04-21-2023 - Senior Advisory - Minutes - APPROVEDCITY OF
Federal Allay
Centered on Opportunity
SENIOR ADVISORY COMMISSION
SPECIAL MEETING SUMMARY
Friday, April 215t, 2023
Hylebos Conference Room, 9:00am
Commissioners Present: Chair Lana Bostic, Vice -Chair Catherine North, Commissioner Kenneth
Pratt, Commissioner Vicky Foreman, Commissioner Frank Fields,
Commissioner Tammy Dziak, Commissioner Cheryl Volheim (remote)
Absent: Commissioner Debbie Harvey, Commissioner Sue Ellebrecht, Deputy Mayor
Susan Honda
Staff Present: Amy Glandon
Citizens Present: None
1. CALL TO ORDER
The meeting was called to order at 9:00am.
2. PUBLIC COMMENT
• None.
3. COMMISSIONER'S COMMENTS
• None.
4. COMMISSION BUSINESS
A. APPROVAL FOR SPENDING & RUNNING AD IN THE MIRROR
Vice -Chair Catherine North moved to split this item into two parts: 1. The desire to place an
ad in the Federal Way Mirror; 2. Approval to spend the money on the ad; second by Chair
Lana Bostic. Motion passed unanimously. Part 1: Chair Bostic moved approval to place an
ad in the Federal Way Mirror; second by Commissioner Tammy Dziak. Motion passed
unanimously. Part 2: Chair Bostic moved approval to spend money on the 1/8-page ad size
in the Mirror; second by Vice -Chair North. Motion passed unanimously.
5. STAFF REPORT
• None.
6. OTHER BUSINESS
• None.
7. NEXT MEETING - Wednesday, May loth, 2023 at 2:00pm in the Hylebos Conference Room at City
Hall.
8. ADJOURN -The meeting adjourned at 9:06am.
Attest:
Amy Glando cutive Assistant to Council Approved by Senior Advisory Commission: ✓b�Od§o-13
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