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Agenda - 2010-06-24 LAKE OSWEGO AGENDA CITY OF LAKE OSWEGO Centennial 1910-2010 50+ADVISORY BOARD 505 G Avenue PO Box 369 Lake Oswego,OR 97034 --11•Pr- Thursday, June 24, 2010 8:30 a.m. 503-635-3758 West End Building — Oswego Room www.ci.oswego.or.us/acc 4101 Kruse Way Contact: Ann Adrian, ACC Manager Also published on the internet at: Email: aadrian@ci.oswego.or.us www.ci.oswego.or.us/acc/S0PIus.htm Phone: 503-635-3758 The meeting location is accessible to persons with disabilities. To request accommodations, please contact Public Affairs at 503-635-0236, 48 hours before the meeting. 1. Roll Call J. Dunphy 2. Approve May 27, 2010 Meeting Minutes J. Dunphy 3. Open Public Communication J. Dunphy The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda.A time limit of five minutes per citizen shall apply. 4. Old Business 4.1 Discuss and decide upon refining the Board's Mission Statement J. Dunphy 4.2 Approve the letter to council regarding SDUs J. Dunphy 4.3 ACC Project Updates A. Adrian 5. New Business 5.1 Set Next Meeting Date—July 22 at 8:30 a.m. J. Dunphy 5.2 Adjourn Meeting J. Dunphy Attachments: May 27, 2010 Minutes Janine Dunphy, Chair • Edwin Blossom • Thomas Brennan • Nanci Cummings Robert Eidson • Terry Harty • Gail Zimmerman• Donna Jordan, Council Liaison