Loading...
2020-11-10 Senior Advisory Commission Meeting Minutes of the November 10, 2020 CITY OF SOUTH LAKE Senior Advisory Commission Meeting Minutes: November 10, 2020 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Legacy Meeting Rooms 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Chair MaryLee Alford, and Vice Chair Greta Schumacher, Secretary Patty Howell, and SAC members, Bernadette MacDermott, Kathryn Orler, Esther Spickler, Julie Walter, and Victoria Clyde (Alt #1) Commission Members Absent: Jayne Winfrey (Alt#2) Staff Members Present: Hospitality and Sales Manager of Legends Hall at The Marq Southlake, Ashley Newhart and Senior Services Coordinator, Soheila Mashat-Phelps and Deputy Director Economic Development & Tourism Daniel Cortez 1. CALL TO ORDER Chair MaryLee Alford called the meeting of the Senior Advisory Commission to order at 1:00 p.m. 2. PUBLIC FORUM There being no one present to address the Commission, Public Forum was closed. 3. DISCUSSION 3A. ECONOMIC DEVELOPMENT Deputy Director of Economic Development & Tourism Daniel Cortez updated the Commission on the City's Economic Recovery Strategic Goals, the 20 Days of Christmas event, and responded to questions. 3B. SENIOR SERVICES REPORT Senior Services Coordinator Soheila Mashat-Phelps updated the Commission on current and planned activities and programs and responded to questions from the Commission. 3C. COMMUNITY SERVICES REPORT Hospitality & Sales Manager Ashley Newhart presented an update for the Senior Center membership and participation and responded to questions from the Commission. 4A-1 Senior Advisory Commission Meeting Minutes of the November 10,2020 3D. DECEMBER 08, 2020 SENIOR ADVISORY COMMISSION MEETING The commission decided to cancel the December 08, 2020 meeting. 4. CONSENT CONSENT AGENDA Consent Agenda items are considered routine by the Commission and are enacted with one motion. 4A. APPROVAL OF THE MINUTES FROM THE AUGUST 11, 2020 REGULAR SENIOR ADVISORY COMMISSION MEETING. Chair MaryLee Alford presented the Consent Agenda, including approval of the minutes of the August 11, 2020 meeting. Chair Alford asked if there were any revisions to the minutes. No revisions were discussed. APPROVED A motion was made to accept the minutes of August 11, 2020 meeting as read. Motion: Schumacher Second: Spickler Ayes: Alford, Howell, MacDermott, Orler, Schmacher, Spickler, Walter Nays: None Abstention: None Vote: 7-0 Motion passed. 5. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 2:45 p.m. Motion: MacDermott Second: Schumacher Ayes: Alford, Howell, MacDermott, Orler, Schmacher, Spickler, Walter Nays: None Abstention None Vote: 7-0 Motion passed. C6)(),4_1 ( L.0/± ary ford, Chair Ashley Newhgr Community Services Department A digital recording of this meeting is available by request in the Office of the City Secretary. 4A-2