else or I just I would like to 733 00:35:50,599 --> 00:35:53,680 speak to the commission if I can and 734 00:35:53,680 --> 00:35:55,839 just say that I think it would be so 735 00:35:55,839 --> 00:35:57,280 nice if they could get it earlier 736 00:35:57,280 --> 00:35:58,960 because we want people to be prepared 737 00:35:58,960 --> 00:36:01,240 for the meeting and I don't see how they 738 00:36:01,240 --> 00:36:03,000 could have been really because I'm not 739 00:36:03,000 --> 00:36:05,319 going to read I know I got it Thursday 740 00:36:05,319 --> 00:36:07,480 when we met but that's you know an hour 741 00:36:07,480 --> 00:36:11,240 or two before they got it but um but I 742 00:36:11,240 --> 00:36:12,880 can't read that many pages on the 743 00:36:12,880 --> 00:36:14,880 computer so I knew I needed a written 744 00:36:14,880 --> 00:36:17,440 copy and you were so nice to be able to 745 00:36:17,440 --> 00:36:20,760 you know do that for me so I just would 746 00:36:20,760 --> 00:36:22,480 you think of that like maybe a way that 747 00:36:22,480 --> 00:36:24,800 we could just you know it's not common 748 00:36:24,800 --> 00:36:30,319 that we get such a big documents no this is an outlier um again because it 749 00:36:30,319 --> 00:36:33,079 includes the final action plan and it 750 00:36:33,079 --> 00:36:38,160 included um 25 of the 120 Pages was also 751 00:36:38,160 --> 00:36:40,640 the PowerPoint presentation that I did 752 00:36:40,640 --> 00:36:43,400 as well so generally speaking the packet 753 00:36:43,400 --> 00:36:46,480 would not be this large the only other 754 00:36:46,480 --> 00:36:49,839 thing I will say is that 755 00:36:49,839 --> 00:36:53,640 um what staff has to follow is that it 756 00:36:53,640 --> 00:36:55,760 should be consistent for all the 757 00:36:55,760 --> 00:36:58,720 commissions and I don't know if I would 758 00:36:58,720 --> 00:37:03,680 be able to again change what is at least 759 00:37:03,680 --> 00:37:06,000 the deadlines which is what all the 760 00:37:06,000 --> 00:37:09,160 commissions usually fall so that's a 761 00:37:09,160 --> 00:37:13,119 question that I can pose but I don't I 762 00:37:13,119 --> 00:37:15,800 don't see policy-wise that changing 763 00:37:15,800 --> 00:37:17,839 unless they maybe change that for all 764 00:37:17,839 --> 00:37:20,560 the commissions because that's what is 765 00:37:20,560 --> 00:37:22,800 required for all of the commission that 766 00:37:22,800 --> 00:37:26,760 it's posted um at least 72 hours in 767 00:37:26,760 --> 00:37:33,790 advance um but again I can ask what is 768 00:37:33,800 --> 00:37:37,760 possible AC theard 769 00:37:37,760 --> 00:37:47,640 correct color printers for example and 770 00:37:47,640 --> 00:37:51,000 this is a this is a document that lovely 771 00:37:51,000 --> 00:37:54,200 in color easier to read and 772 00:37:54,200 --> 00:37:56,200 color 773 00:37:56,200 --> 00:37:59,720 getting and I just wanted when the 774 00:37:59,720 --> 00:38:02,200 council voted for it it was in their 775 00:38:02,200 --> 00:38:04,720 consent calendar so unless someone 776 00:38:04,720 --> 00:38:06,680 pulled it it went through automatically 777 00:38:06,680 --> 00:38:09,240 and there weren't any changes made after 778 00:38:09,240 --> 00:38:11,599 the final draft was created for them 779 00:38:11,599 --> 00:38:17,040 correct so so was that the case so we're getting slightly off 780 00:38:17,040 --> 00:38:20,440 topic um to figure out I mean because it 781 00:38:20,440 --> 00:38:22,599 was ready like maybe two weeks before 782 00:38:22,599 --> 00:38:24,359 that next council meeting happened I 783 00:38:24,359 --> 00:38:25,079 don't 784 00:38:25,079 --> 00:38:28,800 know it's just that we worked on this to 785 00:38:28,800 --> 00:38:35,839 correct so let again let's we're we're muddling some of the topics so if 786 00:38:35,839 --> 00:38:39,040 we can make sure that again what's at 787 00:38:39,040 --> 00:38:41,960 least the request that is coming forward 788 00:38:41,960 --> 00:38:46,720 I can follow up and see what is possible 789 00:38:46,720 --> 00:38:50,319 but again what is um and even two city 790 00:38:50,319 --> 00:38:53,440 council has made some amendments for 791 00:38:53,440 --> 00:38:57,119 themselves uh again the agenda topics on 792 00:38:57,119 --> 00:39:01,880 its own um are usually printed uh or in 793 00:39:01,880 --> 00:39:05,440 the town crier I believe and I I might 794 00:39:05,440 --> 00:39:08,560 get some of the the timing but even city 795 00:39:08,560 --> 00:39:12,680 council doesn't get so far in advance um 796 00:39:12,680 --> 00:39:15,040 obviously some of the uh their agenda 797 00:39:15,040 --> 00:39:18,079 topics are much larger um and usually 798 00:39:18,079 --> 00:39:20,240 the information that it's included 799 00:39:20,240 --> 00:39:22,760 includes more information so they 800 00:39:22,760 --> 00:39:24,560 usually post and get information 801 00:39:24,560 --> 00:39:27,040 slightly earlier but all the commissions 802 00:39:27,040 --> 00:39:30,079 are required 72 hours in advance so I 803 00:39:30,079 --> 00:39:33,400 will follow up and see what is feasible 804 00:39:33,400 --> 00:39:34,880 or 805 00:39:34,880 --> 00:39:38,400 possible people yes so I have a question 806 00:39:38,400 --> 00:39:42,040 just wondering if there is a print 807 00:39:42,040 --> 00:39:45,160 version available an example would be 808 00:39:45,160 --> 00:39:47,319 talking about the ad hoc 809 00:39:47,319 --> 00:39:51,000 versus um workings 810 00:39:51,000 --> 00:39:53,760 pairs to print that out you're using 811 00:39:53,760 --> 00:39:58,440 green as the backdrop is there a just a 812 00:39:58,440 --> 00:40:00,680 printable where you just have do you 813 00:40:00,680 --> 00:40:05,079 know my correct and this is no 814 00:40:05,079 --> 00:40:07,359 absolutely um just so you know that is 815 00:40:07,359 --> 00:40:11,119 the old PowerPoint template the new 816 00:40:11,119 --> 00:40:12,720 PowerPoint template does not have the 817 00:40:12,720 --> 00:40:16,079 green anymore we with that information 818 00:40:16,079 --> 00:40:19,280 um in regards to the color the newer 819 00:40:19,280 --> 00:40:22,079 template um which I received it on the 820 00:40:22,079 --> 00:40:24,839 old we'd have we got the new template 821 00:40:24,839 --> 00:40:27,880 for the Powerpoints after so future 822 00:40:27,880 --> 00:40:30,240 templates for PowerPoint presentations 823 00:40:30,240 --> 00:40:32,720 will not have the green but thinking 824 00:40:32,720 --> 00:40:37,400 being a seeing it on the screen I can I 825 00:40:37,400 --> 00:40:39,760 understand it but I I'm one i' like to 826 00:40:39,760 --> 00:40:43,119 put notes by it and 827 00:40:43,119 --> 00:40:49,160 I need that tactile and so if there's a printable that I can then make it 828 00:40:49,160 --> 00:40:51,400 smaller make each you know do four pages 829 00:40:51,400 --> 00:40:53,319 on one or something I don't know if 830 00:40:53,319 --> 00:40:56,079 that's in scope or if that's asking no 831 00:40:56,079 --> 00:40:59,359 so again if there uh so I think to 832 00:40:59,359 --> 00:41:02,040 everyone's questions that are coming 833 00:41:02,040 --> 00:41:03,599 forward 834 00:41:03,599 --> 00:41:07,119 um standard procedure is to email the 835 00:41:07,119 --> 00:41:09,880 link sometimes because of the amount of 836 00:41:09,880 --> 00:41:12,319 information that's in the packet if 837 00:41:12,319 --> 00:41:15,400 there is a need reach out to myself and 838 00:41:15,400 --> 00:41:17,640 Candice and we can work individually 839 00:41:17,640 --> 00:41:21,640 with um with the Commissioners on what 840 00:41:21,640 --> 00:41:24,440 might work best for them to process the 841 00:41:24,440 --> 00:41:28,400 information in the packet so 842 00:41:28,400 --> 00:41:29,880 best case scenario would be just to 843 00:41:29,880 --> 00:41:35,270 reach out to myself or Candace going 844 00:41:35,280 --> 00:41:37,280 forward 845 00:41:37,280 --> 00:41:42,349 sure next item is um are the 846 00:41:42,359 --> 00:41:44,720 minutes did anybody have a chance to 847 00:41:44,720 --> 00:42:05,069 look at 848 00:42:05,079 --> 00:42:08,640 minut yeah um so clarification on 849 00:42:08,640 --> 00:42:13,800 minutes so long as um someone um from 850 00:42:13,800 --> 00:42:17,560 that was either present or again 851 00:42:17,560 --> 00:42:19,800 reviewing you don't have to physically 852 00:42:19,800 --> 00:42:22,800 be at the meeting in order to approve 853 00:42:22,800 --> 00:42:25,800 the minutes as long as those that were 854 00:42:25,800 --> 00:42:30,160 in attendance um can um verify that the 855 00:42:30,160 --> 00:42:33,680 minutes accurately reflect that um you 856 00:42:33,680 --> 00:42:38,470 can still vote um which is 857 00:42:38,480 --> 00:42:41,839 okay so do we have a first and a second 858 00:42:41,839 --> 00:42:47,040 all in favor say I oppose any 859 00:42:47,040 --> 00:42:52,710 exensions 860 00:42:52,720 --> 00:42:57,480 thank next item is the health there 861 00:42:57,480 --> 00:43:01,960 yes so we uh I looked at the variety of 862 00:43:01,960 --> 00:43:04,319 dates based upon the three dates and 863 00:43:04,319 --> 00:43:07,240 times that the commission selected um 864 00:43:07,240 --> 00:43:10,800 the two dates um as I mentioned um the 865 00:43:10,800 --> 00:43:12,640 main date that was selected which was 866 00:43:12,640 --> 00:43:15,440 the first choice which is September 9th 867 00:43:15,440 --> 00:43:19,240 and it is planned from 12: to 3: I have 868 00:43:19,240 --> 00:43:21,839 reserved both the Grand Oak Room which 869 00:43:21,839 --> 00:43:24,200 is the larger uh space here at the 870 00:43:24,200 --> 00:43:26,280 community center in addition to this 871 00:43:26,280 --> 00:43:29,119 space which is the Sequoia room and the 872 00:43:29,119 --> 00:43:31,319 room across the way which is 873 00:43:31,319 --> 00:43:35,559 Manzanita um just in case um I do also 874 00:43:35,559 --> 00:43:39,280 have a reservation in hold for the 875 00:43:39,280 --> 00:43:43,200 October um time frame as well so but the 876 00:43:43,200 --> 00:43:45,440 main date that has been selected is 877 00:43:45,440 --> 00:43:49,280 September 9th so um Recreation we always 878 00:43:49,280 --> 00:43:52,599 like to have a contingency plan so we do 879 00:43:52,599 --> 00:43:55,559 have that as a backup just in 880 00:43:55,559 --> 00:44:01,680 case um that is October um six no 881 00:44:01,680 --> 00:44:06,160 um it is October 7th and all of them are 882 00:44:06,160 --> 00:44:09,470 Tuesday 883 00:44:09,480 --> 00:44:12,520 dat well are there any comments I have a 884 00:44:12,520 --> 00:44:14,599 comment but I I like to hear from other 885 00:44:14,599 --> 00:44:17,000 people about that date is that does that 886 00:44:17,000 --> 00:44:24,150 seem feasible to you that date 887 00:44:24,160 --> 00:44:28,160 yeah to 888 00:44:28,160 --> 00:44:29,559 you have to make sure the vendors are 889 00:44:29,559 --> 00:44:33,200 available those I was thinking so close 890 00:44:33,200 --> 00:44:35,920 to Labor 891 00:44:35,920 --> 00:44:38,480 Day does any does 892 00:44:38,480 --> 00:44:40,720 anyone is is everyone okay with that 893 00:44:40,720 --> 00:44:43,000 September 9th dat well the question the 894 00:44:43,000 --> 00:44:44,520 bigger question is do we have vendors 895 00:44:44,520 --> 00:44:47,960 all lined up for those dates what so 896 00:44:47,960 --> 00:44:50,920 this is the the first the first step is 897 00:44:50,920 --> 00:44:53,240 to figure out the date and time which we 898 00:44:53,240 --> 00:44:58,280 do have the two options the um again the 899 00:44:58,280 --> 00:45:01,000 selection of the dates was decided in 900 00:45:01,000 --> 00:45:03,200 November um and those were the three 901 00:45:03,200 --> 00:45:06,200 dates that the commission selected for 902 00:45:06,200 --> 00:45:09,640 staff to look at um the First Choice was 903 00:45:09,640 --> 00:45:12,800 the 9th or the 16th the 9th is the one 904 00:45:12,800 --> 00:45:15,000 that was still available the time that 905 00:45:15,000 --> 00:45:17,480 it was booked and then I did book the 906 00:45:17,480 --> 00:45:20,800 October 7th as a backup so those are the 907 00:45:20,800 --> 00:45:22,920 two dates that we could go forward with 908 00:45:22,920 --> 00:45:26,800 the suggestion from staff is to select 909 00:45:26,800 --> 00:45:29,760 um either some working pairs or an ad 910 00:45:29,760 --> 00:45:34,839 hoc subcommittee so that um the planning 911 00:45:34,839 --> 00:45:37,160 um so uh as commissioner bassi brought 912 00:45:37,160 --> 00:45:40,640 up um potentially coming up with uh or 913 00:45:40,640 --> 00:45:44,440 contacting vendors um and then looking 914 00:45:44,440 --> 00:45:46,960 um some of the conversations that the 915 00:45:46,960 --> 00:45:50,079 commission had previously was um maybe 916 00:45:50,079 --> 00:45:53,359 doing some workshops or presentations on 917 00:45:53,359 --> 00:45:56,559 a variety of different Health topics um 918 00:45:56,559 --> 00:45:59,480 and then maybe to have um other 919 00:45:59,480 --> 00:46:02,079 components uh besides just having the 920 00:46:02,079 --> 00:46:06,119 vendors available um as information and 921 00:46:06,119 --> 00:46:09,160 what I shared in November um we did have 922 00:46:09,160 --> 00:46:12,200 an event down at Grant um on October 923 00:46:12,200 --> 00:46:14,960 16th all of those vendors we have 924 00:46:14,960 --> 00:46:18,119 contacts for so we can start with that 925 00:46:18,119 --> 00:46:21,920 list of vendors um and so we can uh 926 00:46:21,920 --> 00:46:24,359 staff can pass that on to whichever 927 00:46:24,359 --> 00:46:27,440 working pair or ad hoc committee 928 00:46:27,440 --> 00:46:32,800 um and then that uh contact can then start with some 929 00:46:32,800 --> 00:46:35,000 of those vendors but the first step 930 00:46:35,000 --> 00:46:37,880 would be to either select a working pair 931 00:46:37,880 --> 00:46:39,920 or an individual that would be willing 932 00:46:39,920 --> 00:46:42,960 to um do some of that work what's the 933 00:46:42,960 --> 00:46:46,319 time that you're thinking for the 934 00:46:46,319 --> 00:46:51,559 September so the actual event is 12 to 935 00:46:51,559 --> 00:46:55,920 3 yeah so the actual event would be 12: 936 00:46:55,920 --> 00:46:58,839 to 3 and then obviously there would be 937 00:46:58,839 --> 00:47:02,079 um setup and so we would have the room 938 00:47:02,079 --> 00:47:05,800 as soon as 10 o'clock which is after 939 00:47:05,800 --> 00:47:08,720 jazzer size um in the morning so we 940 00:47:08,720 --> 00:47:11,000 would have about two hours before and 941 00:47:11,000 --> 00:47:14,349 about 2 hours 942 00:47:14,359 --> 00:47:19,079 after we can potentially have some um 943 00:47:19,079 --> 00:47:24,000 Refreshments sure um 944 00:47:24,000 --> 00:47:26,559 yes let's hold off on the details until 945 00:47:26,559 --> 00:47:28,800 we get the commit first of all I'd like 946 00:47:28,800 --> 00:47:30,839 to go back to the date we haven't 947 00:47:30,839 --> 00:47:32,920 decided definitely on the date just is 948 00:47:32,920 --> 00:47:34,480 it unanimous that people wanted on 949 00:47:34,480 --> 00:47:40,710 September night I 950 00:47:40,720 --> 00:47:44,920 okay so the from the November from the 951 00:47:44,920 --> 00:47:46,079 November 952 00:47:46,079 --> 00:47:49,040 meeting the top priority was the 9th or 953 00:47:49,040 --> 00:47:52,480 the 16th and then October 7th was the 954 00:47:52,480 --> 00:47:55,829 third 955 00:47:55,839 --> 00:47:58,680 priority so the commission can change 956 00:47:58,680 --> 00:48:02,359 that that is that is but this was based 957 00:48:02,359 --> 00:48:04,800 upon the conversation from 958 00:48:04,800 --> 00:48:07,720 November um so all of those components 959 00:48:07,720 --> 00:48:09,440 that are being brought up uh whether 960 00:48:09,440 --> 00:48:11,640 there's food vendors all of those 961 00:48:11,640 --> 00:48:14,440 different things that's what the ad hoc 962 00:48:14,440 --> 00:48:17,800 subcommittee can work on or decide what 963 00:48:17,800 --> 00:48:20,440 components and then working pairs can be 964 00:48:20,440 --> 00:48:24,839 assigned for you know smaller to uh 965 00:48:24,839 --> 00:48:27,319 smaller tasks within that 966 00:48:27,319 --> 00:48:32,990 who like to be on 967 00:48:33,000 --> 00:48:36,680 thee okay and I think um Bill wanted to 968 00:48:36,680 --> 00:48:38,720 be yes commissioner buckhold did 969 00:48:38,720 --> 00:48:42,109 indicate that in 970 00:48:42,119 --> 00:48:46,480 November problem we can I think um he 971 00:48:46,480 --> 00:48:48,960 did indicate interest of being on the ad 972 00:48:48,960 --> 00:48:51,799 hoc subcommittee in November so I think 973 00:48:51,799 --> 00:48:57,480 we are safe to assign um uh those uh 974 00:48:57,480 --> 00:49:00,760 so jores and Bill yeah the other 975 00:49:00,760 --> 00:49:03,480 question I have maybe it can come up 976 00:49:03,480 --> 00:49:06,160 later uh if you can make sure uh there's 977 00:49:06,160 --> 00:49:08,680 a staff member also assigned to us to 978 00:49:08,680 --> 00:49:13,470 work there absolutely would 979 00:49:13,480 --> 00:49:18,119 be previous event correct okay thank 980 00:49:18,119 --> 00:49:19,960 just to go back to the date one more 981 00:49:19,960 --> 00:49:22,799 time the reason that I can think of for 982 00:49:22,799 --> 00:49:25,559 October to that might work better is 983 00:49:25,559 --> 00:49:28,480 because we'll be having to do a lot in 984 00:49:28,480 --> 00:49:31,480 the summer months in July and August to 985 00:49:31,480 --> 00:49:34,480 finalize things it seems to me and 986 00:49:34,480 --> 00:49:37,040 that's a more difficult time because of 987 00:49:37,040 --> 00:49:40,520 erratic scheduling vacations and we 988 00:49:40,520 --> 00:49:42,200 don't have a meeting in July so we only 989 00:49:42,200 --> 00:49:44,400 have August which makes it even tighter 990 00:49:44,400 --> 00:49:47,680 July meeting right so I don't know maybe 991 00:49:47,680 --> 00:49:49,920 last you said last year was October and 992 00:49:49,920 --> 00:49:52,880 it was successful maybe it ought to be 993 00:49:52,880 --> 00:49:55,359 an annual event in October you I'm going 994 00:49:55,359 --> 00:49:57,440 to toss in because 995 00:49:57,440 --> 00:50:01,200 on my work plan I've will be talking 996 00:50:01,200 --> 00:50:04,160 about a social event which I've been 997 00:50:04,160 --> 00:50:08,799 working with um Club 55 and the idea is 998 00:50:08,799 --> 00:50:10,079 a 999 00:50:10,079 --> 00:50:13,880 Halloween theme and have that in October 1000 00:50:13,880 --> 00:50:16,119 so if we do the October one then we'd 1001 00:50:16,119 --> 00:50:18,520 have two senior events in October which 1002 00:50:18,520 --> 00:50:20,839 would' be nice to get the senior commiss 1003 00:50:20,839 --> 00:50:22,559 date picked out for your oober do you 1004 00:50:22,559 --> 00:50:25,680 have a date picked out what is it uh the 1005 00:50:25,680 --> 00:50:27,760 17th 1006 00:50:27,760 --> 00:50:29,680 so it's 1007 00:50:29,680 --> 00:50:32,760 close right so that's where I wanted to 1008 00:50:32,760 --> 00:50:35,440 that in before you go it's good to bring 1009 00:50:35,440 --> 00:50:39,309 that up so there is 1010 00:50:39,319 --> 00:50:42,280 flexibility yeah um so with the health 1011 00:50:42,280 --> 00:50:45,599 fair um for the ad hoc committee's uh 1012 00:50:45,599 --> 00:50:49,640 consideration um both dates are booked 1013 00:50:49,640 --> 00:50:51,880 for the community center so as you're 1014 00:50:51,880 --> 00:50:55,359 planning if um you're finding that more 1015 00:50:55,359 --> 00:50:58,040 vendors are available we can absolutely 1016 00:50:58,040 --> 00:51:01,119 adjust you have that flexibility but the 1017 00:51:01,119 --> 00:51:03,000 first choice at least according to 1018 00:51:03,000 --> 00:51:06,119 November's meeting was the uh September 1019 00:51:06,119 --> 00:51:09,160 9th or 16th but the 9th was the one that 1020 00:51:09,160 --> 00:51:10,720 was still 1021 00:51:10,720 --> 00:51:16,000 available correct correct um so there is 1022 00:51:16,000 --> 00:51:18,680 flexibility with 1023 00:51:18,680 --> 00:51:20,599 that 1024 00:51:20,599 --> 00:51:24,920 correct than yeah okay so the room we 1025 00:51:24,920 --> 00:51:27,720 know and subed 1026 00:51:27,720 --> 00:51:30,880 yeah we know now and it mentioned 1027 00:51:30,880 --> 00:51:33,000 official impact none but there are going 1028 00:51:33,000 --> 00:51:35,480 to be costs so why would we say 1029 00:51:35,480 --> 00:51:38,160 n at the moment they're not known at 1030 00:51:38,160 --> 00:51:41,520 this uh well they're not known and and 1031 00:51:41,520 --> 00:51:45,559 so again um as the ad hoc sub committee 1032 00:51:45,559 --> 00:51:47,200 um 1033 00:51:47,200 --> 00:51:53,720 correct of course for be staff there you 1034 00:51:53,720 --> 00:51:56,240 know it everyone came it was amazing 1035 00:51:56,240 --> 00:51:58,559 event I loved it I grand for it's 1036 00:51:58,559 --> 00:52:01,559 wonderful Everyone likes it 1037 00:52:01,559 --> 00:52:04,280 um and for the ad hoc committee it does 1038 00:52:04,280 --> 00:52:06,319 have to be a formal action so we would 1039 00:52:06,319 --> 00:52:10,000 need um a motion to create that ad hoc 1040 00:52:10,000 --> 00:52:12,040 committee with those particular 1041 00:52:12,040 --> 00:52:14,280 Commissioners 1042 00:52:14,280 --> 00:52:18,839 assigned so we we can do the uh um we 1043 00:52:18,839 --> 00:52:21,559 can assign which is which is okay 1044 00:52:21,559 --> 00:52:24,240 because he did indicate interest um but 1045 00:52:24,240 --> 00:52:27,520 we would need a a motion and approval by 1046 00:52:27,520 --> 00:52:30,750 the commission 1047 00:52:30,760 --> 00:52:37,950 correct to address the the um 1048 00:52:37,960 --> 00:52:42,799 with members I'm sorry Jim Gores and 1049 00:52:42,799 --> 00:52:48,079 Bill second okay um any discussion all 1050 00:52:48,079 --> 00:52:52,359 in favor say I I any opposed any 1051 00:52:52,359 --> 00:52:58,390 exensions motion carries per 1052 00:52:58,400 --> 00:53:00,960 okay oh boy the 1053 00:53:00,960 --> 00:53:03,440 work we should do this first not when 1054 00:53:03,440 --> 00:53:05,359 we're 1055 00:53:05,359 --> 00:53:09,839 exhausted um so you have a copy of the 1056 00:53:09,839 --> 00:53:11,720 um of the work plan and I will bring 1057 00:53:11,720 --> 00:53:15,680 this up so it is on the um on the screen 1058 00:53:15,680 --> 00:53:38,750 as well 1059 00:53:38,760 --> 00:53:42,880 so this is just the draft um so right 1060 00:53:42,880 --> 00:53:45,240 now we have 1061 00:53:45,240 --> 00:53:50,720 um I have all of the goals based upon um 1062 00:53:50,720 --> 00:53:55,400 the domains of the um of the age 1063 00:53:55,400 --> 00:53:57,720 friendly action plan so the top you'll 1064 00:53:57,720 --> 00:54:01,079 see outdoor spaces and buildings um 1065 00:54:01,079 --> 00:54:03,680 transportation housing social 1066 00:54:03,680 --> 00:54:05,920 participation respect and social 1067 00:54:05,920 --> 00:54:08,880 inclusion civic participation and 1068 00:54:08,880 --> 00:54:12,400 employment communication and information 1069 00:54:12,400 --> 00:54:14,240 community support and health care 1070 00:54:14,240 --> 00:54:16,559 services and the one that was added 1071 00:54:16,559 --> 00:54:19,520 which was emergency preparedness so as 1072 00:54:19,520 --> 00:54:21,760 you can see within this um particular 1073 00:54:21,760 --> 00:54:24,040 term which started in October and the 1074 00:54:24,040 --> 00:54:28,040 term is listed on top October 24 through 1075 00:54:28,040 --> 00:54:30,599 September 1076 00:54:30,599 --> 00:54:32,880 2025 um the first one under 1077 00:54:32,880 --> 00:54:35,160 transportation so we did hear feedback 1078 00:54:35,160 --> 00:54:37,520 about the road runners project and 1079 00:54:37,520 --> 00:54:41,520 initially the commission um wanted to 1080 00:54:41,520 --> 00:54:45,760 write um a letter um after I checked in 1081 00:54:45,760 --> 00:54:48,240 with additional City staff because the 1082 00:54:48,240 --> 00:54:50,359 senior commission is only an advisory 1083 00:54:50,359 --> 00:54:53,440 body um the an official letter should 1084 00:54:53,440 --> 00:54:56,520 only come from city council so I believe 1085 00:54:56,520 --> 00:54:59,079 individual Commissioners did write um 1086 00:54:59,079 --> 00:55:02,599 letters to um in regards to the um end 1087 00:55:02,599 --> 00:55:05,839 of the Roadrunner program so we switched 1088 00:55:05,839 --> 00:55:09,480 a little bit um slightly on that topic 1089 00:55:09,480 --> 00:55:12,119 and then um social participation I did 1090 00:55:12,119 --> 00:55:14,359 list this one as completed because that 1091 00:55:14,359 --> 00:55:16,000 was something that um former 1092 00:55:16,000 --> 00:55:18,200 commissioner ngau and uh commissioner 1093 00:55:18,200 --> 00:55:21,400 Olsen had worked on um and that was just 1094 00:55:21,400 --> 00:55:23,640 in regards to collaborating with staff 1095 00:55:23,640 --> 00:55:26,039 on some of the um participation in 1096 00:55:26,039 --> 00:55:28,079 program programs and activities we're 1097 00:55:28,079 --> 00:55:31,039 going to um switch slightly and then we 1098 00:55:31,039 --> 00:55:33,359 do have the larger project which is to 1099 00:55:33,359 --> 00:55:36,280 host a health fair um and that was 1100 00:55:36,280 --> 00:55:38,240 something that commission indicated 1101 00:55:38,240 --> 00:55:40,359 interest in so I will update that 1102 00:55:40,359 --> 00:55:42,119 according to the ad hoc committee that 1103 00:55:42,119 --> 00:55:44,760 was just formed um and we'll add some 1104 00:55:44,760 --> 00:55:48,240 notes onto that but the work plan is 1105 00:55:48,240 --> 00:55:51,160 open for the commission to discuss what 1106 00:55:51,160 --> 00:55:55,079 other projects you would like to work on 1107 00:55:55,079 --> 00:55:57,480 um and the only reminder that I will put 1108 00:55:57,480 --> 00:56:00,760 is that this should the hope is that we 1109 00:56:00,760 --> 00:56:03,880 accomplish it within this term year so 1110 00:56:03,880 --> 00:56:06,720 something that uh or at least the comp 1111 00:56:06,720 --> 00:56:09,000 component that's listed is something 1112 00:56:09,000 --> 00:56:12,359 that we can achieve by September of this 1113 00:56:12,359 --> 00:56:15,680 year so within the next nine months um 1114 00:56:15,680 --> 00:56:19,160 so that is the only piece um and then I 1115 00:56:19,160 --> 00:56:20,960 will turn it back over to the commission 1116 00:56:20,960 --> 00:56:24,039 so that you can discuss um you do not 1117 00:56:24,039 --> 00:56:28,160 have to have projects under all of the 1118 00:56:28,160 --> 00:56:31,000 goals um that would be I think a little 1119 00:56:31,000 --> 00:56:34,520 bit too much so I I think um according 1120 00:56:34,520 --> 00:56:36,079 to what the commission would like to 1121 00:56:36,079 --> 00:56:40,119 focus on um maybe two to three um maybe 1122 00:56:40,119 --> 00:56:43,599 four depending on the size of the test 1123 00:56:43,599 --> 00:56:46,359 um but that would be just a suggestion 1124 00:56:46,359 --> 00:56:48,559 um from staff so I will turn it over to 1125 00:56:48,559 --> 00:56:52,230 the 1126 00:56:52,240 --> 00:56:53,839 commission 1127 00:56:53,839 --> 00:56:56,960 you conceptually how you envision it 1128 00:56:56,960 --> 00:57:00,670 yeah go 1129 00:57:00,680 --> 00:57:04,920 ahead so in the past we the senior 1130 00:57:04,920 --> 00:57:08,440 commission has put on a 1131 00:57:08,440 --> 00:57:12,680 springling oh yeah and so my 1132 00:57:12,680 --> 00:57:15,079 idea I don't remember that ever I know 1133 00:57:15,079 --> 00:57:16,880 you have them but I've never done it 1134 00:57:16,880 --> 00:57:18,920 that predates you a little bit huh that 1135 00:57:18,920 --> 00:57:21,559 predates so I wanted to resurrect that 1136 00:57:21,559 --> 00:57:24,559 and I wanted to uh with the thoughts 1137 00:57:24,559 --> 00:57:27,359 that this would be under Dem four of 1138 00:57:27,359 --> 00:57:29,160 social 1139 00:57:29,160 --> 00:57:31,799 participation and 1140 00:57:31,799 --> 00:57:36,039 talking with Jamie and already regarding 1141 00:57:36,039 --> 00:57:39,599 potential dates in April and I also 1142 00:57:39,599 --> 00:57:43,720 wanted to combine it with Club 55 and 1143 00:57:43,720 --> 00:57:45,720 good 1144 00:57:45,720 --> 00:57:49,839 idea what adult 50 plus thank you um and 1145 00:57:49,839 --> 00:57:53,079 be able to really cohere all of these 1146 00:57:53,079 --> 00:57:57,200 groups together and be able to get 1147 00:57:57,200 --> 00:58:01,680 50 plus and be able to make it really 1148 00:58:01,680 --> 00:58:06,400 marketed get all decades involved and 1149 00:58:06,400 --> 00:58:10,000 started back again so the I since April 1150 00:58:10,000 --> 00:58:14,760 was not available um May through October 1151 00:58:14,760 --> 00:58:18,319 the third Friday is CL 55 and we already 1152 00:58:18,319 --> 00:58:22,799 have the rooms um reserved so that's all 1153 00:58:22,799 --> 00:58:25,839 set so tagging on with them the thought 1154 00:58:25,839 --> 00:58:29,960 would be be to have a bigger event on um 1155 00:58:29,960 --> 00:58:34,319 October and have it be Halloween scen 1156 00:58:34,319 --> 00:58:38,119 and so to work with all those groups 1157 00:58:38,119 --> 00:58:42,280 make it a bigger event have a band have 1158 00:58:42,280 --> 00:58:46,160 it more inclusive have tickets available 1159 00:58:46,160 --> 00:58:49,119 we'll figure out the details but then 1160 00:58:49,119 --> 00:58:50,760 that's a 1161 00:58:50,760 --> 00:58:54,200 um we're really promoting something for 1162 00:58:54,200 --> 00:58:56,280 the seniors 1163 00:58:56,280 --> 00:58:58,400 getting it out there even and offering 1164 00:58:58,400 --> 00:59:01,119 things for younger Generations that are 1165 00:59:01,119 --> 00:59:02,920 still 1166 00:59:02,920 --> 00:59:05,119 seniors the senior 1167 00:59:05,119 --> 00:59:09,400 deniers um and then that's will fast 1168 00:59:09,400 --> 00:59:12,920 forward to start the Spring Fling in 1169 00:59:12,920 --> 00:59:16,720 2026 so that way you have the contacts 1170 00:59:16,720 --> 00:59:19,079 the emails you've got the flow going 1171 00:59:19,079 --> 00:59:21,599 it's the third Friday it'll start the M 1172 00:59:21,599 --> 00:59:27,960 before Club 55 so it' be in April um um 1173 00:59:27,960 --> 00:59:31,720 17th and that way again we have 1174 00:59:31,720 --> 00:59:34,240 something that we are offering 1175 00:59:34,240 --> 00:59:37,920 seniors um in our location and the 1176 00:59:37,920 --> 00:59:42,200 senior commission is um listening to 1177 00:59:42,200 --> 00:59:46,400 the listening to our our residents and 1178 00:59:46,400 --> 00:59:49,400 offering we at a reasonable price and 1179 00:59:49,400 --> 00:59:51,799 fun and 1180 00:59:51,799 --> 00:59:54,400 community and what was the date again 1181 00:59:54,400 --> 00:59:59,039 April so I'm proposing to head that up 1182 00:59:59,039 --> 01:00:01,839 whether it's an ad hoc or 1183 01:00:01,839 --> 01:00:04,720 just do 1184 01:00:04,720 --> 01:00:08,000 it back a little bit and start over 1185 01:00:08,000 --> 01:00:09,799 where was this all coming soon how did 1186 01:00:09,799 --> 01:00:12,599 this all happen how it all happened is I 1187 01:00:12,599 --> 01:00:15,039 wanted to do spring sling again thinking 1188 01:00:15,039 --> 01:00:16,960 that this is a way to get community 1189 01:00:16,960 --> 01:00:19,920 together this is a way to get those 1190 01:00:19,920 --> 01:00:23,960 residents um active that's maybe in in 1191 01:00:23,960 --> 01:00:27,799 another way I've helped out with Club 55 1192 01:00:27,799 --> 01:00:30,640 and the reason that that started to give 1193 01:00:30,640 --> 01:00:33,520 you a little history there came from the 1194 01:00:33,520 --> 01:00:37,599 first time that we had that the senior 1195 01:00:37,599 --> 01:00:40,520 commission had done the 1196 01:00:40,520 --> 01:00:42,480 a 1197 01:00:42,480 --> 01:00:46,079 um survey out there 1198 01:00:46,079 --> 01:00:50,760 and really what the people wanted 1199 01:00:50,760 --> 01:00:54,359 the the uh respondents they really 1200 01:00:54,359 --> 01:00:55,680 wanted to get together and have a drink 1201 01:00:55,680 --> 01:00:59,319 and socialized so Club 55 started back 1202 01:00:59,319 --> 01:01:00,599 in 1203 01:01:00,599 --> 01:01:05,680 2010 and it was downtown and it was at 1204 01:01:05,680 --> 01:01:09,880 the costume Bank in the back and then 1205 01:01:09,880 --> 01:01:11,880 it's expanded and so since we had the 1206 01:01:11,880 --> 01:01:13,599 new community center they're working 1207 01:01:13,599 --> 01:01:16,480 with the city and the city has been 1208 01:01:16,480 --> 01:01:19,319 supporting them instead of tagging on to 1209 01:01:19,319 --> 01:01:21,599 first Friday they've made it the third 1210 01:01:21,599 --> 01:01:24,119 Friday so 1211 01:01:24,119 --> 01:01:27,160 to um 1212 01:01:27,160 --> 01:01:32,000 make it I I was so my thought was oh 1213 01:01:32,000 --> 01:01:34,000 there's a Spring Fling I did not know 1214 01:01:34,000 --> 01:01:35,960 that it's sto because of 1215 01:01:35,960 --> 01:01:41,559 Co started Club 55 well it didn't happen 1216 01:01:41,559 --> 01:01:44,880 true but it's it's going now and it has 1217 01:01:44,880 --> 01:01:48,920 been all last year and so it's where I'm 1218 01:01:48,920 --> 01:01:51,720 thinking this is just an easy way so you 1219 01:01:51,720 --> 01:01:54,079 surveyed people and you determined that 1220 01:01:54,079 --> 01:01:56,720 there was an interest in and 1221 01:01:56,720 --> 01:02:01,240 this there are 85 people that have come 1222 01:02:01,240 --> 01:02:05,119 to 100 people um at the last one couple 1223 01:02:05,119 --> 01:02:08,880 months yeah so that's with that's with 1224 01:02:08,880 --> 01:02:11,440 the help of the city but it's the 1225 01:02:11,440 --> 01:02:15,400 thought is also to reach out to the 1226 01:02:15,400 --> 01:02:21,000 community the seniors the 50 plus I 1227 01:02:21,000 --> 01:02:24,359 had invited my CLE ball group so we had 1228 01:02:24,359 --> 01:02:26,760 about 10 people from there so it's a 1229 01:02:26,760 --> 01:02:29,119 matter of getting the word out making it 1230 01:02:29,119 --> 01:02:32,559 fun making it accessible making it 1231 01:02:32,559 --> 01:02:34,200 something 1232 01:02:34,200 --> 01:02:37,960 that uh for everybody so it's not just 1233 01:02:37,960 --> 01:02:41,640 sitting around and talking per se just 1234 01:02:41,640 --> 01:02:44,640 you have a way to then 1235 01:02:44,640 --> 01:02:46,839 intermingle understand the other 1236 01:02:46,839 --> 01:02:50,319 generations and you it's not we and them 1237 01:02:50,319 --> 01:02:53,000 it's an us it becomes an us so you have 1238 01:02:53,000 --> 01:02:57,029 a way that 1239 01:02:57,039 --> 01:02:59,319 the different age groups have a reason 1240 01:02:59,319 --> 01:03:01,319 to get together they get to know each 1241 01:03:01,319 --> 01:03:03,960 other and then we 1242 01:03:03,960 --> 01:03:07,480 become um acquaintances those outs 1243 01:03:07,480 --> 01:03:11,839 become smaller and so I have a question 1244 01:03:11,839 --> 01:03:16,240 me ask um do I understand correctly that 1245 01:03:16,240 --> 01:03:18,000 this year you would like to have this 1246 01:03:18,000 --> 01:03:20,440 Spring Fling to be combined with the uh 1247 01:03:20,440 --> 01:03:23,880 with October so won't happen it won't 1248 01:03:23,880 --> 01:03:26,920 happen in the spring Okay so yeah so so 1249 01:03:26,920 --> 01:03:29,279 that's where two so October is supposed 1250 01:03:29,279 --> 01:03:31,920 to from your Vantage Point supposed to 1251 01:03:31,920 --> 01:03:34,240 replace what would have been the spring 1252 01:03:34,240 --> 01:03:37,839 FL it would be like the kickoff where 1253 01:03:37,839 --> 01:03:39,440 you 1254 01:03:39,440 --> 01:03:42,799 make you're recommending that in the 1255 01:03:42,799 --> 01:03:46,240 starting from 2026 we'll have a special 1256 01:03:46,240 --> 01:03:49,599 spring FL I'm all for it it's absolutely 1257 01:03:49,599 --> 01:03:52,960 wonderful a great idea yeah I mean we 1258 01:03:52,960 --> 01:03:55,279 the last strength we had was webly 1259 01:03:55,279 --> 01:03:56,839 successful 1260 01:03:56,839 --> 01:04:00,200 band and food and tickets and the whole 1261 01:04:00,200 --> 01:04:03,279 bit the people with the spring playing 1262 01:04:03,279 --> 01:04:05,720 even before do they buy tickets they 1263 01:04:05,720 --> 01:04:09,480 bought tickets $10 and so 1264 01:04:09,480 --> 01:04:12,760 that or whoever runs to provides 1265 01:04:12,760 --> 01:04:15,400 obviously music if you're going to have 1266 01:04:15,400 --> 01:04:18,960 dancing snacks and drinks or right so 1267 01:04:18,960 --> 01:04:22,240 that's all part of the budget and yeah I 1268 01:04:22,240 --> 01:04:26,000 know Club 55 they they have some that 1269 01:04:26,000 --> 01:04:28,359 they would do that's where this is 1270 01:04:28,359 --> 01:04:31,440 timing for the city council and the 1271 01:04:31,440 --> 01:04:35,160 budget for the city to be able to show 1272 01:04:35,160 --> 01:04:36,319 support 1273 01:04:36,319 --> 01:04:40,079 for uh the the social participation sh 1274 01:04:40,079 --> 01:04:43,119 to any age group right it's not you know 1275 01:04:43,119 --> 01:04:45,480 what I what I've said to people is we're 1276 01:04:45,480 --> 01:04:49,470 not going to card you if you're too 1277 01:04:49,480 --> 01:04:55,279 young anyway but it n 50 plus or just 1278 01:04:55,279 --> 01:04:59,200 okay 550 CL spring what about Club 55 1279 01:04:59,200 --> 01:05:02,119 also it is and is that that's Friday 1280 01:05:02,119 --> 01:05:05,079 night so how often does that happen once 1281 01:05:05,079 --> 01:05:08,480 a month FR and it's been going the third 1282 01:05:08,480 --> 01:05:11,240 Friday 1283 01:05:11,240 --> 01:05:13,920 yeah how many people you said over 100 1284 01:05:13,920 --> 01:05:16,039 people came the lastek it's not over 16 1285 01:05:16,039 --> 01:05:19,720 or 17 the last count was what it's 1286 01:05:19,720 --> 01:05:22,200 absolutely exploded absolutely exploded 1287 01:05:22,200 --> 01:05:26,960 people are eating it up really 1288 01:05:26,960 --> 01:05:28,720 the community 1289 01:05:28,720 --> 01:05:32,920 C correct so but you want the Club 55 1290 01:05:32,920 --> 01:05:35,799 that's going to start in the spring this 1291 01:05:35,799 --> 01:05:38,799 spring going to be it starts in May and 1292 01:05:38,799 --> 01:05:41,160 the room has been reserved 1293 01:05:41,160 --> 01:05:44,400 already throughout the year and then to 1294 01:05:44,400 --> 01:05:47,720 tag team with them for their last event 1295 01:05:47,720 --> 01:05:50,920 in October the following October in 1296 01:05:50,920 --> 01:05:53,440 October so that way it's the third 1297 01:05:53,440 --> 01:05:57,079 Friday in October and and we add 1298 01:05:57,079 --> 01:05:58,920 something to make it even 1299 01:05:58,920 --> 01:06:01,920 bigger and make it a maybe a costume 1300 01:06:01,920 --> 01:06:06,400 contest even in there so that way um 1301 01:06:06,400 --> 01:06:07,839 with 1302 01:06:07,839 --> 01:06:11,039 Halloween abolutely EXA and so that way 1303 01:06:11,039 --> 01:06:13,880 we can get the announcements out for the 1304 01:06:13,880 --> 01:06:17,079 spring and get it on people's calendars 1305 01:06:17,079 --> 01:06:18,119 and I will 1306 01:06:18,119 --> 01:06:22,000 say real interesting with f 55 talking 1307 01:06:22,000 --> 01:06:26,520 with Bart Nelson who is serving he's the 1308 01:06:26,520 --> 01:06:30,440 bartender usually goes people just enjoy 1309 01:06:30,440 --> 01:06:32,680 coming out they have a reason to come 1310 01:06:32,680 --> 01:06:36,079 out and they they do really enjoy it and 1311 01:06:36,079 --> 01:06:38,640 they look forward to it once a month and 1312 01:06:38,640 --> 01:06:40,920 so I have friends who come to it I like 1313 01:06:40,920 --> 01:06:43,359 them people come from Mountain View from 1314 01:06:43,359 --> 01:06:45,440 copertino so do you want to form an ad 1315 01:06:45,440 --> 01:06:48,039 hoc committee now for this for under the 1316 01:06:48,039 --> 01:06:51,000 social participation you're going put it 1317 01:06:51,000 --> 01:06:52,760 so you want to be on who else wants to 1318 01:06:52,760 --> 01:06:53,599 be on 1319 01:06:53,599 --> 01:07:00,150 it does idea 1320 01:07:00,160 --> 01:07:03,079 can we don't have enough people to 1321 01:07:03,079 --> 01:07:12,829 cover I I think else to 1322 01:07:12,839 --> 01:07:16,119 do unless she wants we can start um with 1323 01:07:16,119 --> 01:07:18,279 the formal of the two here and we can 1324 01:07:18,279 --> 01:07:20,839 always add um because the work plan will 1325 01:07:20,839 --> 01:07:23,880 continue to be um a 1326 01:07:23,880 --> 01:07:27,039 topic yeah 1327 01:07:27,039 --> 01:07:28,720 you want to make a 1328 01:07:28,720 --> 01:07:31,119 motion I'd like to make a motion of an 1329 01:07:31,119 --> 01:07:34,319 ad hoc committee with Chris 1330 01:07:34,319 --> 01:07:39,760 and second for for a V social 1331 01:07:39,760 --> 01:07:41,799 participation a working pair that's 1332 01:07:41,799 --> 01:07:43,920 going to convert to ad hoc once someone 1333 01:07:43,920 --> 01:07:46,400 else used to it yeah because you're 1334 01:07:46,400 --> 01:07:49,279 going to be two right now right that's 1335 01:07:49,279 --> 01:07:52,480 okay you can be an two yes it could be 1336 01:07:52,480 --> 01:07:55,119 it could start as a two it just can't be 1337 01:07:55,119 --> 01:07:57,990 more than 1338 01:07:58,000 --> 01:08:02,559 three is there a second second okay any 1339 01:08:02,559 --> 01:08:05,200 discussion all in favor say 1340 01:08:05,200 --> 01:08:09,720 I any opposed any extensions motion 1341 01:08:09,720 --> 01:08:13,000 carries thank you very much good job I 1342 01:08:13,000 --> 01:08:15,640 hate to inter I hate to interrupt but I 1343 01:08:15,640 --> 01:08:18,560 thought we ended around 4:30 and I have 1344 01:08:18,560 --> 01:08:22,319 to be somewhere at five so I 1345 01:08:22,319 --> 01:08:25,960 need than for mentioning it I need to go 1346 01:08:25,960 --> 01:08:27,960 in five minutes I apologize no that's 1347 01:08:27,960 --> 01:08:30,480 okay go ahead well I won't go right now 1348 01:08:30,480 --> 01:08:32,640 five minutes well we used we used to um 1349 01:08:32,640 --> 01:08:33,799 you know 1350 01:08:33,799 --> 01:08:36,880 and earlier but we're we have long 1351 01:08:36,880 --> 01:08:40,120 topics now new stuff really big new 1352 01:08:40,120 --> 01:08:41,480 stuff going on 1353 01:08:41,480 --> 01:08:44,279 so okay 1354 01:08:44,279 --> 01:08:46,759 so so that's going to be put into the 1355 01:08:46,759 --> 01:08:49,560 social participation one okay do you 1356 01:08:49,560 --> 01:08:52,799 want to get started on the the action 1357 01:08:52,799 --> 01:08:55,960 plan then we have time 1358 01:08:55,960 --> 01:08:58,679 no um so the only thing I will say is um 1359 01:08:58,679 --> 01:09:02,400 we have two very big um I say very big 1360 01:09:02,400 --> 01:09:06,920 but we have two event-based um goals we 1361 01:09:06,920 --> 01:09:09,000 can start there with the work plan I 1362 01:09:09,000 --> 01:09:11,839 think that's a good um starting point 1363 01:09:11,839 --> 01:09:13,799 the work plan will continue to be on the 1364 01:09:13,799 --> 01:09:16,080 agenda and that will be on the agenda in 1365 01:09:16,080 --> 01:09:18,679 February I think that's a good starting 1366 01:09:18,679 --> 01:09:21,960 point going into um for this particular 1367 01:09:21,960 --> 01:09:25,560 work plan um so if the commission is 1368 01:09:25,560 --> 01:09:27,799 okay with that we can I can make those 1369 01:09:27,799 --> 01:09:30,719 edits um and then resend out the updated 1370 01:09:30,719 --> 01:09:34,520 draft based upon um that 1371 01:09:34,520 --> 01:09:37,040 work 1372 01:09:37,040 --> 01:09:42,110 and 1373 01:09:42,120 --> 01:09:45,159 correct the responsibility to make sure 1374 01:09:45,159 --> 01:09:48,359 that the subcommittees have their 1375 01:09:48,359 --> 01:09:51,000 contact information for each other I 1376 01:09:51,000 --> 01:09:52,040 want 1377 01:09:52,040 --> 01:09:55,640 have Conta yes I will make sure that um 1378 01:09:55,640 --> 01:09:59,040 the commission has um information the 1379 01:09:59,040 --> 01:10:00,280 contact 1380 01:10:00,280 --> 01:10:04,320 information um so that's um actually 1381 01:10:04,320 --> 01:10:06,040 those are the only items for 1382 01:10:06,040 --> 01:10:09,440 consideration so um if we're okay to 1383 01:10:09,440 --> 01:10:12,719 move on the only update um for number 1384 01:10:12,719 --> 01:10:16,440 five is and I included the final which I 1385 01:10:16,440 --> 01:10:18,679 will print out for the remainder of the 1386 01:10:18,679 --> 01:10:21,000 commission members but we got the final 1387 01:10:21,000 --> 01:10:23,840 approval from AARP so we are fully 1388 01:10:23,840 --> 01:10:27,080 approved for our action plan um it was 1389 01:10:27,080 --> 01:10:29,360 approved and forwarded uh or approved by 1390 01:10:29,360 --> 01:10:31,880 city council November 12th and it took 1391 01:10:31,880 --> 01:10:33,800 about a month um we got the final 1392 01:10:33,800 --> 01:10:37,280 approval from AARP mid December so I'm 1393 01:10:37,280 --> 01:10:39,840 happy to report that the action plan was 1394 01:10:39,840 --> 01:10:42,920 approved as submitted so the final was 1395 01:10:42,920 --> 01:10:46,679 included in your um which I will provide 1396 01:10:46,679 --> 01:10:49,120 um print outs so um I will reach out to 1397 01:10:49,120 --> 01:10:52,440 you commissioner um Thompson um just in 1398 01:10:52,440 --> 01:10:55,040 regards to how to uh best to get that to 1399 01:10:55,040 --> 01:10:57,310 you 1400 01:10:57,320 --> 01:11:07,870 that would be great sure thank 1401 01:11:07,880 --> 01:11:09,800 you okay 1402 01:11:09,800 --> 01:11:14,239 so we have some other items inform 1403 01:11:14,239 --> 01:11:16,840 information 1404 01:11:16,840 --> 01:11:20,080 only that we received 1405 01:11:20,080 --> 01:11:22,320 correct do you think there need to be 1406 01:11:22,320 --> 01:11:26,320 items on the um unless we need 1407 01:11:26,320 --> 01:11:27,880 discussion about them when we see the 1408 01:11:27,880 --> 01:11:31,080 plier that we so we usually just include 1409 01:11:31,080 --> 01:11:33,480 it in the packet as information and we 1410 01:11:33,480 --> 01:11:40,120 just review it during the um the so 1411 01:11:40,120 --> 01:11:43,520 the yes the only update which um 1412 01:11:43,520 --> 01:11:46,520 commissioner trapnel um highlighted is 1413 01:11:46,520 --> 01:11:50,159 the uh the newest activity guide is 1414 01:11:50,159 --> 01:11:54,480 available um it is out in the center um 1415 01:11:54,480 --> 01:11:57,239 and it has all the information for 1416 01:11:57,239 --> 01:11:59,159 classes and events that happen from 1417 01:11:59,159 --> 01:12:03,360 January through March so pick up your um 1418 01:12:03,360 --> 01:12:07,510 copy if you have not gotten 1419 01:12:07,520 --> 01:12:10,239 it people on the front that's the newest 1420 01:12:10,239 --> 01:12:12,709 that's the 1421 01:12:12,719 --> 01:12:15,840 newest have the old one but this was 1422 01:12:15,840 --> 01:12:19,960 supposed to be the updated one that is 1423 01:12:19,960 --> 01:12:23,679 correct up 1029 but she said it only 1424 01:12:23,679 --> 01:12:26,159 when I don't know 1425 01:12:26,159 --> 01:12:28,560 January or something oh that might be 1426 01:12:28,560 --> 01:12:32,199 the specific um the smaller calendar to 1427 01:12:32,199 --> 01:12:34,920 our calendar yes so the the calendar for 1428 01:12:34,920 --> 01:12:42,840 adult 50 plus is um I believe there is a newer one but the activity guide 1429 01:12:42,840 --> 01:12:48,470 itself is the current 1430 01:12:48,480 --> 01:12:51,840 one yes so so so we're speaking the same 1431 01:12:51,840 --> 01:12:53,679 context here there's the activity guide 1432 01:12:53,679 --> 01:12:56,480 which is current but that's been out for 1433 01:12:56,480 --> 01:12:58,920 weeks I mean I got that weeks ago yeah 1434 01:12:58,920 --> 01:13:00,520 but just so we're not mixing up things 1435 01:13:00,520 --> 01:13:02,840 the activity guide is current but this 1436 01:13:02,840 --> 01:13:06,480 is the adult 50 plus senior and does 1437 01:13:06,480 --> 01:13:09,679 that come out every week now no uh we're 1438 01:13:09,679 --> 01:13:13,639 doing sort of a seasonal update um so 1439 01:13:13,639 --> 01:13:15,800 what's the date on that one which one if 1440 01:13:15,800 --> 01:13:17,920 you look at the top right corner update 1441 01:13:17,920 --> 01:13:27,590 October 29th 202 1442 01:13:27,600 --> 01:13:29,280 and then there's also this special 1443 01:13:29,280 --> 01:13:31,520 programming this one changes more 1444 01:13:31,520 --> 01:13:34,159 frequently but uh this was updated again 1445 01:13:34,159 --> 01:13:40,350 October 29th and that's 1446 01:13:40,360 --> 01:13:43,639 still yeah so we like to communicate by 1447 01:13:43,639 --> 01:13:46,120 subscribers so subscribe to our mailing 1448 01:13:46,120 --> 01:13:49,520 list which you are and then um if you 1449 01:13:49,520 --> 01:13:51,840 also go to the the web page these are 1450 01:13:51,840 --> 01:13:53,920 PDFs so you can download them we keep 1451 01:13:53,920 --> 01:13:55,719 the web page current 1452 01:13:55,719 --> 01:13:57,000 um if you go to the web page you'll 1453 01:13:57,000 --> 01:13:58,360 always be able to download the most 1454 01:13:58,360 --> 01:14:00,880 current this is from the adult Los alos 1455 01:14:00,880 --> 01:14:03,639 50 plus web page these are available and 1456 01:14:03,639 --> 01:14:05,800 also in in both of our sites you can get 1457 01:14:05,800 --> 01:14:08,120 these at any time our 1458 01:14:08,120 --> 01:14:10,400 sites real quick I don't want to take up 1459 01:14:10,400 --> 01:14:12,440 too much time one activity I am doing 1460 01:14:12,440 --> 01:14:14,440 and it's my own and I don't know whether 1461 01:14:14,440 --> 01:14:17,120 it fits into anything else since I live 1462 01:14:17,120 --> 01:14:20,400 at a retirement community where 150 1463 01:14:20,400 --> 01:14:22,520 seniors I thought I should let it know 1464 01:14:22,520 --> 01:14:25,520 but it's it was very popular I mean I 1465 01:14:25,520 --> 01:14:27,760 handed it out explained everything that 1466 01:14:27,760 --> 01:14:30,120 was available for seniors we usually 1467 01:14:30,120 --> 01:14:32,360 have some printed up at the at the front 1468 01:14:32,360 --> 01:14:34,760 desk and in the SC if you don't come 1469 01:14:34,760 --> 01:14:36,639 then you don't get it unless it comes by 1470 01:14:36,639 --> 01:14:39,920 email I guess anyway so I'm going to 1471 01:14:39,920 --> 01:14:42,600 keep that up to date because things have 1472 01:14:42,600 --> 01:14:46,480 changed um I'm planning on possibly 1473 01:14:46,480 --> 01:14:50,840 doing it at the other senior Place The 1474 01:14:50,840 --> 01:14:53,360 Terraces so yeah it's a way to 1475 01:14:53,360 --> 01:14:56,159 communicate and people didn't know 1476 01:14:56,159 --> 01:14:58,000 I mean and the one that I ran into I 1477 01:14:58,000 --> 01:15:01,880 said oh my God it's this taxi program 1478 01:15:01,880 --> 01:15:06,080 you can take Uber you know whatever 1479 01:15:06,080 --> 01:15:09,080 anywhere within bounds or to a health 1480 01:15:09,080 --> 01:15:13,280 facility in San Francisco and get 1481 01:15:13,280 --> 01:15:15,840 reimbursed up to you know when you reach 1482 01:15:15,840 --> 01:15:18,480 50 bucks details the details of the 1483 01:15:18,480 --> 01:15:21,600 program are online it's I know but 1484 01:15:21,600 --> 01:15:23,000 independent 1485 01:15:23,000 --> 01:15:25,920 right they not always some people have 1486 01:15:25,920 --> 01:15:27,480 quite a bit of trouble working with the 1487 01:15:27,480 --> 01:15:30,120 website you know that yeah so the 1488 01:15:30,120 --> 01:15:32,000 independent right I mean that's part of 1489 01:15:32,000 --> 01:15:33,520 the thing about Independent Living 1490 01:15:33,520 --> 01:15:36,360 versus bridg point or The Terraces where 1491 01:15:36,360 --> 01:15:38,800 it's assisted living is my understanding 1492 01:15:38,800 --> 01:15:41,239 yeah Bridgepoint has 1493 01:15:41,239 --> 01:15:46,040 both independent which obviously I am in 1494 01:15:46,040 --> 01:15:48,560 assistant heart some copies you want 1495 01:15:48,560 --> 01:15:51,760 some hard copies to take back I can take 1496 01:15:51,760 --> 01:15:53,920 care of everything yeah okay and can you 1497 01:15:53,920 --> 01:15:55,840 bring it to the to because they wouldn't 1498 01:15:55,840 --> 01:15:57,560 let us get out our service there without 1499 01:15:57,560 --> 01:15:58,360 being 1500 01:15:58,360 --> 01:16:00,480 endorsed well I was just going to talk 1501 01:16:00,480 --> 01:16:02,679 to them and say have you have resident 1502 01:16:02,679 --> 01:16:04,639 meetings would you like a little talk 1503 01:16:04,639 --> 01:16:08,280 about oh yeah place I'm ter I don't know 1504 01:16:08,280 --> 01:16:10,400 I haven't tried the teres so I'll just 1505 01:16:10,400 --> 01:16:12,400 go in there go for it see if you can do 1506 01:16:12,400 --> 01:16:15,960 it great is a marketing person or or 1507 01:16:15,960 --> 01:16:18,760 activity manager because activity 1508 01:16:18,760 --> 01:16:22,120 manager should be on the email list I'm 1509 01:16:22,120 --> 01:16:24,040 sure they are whether or not they're 1510 01:16:24,040 --> 01:16:25,719 following through it's funny because I 1511 01:16:25,719 --> 01:16:27,440 looked at their activity calendar in 1512 01:16:27,440 --> 01:16:29,480 fact I I remember one of my first gigs 1513 01:16:29,480 --> 01:16:31,880 was I was a little activity helper at 1514 01:16:31,880 --> 01:16:32,639 The 1515 01:16:32,639 --> 01:16:36,000 Terraces and I'd be shocked if if they' 1516 01:16:36,000 --> 01:16:40,070 want to leave 1517 01:16:40,080 --> 01:16:44,159 because presentation there's tax to you 1518 01:16:44,159 --> 01:16:48,239 know the taxes abely welcome they a lot 1519 01:16:48,239 --> 01:16:51,040 of them came after I presented to the 1520 01:16:51,040 --> 01:16:53,960 history museum that had the um Christmas 1521 01:16:53,960 --> 01:16:55,760 thing you know 1522 01:16:55,760 --> 01:16:58,600 and they had the the student thinging 1523 01:16:58,600 --> 01:17:01,800 was very holiday yeah the holiday 1524 01:17:01,800 --> 01:17:05,709 something rather in the 1525 01:17:05,719 --> 01:17:09,000 shopping that was the um that was the 1526 01:17:09,000 --> 01:17:12,080 only um staff update inform do you have 1527 01:17:12,080 --> 01:17:14,360 anything from the hills they uh yes and 1528 01:17:14,360 --> 01:17:16,360 actually the um the only other two and 1529 01:17:16,360 --> 01:17:18,719 the Flyers are included but uh we are 1530 01:17:18,719 --> 01:17:21,080 currently hiring for a variety of 1531 01:17:21,080 --> 01:17:24,040 positions um so help with our teen 1532 01:17:24,040 --> 01:17:26,639 center um help with our adult 50 plus 1533 01:17:26,639 --> 01:17:29,800 program um we are also looking um I 1534 01:17:29,800 --> 01:17:32,520 think for pickle ball is or still 1535 01:17:32,520 --> 01:17:34,480 looking for pickle ball as well too for 1536 01:17:34,480 --> 01:17:37,320 our program at Egan um and then always 1537 01:17:37,320 --> 01:17:39,800 looking for interested individuals that 1538 01:17:39,800 --> 01:17:41,760 would like to volunteer with a variety 1539 01:17:41,760 --> 01:17:43,800 of our programs whether it's our special 1540 01:17:43,800 --> 01:17:47,320 events um or different program areas so 1541 01:17:47,320 --> 01:17:50,320 those two um Flyers are included in the 1542 01:17:50,320 --> 01:17:59,239 packet and then um Amina uh is from the Los Altos Hills is also um online as 1543 01:17:59,239 --> 01:18:01,239 well you'll probably hear her that way 1544 01:18:01,239 --> 01:18:03,480 but she can provide updates for the Los 1545 01:18:03,480 --> 01:18:07,320 alus Hills as well hi everyone happy New 1546 01:18:07,320 --> 01:18:10,520 Year um I just wanted to quickly say 1547 01:18:10,520 --> 01:18:13,040 that we have our technology for seniors 1548 01:18:13,040 --> 01:18:16,360 event happening this Saturday um it will 1549 01:18:16,360 --> 01:18:19,679 be from 9:00 am. to noon hosted by our 1550 01:18:19,679 --> 01:18:22,520 uh youth Commissioners so if anyone is 1551 01:18:22,520 --> 01:18:26,040 interested in joining um I believe Jamie 1552 01:18:26,040 --> 01:18:29,040 has a flyer um that has a link where you 1553 01:18:29,040 --> 01:18:31,320 can sign up and you can select uh Which 1554 01:18:31,320 --> 01:18:34,719 slot you would like to um attend and 1555 01:18:34,719 --> 01:18:37,000 they can help you anything with anything 1556 01:18:37,000 --> 01:18:39,000 from your Apple watch 1557 01:18:39,000 --> 01:18:42,440 smartphones um iPads so any device that 1558 01:18:42,440 --> 01:18:44,679 you might need some help with um feel 1559 01:18:44,679 --> 01:18:48,470 free to bring it in and they'll help you 1560 01:18:48,480 --> 01:18:51,480 out the town of Los office Hills and 1561 01:18:51,480 --> 01:18:53,719 it's hosted by the it sounds like the 1562 01:18:53,719 --> 01:19:02,390 youth Commission 1563 01:19:02,400 --> 01:19:05,719 yes those never mention that but we 1564 01:19:05,719 --> 01:19:08,520 always George said that we can come yeah 1565 01:19:08,520 --> 01:19:12,280 um Amina is this someone from Los Altos 1566 01:19:12,280 --> 01:19:18,120 um attend as well yes yes so it is 1567 01:19:18,120 --> 01:19:21,960 open you're welcome I one last little 1568 01:19:21,960 --> 01:19:30,920 thing on technology my are have a new um thing at the Computer History Museum 1569 01:19:30,920 --> 01:19:34,480 an exhibit for artificial intelligence 1570 01:19:34,480 --> 01:19:37,960 in fact I'm going to be giving at Bridge 1571 01:19:37,960 --> 01:19:41,679 Point an an AI presentation because most 1572 01:19:41,679 --> 01:19:45,080 people don't know what it is but 1573 01:19:45,080 --> 01:19:47,760 the is 1574 01:19:47,760 --> 01:19:51,800 fabulous up in the New York Times so if 1575 01:19:51,800 --> 01:19:54,159 there's interest like at Bridge Point 1576 01:19:54,159 --> 01:19:57,120 you know we can take a group over there 1577 01:19:57,120 --> 01:20:00,000 okay house in there at which point for 1578 01:20:00,000 --> 01:20:00,960 your 1579 01:20:00,960 --> 01:20:05,639 lecture I guess so a big room but it do 1580 01:20:05,639 --> 01:20:07,880 F 1581 01:20:07,880 --> 01:20:09,760 that's oh 1582 01:20:09,760 --> 01:20:12,199 yeah we're going to show it actually in 1583 01:20:12,199 --> 01:20:16,440 use if you haven't used chat gpg yet 1584 01:20:16,440 --> 01:20:20,520 you're going be amazed it can do wow and 1585 01:20:20,520 --> 01:20:23,000 then um I'll turn it over to uh 1586 01:20:23,000 --> 01:20:26,719 Recreation coordinator uh Chris um can 1587 01:20:26,719 --> 01:20:28,880 not if you have any other updates for 1588 01:20:28,880 --> 01:20:30,880 adult 50 1589 01:20:30,880 --> 01:20:33,719 plus I just emphasize our calendars are 1590 01:20:33,719 --> 01:20:35,280 posted and if you'd like copies I'd be 1591 01:20:35,280 --> 01:20:39,430 happy to 1592 01:20:39,440 --> 01:20:43,400 share copy of age friendly okay yeah and 1593 01:20:43,400 --> 01:20:47,990 so that is everything 1594 01:20:48,000 --> 01:20:51,280 um I like plan on it which is going to 1595 01:20:51,280 --> 01:20:54,280 be rolling over forever in a day but I 1596 01:20:54,280 --> 01:20:56,920 like to add a joint meeting with the 1597 01:20:56,920 --> 01:20:59,120 city council because I don't think we we 1598 01:20:59,120 --> 01:21:01,400 don't have a time yet can we be to be 1599 01:21:01,400 --> 01:21:05,719 first yes so um for the work plan um in 1600 01:21:05,719 --> 01:21:08,719 the report that I included so we are set 1601 01:21:08,719 --> 01:21:11,760 for this second meeting in February so 1602 01:21:11,760 --> 01:21:14,320 for our February meeting I'm happy to 1603 01:21:14,320 --> 01:21:16,520 add that agenda so that we can prepare 1604 01:21:16,520 --> 01:21:17,930 for that joint 1605 01:21:17,930 --> 01:21:22,430 [Music] 1606 01:21:22,440 --> 01:21:25,040 meeting yes now I will the the time 1607 01:21:25,040 --> 01:21:27,040 hasn't been finalized as soon as I get 1608 01:21:27,040 --> 01:21:29,080 that um I believe they usually do have 1609 01:21:29,080 --> 01:21:32,120 the seniors first yeah in the past they 1610 01:21:32,120 --> 01:21:36,360 have the 25th we just don't on correct 1611 01:21:36,360 --> 01:21:39,440 it starts at 5 started before the counil 1612 01:21:39,440 --> 01:21:42,480 correct that's good thank you so much 1613 01:21:42,480 --> 01:21:46,280 okay so um I'm GNA join the meeting and 1614 01:21:46,280 --> 01:21:48,040 thank you all for coming thank you thank 1615 01:21:48,040 --> 01:21:51,120 you very much I have a different problem 1616 01:21:51,120 --> 01:21:54,880 they serve dinner at certain times and 1617 01:21:54,880 --> 01:21:57,159 Bo