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2025-11-17 ACPD MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING Monday, November 17, 2025 6:30 P.M. LOCATION: City of Southlake, The Marq Legends Hall Board Room 285 Shady Oaks Dr. Southlake, Texas 76092 TIME: 6:30 P.M. REGULAR AGENDA: 1. Call to Order 2. Consent A. Approve the minutes of the October 27, 2025, Advisory Commission on Persons with Disabilities meeting 3. Public Forum 7KLVLVWKH 3XEOLF¶VRSSRUWXQLW\ WR DGGUHVV WKH Advisory Commission on Persons with Disabilities regarding non-agenda items. During this proceeding, the Advisory Commission on Persons with Disabilities will not discuss, consider, or act on any item presented. We respectfully ask that anyone stepping forward to speak during the Public Forum please limit remarks to three minutes.) 4. Consider A. Cancel the Advisory Commission on Persons with Disabilities Meeting on December 22, 2025 5. Discussion A. 6WUDWHJLF 3ULRULW\ 2QH 5HYLHZ DQG $VVHVV WKH &LW\¶V $GDSWLYH 3URJUDPV DQG Services ± Framework Review B. Adaptive Programming Opportunity 6. 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, November 11, 2025, by 5:30 p.m. pursuant to Chapter 551 of the Texas Government Code. Advisory Commission on Persons with Disabilities November 17, 2025 Page 2 of 2 City of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special accommodation, please advise the City Secretary 48 hours in advance at (817) 748-8016. Reasonable accommodation will be made to assist you. 0 CITY OF SOUTHLAK.E ADVISORY COMMISSION ON PERSONS WITH- DISABILITIES MEETING MINUTES: NOVEMBER 17, 2025 LOCATION: The Marq Southlake Legends Hall — Executive Board Room 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:30 P.M. ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEMBERS PRESENT: Chair Laura McCaskill and Board Members Holly Birnbach, Jay Waheed, Ryan Jacobson, Ann Marie Walker, and David Cunningham ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEMBERS ABSENT: Board Member Mark Flores, Alternate 1 Orlando Borges, and Alternate 2 Amy Swanson Sillan , STAFF PRESENT: Assistant City Manager Stacey Services David Miller, Deputy Director of Community Administrative Assistant Taygan McBumey REGULAR SESSION 1. CALL TO ORDER Black, Director of Community Services Ryan McGrail, and Advisory Commission on Persons with Disabilities Chair Laura McCaskill called the meeting to order at 6:31 P.M. 2. CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE OCTOBER 27, 2025, ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Chair Laura McCaskill presented item 2A, approval of the minutes from the October 27, 2025, Advisory Commission on Persons with Disabilities. Chair McCaskill mentioned Marissa Mahon's name was misspelled in the September Minutes. APPROVED A motion was made to approve the minutes from the October 27, 2025, Advisory Commission on Persons with Disabilities meeting with the suggested change. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the November 17, 2025 Advisory Commission on Persons with Disabilities Meeting Page 2 of 3 Motion: Birnbach Second: Walker Ayes: McCaskill, Birnbach, Waheed, Jacobson, Walker, and Cunningham Nays: None Abstain: None Vote: 6-0 Motion passed. 3. PUBLIC FORUM Chair McCaskill opened the Public Forum at 6:33 P.M. There being no one to speak, Chair McCaskill closed the Public Forum at 6:33 P.M. 4. CONSIDER A. 5. 5A. CANCEL THE ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING ON DECEMBER 22, 2025 Chair Laura McCaskill presented item 4A, to cancel the December 22, 2025, Advisory Commission on Persons with Disabilities Meeting. APPROVED A motion was made to approve cancelling the December 22, 2025, Advisory Commission on Persons with Disabilities meeting. Motion: Birnbach Second: Cunningham Ayes: McCaskill, Birnbach, Nays: None Abstain: None Vote: 6-0 Motion passed. DISCUSSION Waheed, Jacobson, Walker, and Cunningham STRATEGIC PRIORITY ONE: REVIEW AND ASSESS THE CITY'S ADAPTIVE PROGRAMS AND SERVICES — FRAMEWORK REVIEW Director of Community Services, David Miller, and Deputy Director of Community Services, Ryan McGrail, presented Item 5A to the Commission. Director Miller began the discussion by explaining what the Framework is and outlining the Commission's role in the conversation. Deputy Director McGrail then discussed how staff use the Framework to evaluate different recreational programs. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the November 17, 2025 Advisory Commission on Persons with Disabilities Meeting Page 3 of 3 Members of the ACPD also provided feedback regarding the Framework. Both were available to answer questions from the Commission. Direction to Staff: N/A 513. ADAPTIVE PROGRAMMING OPPORTUNITY Deputy Director of Community Services, Ryan McGrail, presented Item 5B and discussed a potential new adaptive program. He was available to answer questions from the Commission. Direction to Staff: N/A 6. ADJOURNMENT Advisory Commission on Persons with Disabilities Chair McCaskill adjourned the (_,,7eeting at 8:04 P.M. Attest: Laura McCaskill, Chair David Miller, Director of Community Services City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork