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2003-04-08 CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION April 8, 2003 - Senior Activity Center MEMBERS AND ALTERNATES PRESENT: Jeane Alexander, Marge Kyle, Bill Kyle, Jerry Montague, and Connie Montague, and Tom Furey. MEMBERS AND ALTERNATES ABSENT: David Baltimore, Cleta Pierce, Linda Moore, and Bill Cosgrove. EX OFFICIO MEMBERS AND GUESTS PRESENT: Malcolm Jackson, Director of Community Services Mary King, Executive Director, MMOW Dala Mulholland, MMOW STAFF PRESENT: Joanne Leek, Community Services Coordinator Agenda Item No. 1, Call to Order: The meeting was called to order at 1:15 p.m. by Chairperson, Jean Alexander. Agenda Item No. 2 Introduction of Malcolm Jackson, Director of Community Services: Malcolm was formally introduced to the members of the Commission. He spoke briefly regarding his new position with the City as well as his many years of service with the City of Southlake. Agenda Item No. 3 Approval of the 3/11/03 Minutes: Bill Kyle made the motion to accept the Minutes as offered and Connie Montague seconded the motion. It passed unanimously. Agenda Item No. 4 CARS (Call A Ride of Southlake): In the absence of a representative of CARS, Malcolm spoke briefly regarding the City's position of helping to keep the services of CARS in Southlake. Mary King added that MMOW has been asked to take over the CARS program. At the present time Metroport is researching all of the CARS information in order for their Executive Board to be able to make an appropriate decision. Mary did offer that if MMOW did absorb CARS the service area would probably expand. The CARS monthly report was discussed. Malcolm suggested developing a task force with a broad spectrum of interest to develop ideas and plans regarding CARS. Agenda Item No. 5 Southlake Senior Activities: Tom reported on the many activities taking place at the Center. He also talked of the trips to the Irving Arts Center, the Mardi Gras celebration at the Wellington and the upcoming Theatre trip to Denton. Agenda Item No. 6 Metroport Meals on Wheels tMMOW): Mary distributed the report for March and the quarterly report. Dala reported on the Bingo prizes. She felt that the prizes were too expensive. It was felt that the Commission members would look into the prizes and decide what the next step would be. Agenda Item No. 7 Administrative Comments: The TX Commission on Aging Conference will be held on April 13-April 16'h at the The Creeks Hotel across from the Motor Speedway. Anyone is encouraged to attend if they would like. The all center Volunteer Luncheon will be held on Thursday, May 1st at 12 noon. We will be honoring the volunteers from all of the programs and classes. The annual Health and Information Fair will be at Keller Senior Center on May 2nd and everyone is encouraged to attend. The trip to Granbury will be on May 9fl'. We are also planning a trip to Galveston, a 3 day-2 nights probably in the fall. Agenda Item No. 8 Open Forum: We discussed the distribution of our cell phones. Since we have an abundance of available phones we are looking for others who may be able to use them as well. Mary heard of a group who needs them and she will check into it as to how we could connect with these folks. There being no further business, the meeting was adjourned at 2:05 PM. anie Alexander, hairperson v Attest