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2026-03-10 SAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M March 03, 2026 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, March 10, 2026, 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 February 10, 2026, 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.Library Update – Cynthia Pfledderer, Deputy Director of Library Services B.Community Services Update – Ryan McGrail, Deputy Director of Community Services Senior Advisory Commission Meeting Date – March 10, 2026 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Estimated Time 1:55 P.M. – 2:00 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 ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SENIOR ADVISORY COMMISSION MEETING: TUESDAY, MARCH 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 February 10, 2026, 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.Library Update – Cynthia Pfledderer, Deputy Director of Library Services B.Community Services Update – Ryan McGrail, Deputy Director of Community Services 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, March 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. Senior Advisory Commission Meeting Minutes for February 10, 2026 SENIOR ADVISORY COMMISSION MEETING MINUTES: FEBRUARY 10, 2026 LOCATION: THE MARQ SOUTHLAKE Legends Hall – Board Room 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Vice-Chair Brent McIlvain and SAC members William Meddings, Bernadette MacDermott, and Greta Schumacher Commission Members Absent: Chair MaryLee Alford and SAC Members John Slocum and Julie Walter Staff Members Present: Deputy Director of Community Services Ryan McGrail, Hospitality and Sales Manager Crystal Maddalena, and Senior Services Coordinator Soheila Phelps 1.CALL TO ORDER Vice-Chair Mcllvain 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 January 13, 2026, Senior Advisory Commission Meeting Vice-Chair McIlvain presented Item 2A, including approval of the January 13, 2026, meeting minutes. APPROVED A motion was made to approve the minutes of January 13, 2026. Motion: MacDermott Second: Schumacher Ayes: McIlvain, MacDermott, Schumacher, Meddings Nays: None Abstention: 0 Vote: 4-0 Motion passed. Item 2A Senior Advisory Commission Meeting Minutes for February 10, 2026 3. PUBLIC FORUM Vice-Chair McIlvain opened the Public Forum at 1:01 P.M. There being no one to speak, the Public Forum was closed at 1:01 P.M. 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 the Parks and Recreation Board 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 Vice-Chair McIlvain adjourned the meeting at 1:30 P.M. MaryLee Alford, Chair Crystal Maddalena, Community Services Department