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Contact: Pam Montoya, Administrative Assistant <br />Email: <br />Phone: 503-675-6407 <br />Minutes <br />50+ ADVISORY BOARD MEETING <br />Thursday, February 23, 2017 <br />9:00 — 10:30 a.m. <br />Lake Oswego Adult Community Center <br />505 "G" Avenue, Lake Oswego <br />Also published on the internet at: <br />The meeting location is accessible to persons with disabilities. To request accommodations, please contact Pam <br />Montoya at 503-675-6407, 48 hours before the meeting. <br />1. Roll Call R. Matthews <br />Attendees: Ronald Matthews, Esther Halvorson -Hill, Robert Dwyer, Lee Wicklund, <br />Jay Woodworth, Mayor Studebaker, Ann Adrian <br />Absent: Willie Poinsette <br />2. Approve Meeting Minutes —January 2017 R. Matthews <br />Esther Halvorson -Hill made a motion to approve the January minutes. <br />Robert Dwyer seconded the motion. January minutes approved. <br />3. Open Public Communication R. Matthews <br />The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda. <br />A time limit of five minutes per citizen shall apply. <br />4. Old Business <br />4.1 City Council Update Mayor Studebaker <br />Mayor Studebaker gave updates on the following topics; <br />City Council goals adopted <br />Boards and Commission meeting held <br />50+ Advisory Board goals approved <br />Mutual meeting with LOSD School Board last week <br />Swimming pool at Lake Oswego High School <br />Parking for Block 137 <br />Stafford Club and pool <br />4.2 ACC Update A. Adrian <br />Ann Adrian gave updates on the following topics; <br />Attended the Boards and Commission meeting where Ronald Matthews and Lee Wicklund <br />presented the 2017 goals for the 50+ Advisory Board. <br />Accreditation on-site visit rescheduled for March 23-24 by a peer reviewer <br />ACC hired Jane Jarman as the new Memory Care lead <br />503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 <br />