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2025-01-14 SAC MeetingCITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, JANUARY 14, 2025 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. Senior Center Q1 Report — Soheila Phelps, Senior Services Coordinator and Dan Nino, Senior Recreation Specialist B. Community Services Report — Eric Clay, Pickleball Manager C. SAC Strategic Priorities — FY 2024 Accomplishments and FY 2025 Work Plan 4. Consent A. Approve the November 12, 2024, 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 hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 10, 2025, by 6:00 P.M. pursuant to Chapter 551 of the Texas Government So 0 Am yS e kj RK C A City cretary If you plan to attend this l ,fin 'etirig ans&ve a disability that requires special needs, please advise the City Secretary 48 hours in advance at8l7.748.8016re��t;#7,qplgfkseed nmodations will be made to assist you. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Minutes for January 14, 2025 CITY OF Q SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING MINUTES: JANUARY 14, 2025 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 Brent Mcllvain, William Meddings, Julie Walter, and Bernadette MacDermott Commission Members Absent: Alternate Patty Rogers Staff Members Present: Hospitality and Sales Manager of Legends Hall at The Marq Southlake Crystal Maddalena, Senior Services Coordinator Soheila Mashat-Phelps, and Pickleball Manager Eric Clay 1. CALL TO ORDER Chair Alford called the meeting of the Senior Advisory Commission to order at 1:00 P.M. 2. PUBLIC FORUM Chair Alford opened the Public Forum at 1:00 P.M. There being no one to address the Commission, Public Forum was closed at 1:00 P.M. 3. DISCUSSION: (No Vote on Discussion Items) A. Senior Center Q1 Report — Soheila Phelps, Senior Services Coordinator Soheila Phelps presented the Senior Center Q1 report and was available to answer questions. B. Community Services Report — Eric Clay, Pickleball Manager Eric Clay presented the Community Services Report on Pickleball and was available to answer questions. C. SAC Strategic Priorities — FY 2024 Accomplishments and FY 2025 Work Plan Crystal Maddalena presented the SAC Strategic Priorities — FY 2024 Accomplishments and FY 2025 Work Plan and was available to answer questions. Crystal Maddalena will bring an updated copy of the workplan with the 2024 accomplishments and the 2025 goals to the next meeting. Senior Advisory Commission Meeting Minutes for January 14, 2025 4. CONSENT Consent Agenda items are considered routine by the Commission and are enacted with one motion. A. Approve the minutes from the November 12, 2024, Senior Advisory Commission Meeting Chair Alford presented the Consent Agenda, including approval of the October 08, 2024, meeting minutes. Chair Alford asked if there were any revisions to the minutes. No revisions. APPROVED A motion was made to approve the minutes of November 12, 2024. -Motion: Meddings Second: Mcllvain Ayes: Alford, Schumacher, Mcllvain, Meddings, Macdermott, Walter Nays: None Abstention: 0 Vote: 6-0 Motion passed. 6. ADJOURNMENT Chair Alford adjourned the meeting at 2:13 P.M. MaryLe Aford, Cha' C-rystal Madd Jena, Community Services C Department