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Agenda 03-07-16 C ITY OF B OYNTON B EACH C ITY OF B OYNTON B EACH S ENIOR A DVISORY B OARD M EETING S ENIOR A DVISORY B OARD M EETING March 7, 2016 2:00P.. M SC ENIOR ENTER 1021S.FH EDERAL WY BB,FL33425 OYNTON EACH AGENDA AGENDA I.CALL TO ORDER II.ATTENDANCE III.APPROVAL OF AGENDA 1. Additions, Deletions, Corrections 2. Adoption IV.APPROVAL OF MINUTES V.UNFINISHED BUSINESS A. Senior Advisory Board vacancies B. Advisory board agenda items discussed at prior meeting C. Status of crosswalk timing D. Scams targeting seniors E. Combining advisory boards VI.NEW BUSINESS A. New assistant chief of police, Kelly Harris, represented by Captain Bonafair 1. Senior Issues B. Vote on Senior Advisory Board meeting schedule 1. First Monday of Jan., Mar., May, & Nov. or on a quarterly basis C. Vote for new vice chair VII. Welcome Janet Harris (Chair) VIII. Remarks from city liaison 1. Focus Group 3. Parking lot traffic signage 2. Digital Photo Contest 3. Senior Events IX. NEXT MEETING: TBD. X. ADJOURNMENT THEBOARD(COMMITTEE)MAYONLYCONDUCTPUBLICBUSINESSAFTERAQUORUMHASBEEN ESTABLISHED.IFNOQUORUMISESTABLISHEDWITHINTWENTYMINUTESOFTHENOTICEDSTARTTIMEOF THEMEETINGTHECITYCLERKORDESIGNEEWILLSONOTETHEFAILURETOESTABLISHAQUORUMAND THEMEETINGSHALLBECONCULDED. BOARDMEMBERSMAYNOTPARTICIPATEFURTHEREVENWHEN PURPORTEDLYACTINGINANINFORMALCAPACITY. F A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) ACHIEVEMENTCOMMUNITYCONSERVATION … A sense of … of our natural treasures… ECONOMIC DEVELOPMENTFUTURE HEALTH … Florida’s … Good… HERITAGENATUREIT STARTS IN PARKS! Ties to our … Respect for … PUBLIC ART FOR EAST WATER TREATMENT PLANT