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2018-08-14 SAC AgendaCITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, AUGUST 14, 2018 LOCATION: THE MARQ SOUTHLAKE 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR AGENDA TIME: 1:00 P.M. 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 July 17, 2018 Senior Advisory Commission Meeting Minutes 5. Consider A. Approve Senior Advisory Commission 3rd Quarter Dashboard Report 6. Discussion A. Review FY 2019 CEDC Senior Services Operating Budget 7. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — August 14, 2018 Page 2 of 2 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 10, 2018 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRMC City Secretary If you plan to attend this public meeting and have a Secretary 48 hours in advance at 817.748.8016 reasc ires needs, please advise the City iqgO%vflIO made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork