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2024-08-13 SAC MinutesSenior Advisory Commission Meeting Minutes for August 13, 2024 CITY OF © SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING MINUTES: August 13, 2024 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Board Room 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Chair MaryLee Alford, Vice Chair Greta Schumacher, and SAC members Bernadette MacDermott, Brent Mcllvain, William Meddings. �Mkewokwor Commission Members Absent: SAG-MefFtker—Jutie-VMtem Staff Members Present: Deputy Director of Community Services Ryan McGrail, Hospitality and Sales Manager of Legends Hall at The Marq Southlake Crystal Maddalena, Senior Services Coordinator Soheila Mashat-Phelps, and Taygan McBurney Administrative Assistant. 1. CALL TO ORDER Chair MaryLee Alford called the meeting of the Senior Advisory Commission to order at 8:59 A.M. 2. PUBLIC FORUM Chair Alford opened Public Forum at 9:00 A.M. There being no one to address the Commission, Public Forum was closed at 9:00 A.M. 3. DISCUSSION: (No Vote on Discussion Items) A. Parks and Art Tour B. Guest Speaker a. Vicky Schiber — Community Relations Manager 4. CONSENT Consent A g e n d a items are considered routine by the Commission and are enacted with one motion. A. Approve the minutes from the June 11, 2024, Senior Advisory Commission Meeting Chair Alford presented the Consent Agenda, including approval of the minutes of the June 11, 2024, 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 June 11, 2024, meeting as read. Senior Advisory Commission Meeting Minutes for August 13, 2024 5. Motion: Greta Schumacher Second: Brent Mcllvain Ayes: Alford, Schumacher, Nays: None Abstention: None Vote: 6-0 Motion passed. ADJOURNMENT MacDermott, Mcllvain, Meddings, Walter Chair Alford adjourned the meeting at 1:25 P.M. "dtal Madd Jena, Community Services Department A digital recording of this meeting is available by request in the Office of the City Secretary.