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2026-02-02 ACPD PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M January 27, 2026 TO: Advisory Commission on Persons with Disabilities FROM: Stacey Black, Assistant City Manager David Miller, Director of Community Services SUBJECT: Agenda Notes for February 02, 2026, Meeting of the Advisory Commission on Persons with Disabilities The Advisory Commission on Persons with Disabilities will hold its next meeting on Monday, February 02, 2026, at 6:30 p.m. in the Legends Hall Board Room at The Marq Southlake (285 Shady Oaks Drive). A light dinner will be available beginning at 6:00 p.m. If you are unable to attend, please notify staff in advance by contacting David Miller at djmiller@ci.southlake.tx.us or (817) 748-8018. We look forward to welcoming you and appreciate your service to the City. If you have any questions regarding the agenda or materials, please do not hesitate to contact us. The agenda notes below are intended to support your preparation for this meeting. REGULAR AGENDA 1. Agenda Item No. 1: Call to Order 2. Agenda Item No. 2: Consent A. Approve the minutes of the November 17, 2025, Advisory Commission on Persons with Disabilities Meeting The purpose of this item is for the members of the Advisory Commission on Persons with Disabilities to approve the minutes of the November 17, 2025, Advisory Commission on Persons with Disabilities Meeting. 3. Agenda Item No. 3: Public Forum Public Forum Advisory Commission on Persons with Disabilities Meeting Date – February 02, 2026, at 6:30 pm Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Public Forum is the public's opportunity to address the Commission about non- agenda items. During the Public Forum, Commission members will not discuss, consider, or take action on any item presented. 4. Agenda Item No. 4: Discussion A. Meeting Reminders The purpose of this item is to provide ACPD members with a brief reminder about meeting communication and what to expect before each scheduled meeting. There is no packet item associated with this discussion. B. New Programming Updates The purpose of this item is to provide ACPD members with an update on a recent adaptive programming addition at Champions Club and future programming planned in 2026. There is no packet item associated with this discussion. C. Deep Dive into Adaptive Programming The purpose of this item is to provide ACPD members with an update on the City of Southlake’s adaptive programming efforts. This update will offer general insights and information to support discussion, as well as detail efforts by City staff to understand the full adaptive programming portfolio within the City of Southlake service area. There is no packet item associated with this discussion. D. Communication: Website and Community Resources Review The purpose of this item is to provide ACPD members with an update on recent website enhancements related to adaptive programming information. This includes general improvements to how this information is presented and accessed across the Experience Southlake and City of Southlake websites, as well as planned enhancements to future program communication efforts. There is no packet item associated with this discussion. 5. Agenda Item 5. Adjournment Staff Contact Information: Stacey Black, Assistant City Manager (817) 748-8063 David Miller, Director of Community Services (817) 748-8018 Bora Sulollari, Assistant to the City Manager (817) 748-8645 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING Monday, February 02, 2026 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 November 17, 2025, Advisory Commission on Persons with Disabilities meeting 3. Public Forum (This is the Public’s opportunity to address the 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. Discussion A. Meeting Reminders B. New Programming Updates C. Deep Dive into Adaptive Programming D. Communication: Website and Community Resources Review 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, January 27, 2026, by 5:30 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 accommodation, please advise the City Secretary 48 hours in advance at (817) 748-8016. Reasonable accommodation will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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 Black, Director of Community Services David Miller, Deputy Director of Community Services Ryan McGrail, and Administrative Assistant Taygan McBurney REGULAR SESSION 1.CALL TO ORDER 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. Item 2A Minutes of the November 17, 2025 Advisory Commission on Persons with Disabilities Meeting Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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.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, Waheed, Jacobson, Walker, and Cunningham Nays: None Abstain: None Vote: 6-0 Motion passed. 5.DISCUSSION 5A. 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. Minutes of the November 17, 2025 Advisory Commission on Persons with Disabilities Meeting Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Members of the ACPD also provided feedback regarding the Framework. Both were available to answer questions from the Commission. Direction to Staff: N/A 5B. 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 meeting at 8:04 P.M. Attest: Laura McCaskill, Chair David Miller, Director of Community Services 1 Holly Birnbach 1 Holly Birnbach 100%5.84 2025 75% 2 Mark Flores 2 Mark Flores 75%4.29 3 Jay Waheed 3 Jay Waheed 100%5.84 4 Ryan Jacobson 4 Ryan Jacobson 100%5.84 5 Laura McCaskill 5 Laura McCaskill 100%5.84 6 David Cunningham 6 David Cunningham 50%5.84 7 Ann Marie Walker 7 Ann Marie Walker 100%5.84 Alt. 1 Orlando Borges Alt. 1 Orlando Borges 0%0 Alt. 2 Alt. 2 Amy Sillan 50%1.92 88%75%78%66%In attendance Total Hrs Per Month 1:00 1:37 1.92 1.55 Not in attendance, no substitute Substitute in attendance Vacant position Meeting Canceled Meeting Canceled due to no quorum Change in Representative 2025 Meeting Attendance Rate (includes substitutions) 9/29/25 10/27/25 11/17/25 Individual Attendance RatePlaceName8/25/25 Hrs To Date Average Monthly Attendance Rate Place Name 2025 Advisory Commission on Persons with Disabilities Attendance Report