2008-10-14
OFFICIAL MINUTES
Approved by the Senior Advisory Commission 11 /11/08
CITY OF SOUTHLAKE
SENIOR ADVISORY COMMISSION
October 14, 2008
Senior Activity Center
MEMBERS AND ALTERNATES PRESENT: David Baltimore (Chairman), Jean
Boland, Charlie Boyd, Craig Hayes, Bill Kyle (Vice Chair), Marge Kyle
(Secretary), Dick McCauley and Nancy Sporn
MEMBERS AND ALTERNATES ABSENT: Cleta Pierce
EX OFFICIO MEMBERS AND GUESTS PRESENT: Soheila Phelps, CARS;
Mary King, MMOW Chair; Darla Fowler, MMOW Coordinator
STAFF PRESENT: Amanda Troum, Senior Services Coordinator and Kerry
McGeath, Community Services Deputy Director
Agenda Item No. 1. Call to Order
Interim Chairman David Baltimore called the meeting to order at 1:07 p.m.
Agenda Item No. 2. Administrative Comments
Oath of Office was administered to newly appointed Senior Advisory Commission
member Dick McCauley.
Agenda Item No 3 Approval of the September 29, 2008, Senior Advisory
Commission meeting minutes with correction of Dick McCauley's name.
A motion was made to approve the minutes as presented.
Motion: B. Kyle
Second: McCauley
Ayes: Baltimore, Boland, Boyd, Hayes, B. Kyle, M. Kyle, McCauley and
Sporn
Nays: None
Abstention: None
Vote: 8-0
Motion carried.
Agenda Item No. 4. Public Forum
There were no items at this time.
Agenda Item No. 5. Report: CARS (Soheila Phelps)
Soheila Phelps, CARS representative, reported two new riders and one new
volunteer driver for the month of September. She also reported that the medical
Minutes of the October 14, 2008 Senior Advisory Commission
Page 1 of 2