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2017-06-13 i CITY OF SOUTH LAI-E SENIOR ADVISORY COMMISSION MEETING: TUESDAY JUNE 13 2017 LOCATION: THE MARQ SOUTHLAKE Traditions III 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 1:00 P.M. I4 AGENDA: 1. Call to Order 2. 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.) 3. Reports A. Metroport Meals On Wheels B. Cali A Ride of Southlake C. Southlake Senior Funding, Inc. D. City Manager's Office E. Community Services Department F. Senior Services 4. Consent A. Approve the April 11, 2017 Senior Advisory Commission meeting minutes 5. Discussion A. Champions Club Update B. Senior Advisory Commission Bylaws Review 6. Consider A. Recommendation to Approve Proposed Fiscal Year 2018 Senior Services General Fund Budget B. Consider cancellation of the July Senior Advisory Commission meeting 7. Adjournment City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date— June 13, 2017 Page 2 of 2 A quorum of the City Council may be present at this meeting. i CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, s. on Friday, June 9, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Governmq fell BN'i�e rIlk Ss Lori Payne, TRMC =>-i : U) City Secretary y l If you plan to attend this publics eting"n Isavalb disability that requires special needs, please advise the City Secretary 48 hours in advance at 17,7�hj O' sonable accommodations will be made to assist you. City of Southlake Values. Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork