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08-19-19 COA Minutes
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Commission on Aging Commission Minutes August 19, 2019 <br />Chair Fleischman mentioned Eastside Night Market will be held Saturday, August 24 and it will <br />be the last one for the summer season. She encouraged other Commissioners to attend and <br />support the Fall season. <br />DISCUSSION <br />3. APPROVAL OF MINUTES <br />After discussion, the Commission approved the minutes for the July 15, 2019 meeting. <br />Motion: Commissioner Van Doren <br />Second: Vice -Chair Broach <br />Ayes: Fleischman, Broach, Jimenez, Uhuti, Van Doren <br />Keller up stained due to not being on the board <br />4. DETERMINE WHETHER COMMISSIONER ROSA JIMENEZ'S ABSENCE FROM THE <br />REGULAR COMMISSION ON AGING MEETING 7/15/2019, SHOULD BE RECORDED <br />AS AN EXCUSED OR UNEXCUSED ABSENCE. <br />After discussion, a motion was made to excuse Commissioner Jimenez's absence. <br />Motion: Vice -Chair Broach <br />Second: Commissioner Van Doren <br />Ayes: All <br />5. DETERMINE WHETHER COMMISSIONER CHERLY TAVAGLIONE'S ABSENCE <br />FROM THE REGULAR COMMISSION ON AGING MEETING 7/15/2019, SHOULD BE <br />RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. <br />After discussion, a motion was made to excuse Commissioner Tavaglione's absence. <br />Motion: Chair Fleischman <br />Second: Commissioner Van Doren <br />Ayes: All <br />6. DETERMINE WHETHER COMMISSIONER GLORIA MORENO-KELMAN'S ABSENCE <br />FROM THE REGULAR COMMISSION ON AGING MEETING 7/15/2019, SHOULD BE <br />RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. <br />After discussion, a motion was made to unexcuse Commissioner Moreno-Kelman's absence. <br />Motion: Vice -Chair Broach <br />Second: <br />Ayes: All <br />
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