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2025-09-09 SAC MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork SENIOR ADVISORY COMMISSION MEETING: TUESDAY, SEPTEMBER 9, 2025 LOCATION: THE MARQ SOUTHLAKE Legends Hall – Executive Board Room 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR AGENDA TIME: 1:00 P.M. 1. Call to Order 2. Consent A. Approve the June 10, 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. Police Department Update B. Senior Activity Center Q3 Update ~ Soheila Phelps, Senior Services Coordinator and Dan Nino, Senior Recreation Specialist 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 Tuesday, September 2, 2025, by 6:00 P.M. pursuant to Chapter 551 of the Texas Government Code. Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and 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. Senior Advisory Commission Meeting Minutes for September 09, 2025 CITY OF SOUTH Al<,..,.E SENIOR ADVISORY COMMISSION MEETING MINUTES: SEPTEMBER 09, 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, and John Slocum Commission Members Absent: SAC members Julie Walter, Bernadette MacDermott, 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, Senior Services Coordinator, Soheila Phelps, and Police Captain, Professional Standards, Myles Jenkins 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 June 10, 2025, Senior Advisory Commission Meeting Chair Alford presented Item 2A, including approval of the June 10, 2025, meeting minutes. Chair Alford asked if there were any revisions to the minutes and noted that Director of Community Services, David Miller, was not in attendance at the June 10, 2025, Senior Advisory Commission meeting. APPROVED A motion was made to approve the minutes of June 10, 2025, with the revised change. Motion: Meddings Second: Schumacher Ayes: Alford, Schumacher, Mcllvain, Meddings, Slocum Nays: None Abstention: 0 Vote : 5-0 Motion passed. Senior Advisory Commission Meeting Minutes for September 09, 2025 3. PUBLIC FORUM 4. 671 Chair Alford opened the Public Forum at 1:01 P.M. Amy Robinson with Metroport Meals on Wheels, P.O. Box 204, Roanoke, TX 76262, mentioned the Senior Center Meal donation would increase from $5 to $7, effective October 1, 2025. Public Forum was closed at 1:03 P.M. DISCUSSION (No vote on Discussion Items) A. Police Department Update Police Captain, Professional Standards, Myles Jenkins, provided an update to the Senior Advisory Commission regarding the Drug Take Back Program, Educational classes at Assisted Living in Southlake, and the Vacation House Watch Program. Captain Jenkins was available to answer questions. B. Senior Activity Center Q3 Update -- Soheila Phelps, Senior Services Coordinator Senior Services Coordinator presented a Q3 update to the Senior Advisory Commission and was available to answer questions. ADJOURNMENT Chair Alford adjourned the meeting at 1:45 P.M. _�/ ��• �. ,ate 61off "Pao, C era, Community Services Department