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2025-09-09 SAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M September 02, 2025 AGENDA NOTES WITH TIMES TO: Senior Advisory Commission FROM: Crystal Maddalena, Hospitality and Sales Manager SUBJECT: Agenda Item Comments for Senior Advisory Commission Meeting Tuesday, September 09, 2025, at 1:00 P.M. Please advise staff if you are not able to attend this meeting (cmaddalena@ci.southlake.tx.us or 817.748.8922). Estimated Time 1:00 P.M. – 1:05 P.M. 1.Agenda Item No. 1. Call to Order Estimated Time 1:05 P.M. – 1:10 P.M. 2.Agenda Item No. 2. Consent: A.Approve the June 10, 2025, Senior Advisory Commission Meeting Minutes Please include any corrections to the minutes in your motion. 3.Agenda Item No. 3. Public Forum: – Public Forum 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. Estimated Time 1:10 P.M. – 1:50 P.M. 4.Agenda Item No. 4. Discussion: A.Police Department Update B.Senior Activity Center Q3 Update ~ Soheila Phelps, Senior Services Coordinator and Dan Nino, Recreation Specialist Senior Advisory Commission Meeting Date – September 09, 2025 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Estimated Time 1:50 P.M. – 1:55 P.M. 5.Agenda Item No. 5. Adjournment: OTHER ITEMS OF INTEREST If you would like to receive notifications for City Council meetings, construction alerts, calendar and community events updates and more, please sign up at the City’s website by clicking on the “Notify Me” tab at http://www.cityofsouthlake.com/list.aspx. We appreciate your commitment and service to the City and the Senior Advisory Commission. If you have any questions prior to the meeting, please feel free to reach out to me. Crystal Maddalena Hospitality & Sales Manager Legends Hall at The Marq Southlake P: (817) 748-8922 cmaddalena@ci.southlake.tx.us City 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 June 10, 2025 SENIOR ADVISORY COMMISSION MEETING MINUTES: JUNE 10, 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 McIlvain, William Meddings, Bernadette MacDermott Commission Members Absent: SAC members John Slocum, Julie Walter, and Alternate Patty Rogers Staff Members Present: Director of Community Services David Miller, 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 Item 2A 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. MaryLee Alford, Chair Crystal Maddalena, Community Services Department