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2016-06-14 i CITY OF SOUTHLA14CE SENIOR ADVISORY COMMISSION MEETING: TUESDAY JUNE 14 2016 LOCATION: THE MARQ SOUTHLAKE Legends Hail Traditions III 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 1:00 P.M. AGENDA: 1. Call to Order 2. Presentations A. Recognition of former Senior Advisory Commission Chair Charlie Boyd 3. Public Forum (This is the Public's opportunity to address the Senior Advisory Commission about non-agenda items. During Public Forum, the Commission will not discuss, consider or take action on any items presented.) 4. Reports A. Metroport Meals On Wheels B. Call A Ride of Southlake C. Southlake Senior Funding, Inc. D. City Manager's Office E. Community Services F. Senior Services 5. Consent A. Approve the May 10, 2016 regular Senior Advisory Commission meeting minutes 6. Consider A. Election of Chairman for Senior Advisory Commission B. Election of Vice-Chairman for Senior Advisory Commission (if necessary) C. Recommendation on Fiscal Year 2017 Senior Services General Fund Budget City of Southlake Values.- Integrity alues:Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date—June 14, 2016 Page 2 of 2 7. Discussion A. Senior Activity Center Member Survey Results 8. Adjournment A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, June 10, 2016 by 6:00 p.m. pursuant to Chapter 551 of the Tsxa4,povernment Code. uT �E, raci Henderson, TRMC :r* Deputy City Secretary °•+• �r ' •' f y�I •�+RM ��� ��� 0,IfIf$0 If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity♦ Innovation Accountability♦ Commitment to Excellence ♦ Teamwork