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HomeMy WebLinkAbout2024-11-12 DEPARTMENT OF PARKS & RECREATION COMMISSION ON AGING MAUREEN MILLER BROSNAN MAYOR THERESA KILLINGBECK EDWARD DAVIS MICHELLE MOCCIA SUPERINTENDENT NANCY STRAMECKI GAY WARE 15218 Farmington Road LIVONIA, MICHIGAN 48154-3097 (734) 466-2555 THE LIVONIA COMMISSION ON AGING Date: November 12, 2024 Call to Order: 5:38 P.M. Roll Call: Present – Nancy Stramecki, Gay Ware, Michelle Moccia, Theresa Goodrich Excused – Bob Carris Guest – Karl Peters Old Business: A. Minutes from the September 10, 2024, meeting discussed. Motion made by Nancy Stramecki, seconded by Michelle Moccia. Motion passed unanimously. B. Treasurer’s Report discussed. Motion made by Michelle Moccia, seconded by Gay Ware. Motion passed unanimously. 1. Request for $48.33 for gift cards for Thanksgiving party door prizes from Account #101- 820-886-913. Individual roll call went as follows: Nancy Stramecki, Yes; Gay Ware, Yes; Theresa Goodrich, Yes; Michelle Moccia, Yes. Motion passed unanimously. 2. Non-Resident Fee Report distributed – YTD total is $1,010. New Business: A. Report on new Senior Wellness Center  Exciting to see footprint coming together, everything is progressing nicely. B. Set 2025 Commission Meeting Schedule  2025 meeting schedule February 11, May 13, September 9 and November 4. All meetings will take place at 5:30 p.m. at the Senior Center. C. Election of Officers: Motion made to appoint the following officers:  Chair – Gay Ware  Vice Chair – Michelle Moccia  Treasurer – Nancy Stramecki  Secretary – Theresa Goodrich In accordance with Title II of the Americans with Disabilities Act as it pertains to access to Public Meetings, the Executive Director of the Livonia Commission on Aging, upon adequate notice, will make reasonable accommodations for persons with disabilities. Please call Karl Peters, Senior Center Program Supervisor at (734) 466-2555 should you required assistance. Individual roll call went as follows: Nancy Stramecki, Yes; Gay Ware, Yes; Michelle Moccia, Yes; Theresa Goodrich, Yes. Motion passed unanimously. Other Business: A. Discussion of Memory Café Feasibility  Follow up on previous discussion on the feasibility of a Memory Café event. Karl will continue to explore implementation of the program with hopes of the program for 2025. Next Meeting: February 11, at 5:30 P.M. Adjournment: 6:02 P.M. Respectfully submitted by: Theresa Goodrich, Secretary