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2026-02-10 SAC MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork SENIOR ADVISORY COMMISSION MEETING: TUESDAY, FEBRUARY 10, 2026 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 January 13, 2026, Senior Advisory Commission Meeting Minutes 3. Public Forum 7KLV LV WKH 3XEOLF¶V RSSRUWXQLW\ WR DGGUHVV WKH 6HQLRU$GYLVRU\ &RPPLVVLRQ DERXW QRQ -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. Executive Session A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for Senior Advisory Commission to seek advice from the city attorney as to the posted subject matter of this Parks and Recreation Board Meeting. 1. Section 551.071: Consultation with city attorney. a. Seek advice of the city attorney regarding the Open Meetings Act and Social Media Considerations 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, February 3, 2026, 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.