Senior Citizens Advisory Board

AGENDA SENIOR CITIZENS ADVISORY BOARD 10 – noon Wednesday, February 2nd, 2022 MEETING LOCATION – ONLINE I. Call Meeting to order: Susan (10 am) a. Roll Call b. Guests II. Introductions and Welcome III. Public Invited to be Heard (3 minutes per person) If needed. IV. Minutes of the January 2022 meeting V. Old Business a. Presentation by Lisa Gallinar, Longmont Housing Authority Regional Property Manager b. Presentation by Ben Wagner, Jason Stolz, and Michele re: Recreation Master Plan update. c. Position update d. Slate of Officers for 2022 – revisit Art’s role as Vice President and whose term is ending in 2022 e. 2021 Annual Report discussion f. Goals for 2022 (Rec Master Plan, Source for Health and Wellness) g. Coffee with Council – March 26, 9am h. Confirm posting at the Library i. Other VI. New Business a. Revisit ordinance change request b. March or April Resource Fair in Lanyon Park interest? c. Other VII. Reports Supervisor Michele Waite City Council Liaison Marcia Martin Area Agency on Aging, Aging Advisory Jeanine Tarrant 1st Fri 9 –noon mtg in county Committee – AAC – required representation Friends – required representation Susan Alling back up: Sheila 4th Tues 3 – 430 at sr ctr Conroy Boulder County Latino Coalition Art Quintana 3rd Thur noon - 1:30pm @ OUR) – OPTIONAL Longmont Economic Development Partnership Julie Hauser 2nd Mon 12 – 2 w/lunch Sustainability Implementation David Brenna Quarterly Engaging Caring Communities Susan and Jeanine Through October 2021 VIII. Closing Statements a. Public Invited to be Heard (3 minutes per person) b. Other IX. Upcoming Agenda items a. March and May - Francie Jaffe requested: First, in February or March, we would like to receive initial feedback on needs and priorities so we can integrate them into the drafting of the Resolution. March may be better to ensure that we can share a survey that is being developed and will be released in early-to-mid February. We can attend the meeting and discuss or just share the survey  as an information item. Whichever you think makes the most sense for the group. Second, we’d like to return in May to receive feedback on a draft Zero Waste Resolution itself and a letter of support if possible. Need about 20 minutes for each meeting. b. Supportive Services statistics: Brandy, Amy, Melissa, Melinda, Veronica For information about this Advisory Board please contact Michele Waite, Manager of Senior Services at 303 651 8415 or Michele.waite@longmontcolorado.gov This notice is available to the public: -on the Longmont Senior Center atrium bulletin board, 910 Longs Peak Ave. -at the Civic Center, 350 Kimbark St., south entrance -at the Longmont Recreation Center, 310 Quail Road If you need special assistance in order to participate in a Senior Citizens Advisory Board meeting, please contact Michele Waite, Manager of Senior Services, at 303-651-8415, in advance of the meeting to make arrangements. Items Below are for Reference only, not a part of the agenda: I. Future Meetings Notes consider inviting new Public Safety Chief II. Tasks and Goals As of 2021 Ongoing Tasks and Commitments 1. To continue safety information items in the GO. (identify topics) 2. To make follow up calls to Get Acquainted participants. Link to the Age Well Plan quadrants and bigger vision – personal connections especially. 3. To conduct an open house for outreach purposes with focus on aging in place, do in the fall. Focus on younger seniors. To participate in various outreach opportunities; Resource Fair, Caregiver Symposium, Open House, etc. 4. To prepare and submit an annual report to City Council. 2021 Goals 1.Re-opening plan with long term planning for the Senior Center. 2.Establish the Senior Center as a source of information for COVID 19 vaccines. 3.Transportation – monitor Ride Free and advocate for low-income persons use of Lyft and Uber. 4.To fully participate in the Age Well Plan process. 5.To complete Ordinance change to eliminate alternate position and increase to 9 regular board members. Future Agenda items: March – 20 minutes for Francie Jaffe for initial feedback on needs and priorities and share a survey May – 20 minutes for Francie Jaffe for feedback on a draft zero waste resolution and possible letter of support Spring time – Carmen re: ideas for training for equity for board orientation as well as ideas for how staff liaison can best support Statistics – telling our story Housing – Lisa Gallinar and LHA 2022 Outreach/Resource Fairs Etc. (none identified yet)