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2024-04-09 SAC agendaCITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, April 9, 2024 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Executive Board Room 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR AGENDA TIME: 1:00 P.M. Call to Order 2. Public Forum (This is the Public's opportunity to address the Senior Advisory Commission about non -agenda items. During this proceeding, the Commission will not discuss, consider or act on any item 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. Guest Speakers: 1. Ernie Meyer — Chairman Call a Ride Southlake Board of Directors (Report) 2. Soheila Phelps — Senior Services Coordinator (Report) B. Review Bylaws 4. Consent A. Approve the March 12, 2023, Senior Advisory Commission Meeting Minutes 5. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. 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, April 5, 2024, by 6:00 P.M. pursuant to Chapter 551 of the Texas Government F �. a F A y hel e TRMC= Cit ecretary If you plan to attend this pub;r1b mee it nd `flame a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reaso;%IQjgpgm� wodations will be made to assist you. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork