2019-08-13 SAC agenda9 CITY OF
SC3UTHLAKE
SENIOR ADVISORY COMMISSION MEETING: TUESDAY, AUGUST 13, 2019
LOCATION: THE MARQ SOUTHLAKE LEGENDS HALL
Executive Boardroom
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. We respectfully ask that anyone stepping forward to speak during Public
Forum to please limit remarks to three minutes or less.)
3. Discussion
A. Economic Development Report
B. Metroport Meals On Wheels Report
C. Call A Ride Southlake Report
D. Southlake Senior Funding, Inc. Report
E. Community Services Department Report
F. Senior Services Report
4. Consent
A. Approve the June 11, 2019 Senior Advisory Commission Meeting
Minutes
5. Consider
A. Recommendation on the Community Services Agreement with Call A
Ride Southlake, Inc.
B. Recommendation on the Community Services Agreement with Metroport
Meals On Wheels
C. Senior Advisory Commission 3rd Quarter Dashboard Report
6. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Senior Advisory Commission
Meeting Date — August 13, 2019
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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 9, 2019 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Gover�rjjent,QYgde.
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If you plan to attend this public me- and hid ��isability that requires special needs, please advise the City
Secretary 48 hours in advance at 817.7 .031 *0 sonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork