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2025-10-14 SAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M October 07, 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, October 14, 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 September 09, 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. Fire Department Update Estimated Time 1:50 P.M. – 1:55 P.M. Senior Advisory Commission Meeting Date – October 14, 2025 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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 ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SENIOR ADVISORY COMMISSION MEETING: TUESDAY, OCTOBER 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. 1. Call to Order 2. Consent A. Approve the September 09, 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. Fire Department Update 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, October 7, 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 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 McIlvain, 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. Item 2A Senior Advisory Commission Meeting Minutes for September 09, 2025 3. PUBLIC FORUM 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. 4. 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. 5. ADJOURNMENT Chair Alford adjourned the meeting at 1:45 P.M. MaryLee Alford, Chair Crystal Maddalena, Community Services Department