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2004-04-13 h CITY OF SOUTHLAKE SENIOR ADMISORY COMMISSION April 13, 2004 - Senior Activity Center MF:,2=RS AND ALTER A S PRESENT: Jeane Alexander, Bill Kyle, Marge Kyle, Cleta Pierce, Jean Boland, Linda Moore, David Baltimore, Jerry and Connie Montague. MEMBERS AND ALTERNMS ABSENT: None EX OFFICIO MEMBEN ND 01STS PRESENT: Van Williams, Candidate for City Council Greg Jones, Candidate for City Council Steve Moore, Parks and Recreation Dorothy Cosgrove - Southlake Seniors Mary King, Executive Director, MMOW Josh Weiser, CARS Representative Fran Weiser, senior STAFF FRESENT: Joanne Leek, Community Services Coordinator Agenda Item No. 1, Call to Order The meeting was called to order at 1:1 S PM Agenda UM No. 2. Approval of the 3-09-04 Minutes Cleta Pierce moved and Connie Montague seconded the motion. They were approved unanimously. Agenda Item No. 3, Report: CARS Josh reported on the statistics for CARS. Everything looks good. The van miles have increased due to the Center trips in which the CARS van was used. A discussion was opened regarding other transportation services for Southlake. It is not clear if NETS is still operating at all. The TxDot program will only take people to destinations in Tarrant County. Agenda Item No. 4, Report: Southlake Seniors Activities Dorothy reported on the increasing numbers in the Bridge program. Josh mentioned the plants and the need to continue working on the bed with the ferns. Agada 11gml No. 5, Rewrt: Metroport Meals on Wheels Mary reported that the numbers were up slightly and the financials were at a break even point for the month. Susan has tendered her resignation from MMOW as she will need to find full time employment. She plans on staying through a training period for the new coordinator so that it will be a seamless transition. eada Item No. 6., , Administrative Comments Joanne thanked all volunteers for helping with the Center cleaning and planting day. A lot of work was accomplished inside and outside. She mentioned the Volunteer Luncheon will be coming up and asked everyone's participation. Joanne also asked for help at the Center while she will be away attending the Texas State Conference on Aging in Corpus Christi at the end of the month. Several trips are being planned and our Seniors will be going to Senior Saturday Nights at Town Square - each Saturday in May. Agendil Item No. 7: Open Forum A discussion regarding the Park Board members was held. It was decided to have a joint meeting and have the opportunity to meet and get to know each other in order to facilitate working together on issues regarding the Senior Center. Jeane will speak with Malcolm to set the date. It was decided not to meet on our next Commission meeting date due to the elections and new selections of Board and Commission members. We were privileged to have two visitors who are running for Places on the City Council. Van Williams and Greg Jones visited with the Commission and discussions began regarding seniors and senior needs in Southlake including transportation. Also discussed was the need to have the grounds at the Senior Center cared for and mowed on a regular basis. In addition, David mentioned that there will be a candidate forum on April I Oh at Johnson Elementary School at 7 PM. A discussion regarding voting places brought up the fact that some sights were difficult to access. There was very little parking at the High School, makint it necessary to walk quite a distance. David announced that early voting would begin on April 28 at Town Hall. David discussed the Southlake Spring Garden Tour, which will be held on April le. Also mentioned was Art in the Square on April 23-25. There being no further business, the meeting was adjourned at 2:10 PM. - z - eane Alexander, Chair 411 At st: