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2025-06-10 SAC MeetingCITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, JUNE 10, 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. Consent A. Approve the May 13, 2025, Senior Advisory Commission Meeting Minutes 3. 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.) 4. Discussion A. Economic Development and Tourism Annual Report - Daniel Cortez, Director of Economic Development and Tourism 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, Text! ,,,,qn� Friday, June 06, 2025, by 6.00 P.M. pursuant to Chapter 551 of the Texas Government Codo�'SouTHt�,'�,�,�' U ➢ AmPely, 6UK MC It City Secretary " If you plan to attend this public ff:0:n* 'a)�S have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Minutes for June 10, 2025 �] CITY OF SOUTH Al<,,.E SENIOR ADVISORY COMMISSION MEETING MINUTES: JUNE 10, 2025 LOCATION: THE MARQ SOUTH LAKE 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, Bernadette MacDermott Commission Members Absent: SAC members John Slocum, Julie Walter, and Alternate Patty Rogers Staff Members Present: Hospitality and Sales Manager of Legends Hall at The Marq Southlake Crystal Maddalena, Deputy Director of Community Services Ryan McGrail, and Senior Services Coordinator Soheila Phelps 1. CALL TO ORDER Chair Alford called the meeting of the Senior Advisory Commission to order at 1:00 P.M. 2. CONSENT Consent Agenda items are considered routine by the Commission and are enacted with one motion. A. Approve the minutes from the May 13, 2025, Senior Advisory Commission Meeting Chair Alford presented Item 2A, including approval of the May 13, 2025, 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 May 13, 2025. Motion: Schumacher Second: Meddings Ayes: Alford, Schumacher, MacDermott, Mcllvain, Meddings Nays: None Abstention: 0 Vote: 5-0 Motion passed. 3. PUBLIC FORUM Chair Alford opened the Public Forum at 1:01 P.M. There being no one to address the Senior Advisory Commission Meeting Minutes for June 10, 2025 Commission, Public Forum was closed at 1.01 P.M. 4. DISCUSSION (No vote on Discussion Items) A. Economic Development and Tourism Annual Report - Daniel Cortez, Director of Economic Development and Tourism Daniel Cortez presented their annual report and was available to answer questions. 5. ADJOURNMENT Chair Alford adjourned the meeting at 2.36 P.M. Imo! �Atal Ma dalena, Community Services Department