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2026-06-09 SAC MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork SENIOR ADVISORY COMMISSION MEETING: TUESDAY, JUNE 9, 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 May 12, 2026, Senior Advisory Commission Meeting Minutes 3. Public Forum 7KLV LV WKH 3XEOLF¶V RSSRUWXQLW\ WRDGGUHVV WKH 6HQLRU $GYLVRU\ &RPPLVVLRQDERXWQRQ -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. Economic Development and Tourism Presentation ~ Daniel Cortez, Director of Economic Development and Tourism 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, June 2, 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 June 09, 2026 CITY OF SOUTHLAK-E SENIOR ADVISORY COMMISSION MEETING MINUTES: June 09, 2026 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Board Room 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Chair MaryLee Alford, Vice -Chair Brent Mcllvain and SAC members William Meddings, Greta Schumacher, Julie Walter and Bernadette MacDermott Commission Members Absent: SAC Member John Slocum Staff Members Present: Hospitality and Sales Manager Crystal Maddalena, Senior Services Coordinator Soheila Phelps 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 May 12, 2026, Senior Advisory Commission Meeting Chair Alford presented Item 2A, including approval of the May 12, 2026, meeting minutes. APPROVED A motion was made to approve the minutes of May 12, 2026. Motion: Schumacher Second: Mcllvain Ayes: Alford, Schumacher, Meddings, Mcllvain, Walter Nays: None Abstention: Vote: 5-0 Motion passed. Senior Advisory Commission Meeting Minutes for June 09, 2026 3. PUBLIC FORUM Chair Alford opened the Public Forum at 1:00 P.M. There being no one to speak, the Public Forum was closed at 1:00 P.M. 4. DISCUSSION A. Economic Development and Tourism Presentation — Director of Economic Development and Tourism, Daniel Cortez Director of Economic Development and Tourism, Daniel Cortez presented on the State of the Local Economy to the Senior Advisory Commission and was available to answer questions. 5. ADJOURNMENT Chair Alford adjourned the meeting at 2:19 P.M. 7blford, Chai ry tal Mad alena, Community Services Department