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2017-08-08 CITY OF SOUTHLAK.E SENIOR ADVISORY COMMISSION MEETING: TUESDAY, AUGUST 8, 2017 LOCATION: THE MARQ SOUTHLAKE Club Lounge 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 1:00 P.M. AGENDA: I 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. Call A Ride Southlake C. Southlake Senior Funding, Inc. D. City Manager's Office E. Economic Development F. Community Services Department G. Senior Services 4. Consent A. Approve the June 13, 2017 Senior Advisory Commission meeting minutes 5. Consider A. Approve Senior Advisory Commission 3rd Quarter Report 6. Discussion A. Follow up on June 13, 2017 Public Forum Requests B. Cost Recovery Policy C. Review FY 2018 CEDC Operating Budget Related to Senior Services 7. Adjournment City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence♦ Teamwork Senior Advisory Commission Meeting Date—August 8, 2017 Page 2 of 2 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, August 4, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 't'` 'i��,q� Carol Ann Borges, TRMC . City Secretary If you plan to attend this public meeting and havka d bility that r special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 rea%nab dati will be made to assist you. City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork