2009-03-10
OFFICIAL MINUTES
Approved by the Senior Advisory Commission 4/14/09
CITY OF SOUTHLAKE
SENIOR ADVISORY COMMISSION
March 10, 2009
Senior Activity Center
MEMBERS AND ALTERNATES PRESENT: David Baltimore, Chairman; Jean
Boland, Charlie Boyd, Craig Hayes, Marge Kyle, Dick McCauley, Cleta Pierce
and Nancy Sporn
MEMBERS AND ALTERNATES ABSENT:
EX OFFICIO MEMBERS AND GUESTS PRESENT: Darla Fowler, MMOW
Coordinator, Dr. David Faltys, John Terrell, Southlake City Council Member
STAFF PRESENT: Amanda Troum, Senior Services Coordinator, Kerry
McGeath, Community Services Deputy Director, Jonathan Scheu, Chris Tribble,
Community Services Director
Agenda Item No. 1 Call to Order
Chairman David Baltimore called the meeting to order at 1:00 p.m.
Agenda Item No. 2 Administrative Comments
Dr. David Faltys presented information on the CISD Bond Package. John Terrell,
City Council member, updated Senior Advisory Commission on a potential new
facility.
Agenda Item No. 3A. Approval of the February 10, 2009, Senior Advisorv
Commission meeting minutes
A motion was made to approve the minutes as presented.
Motion: Pierce
Second: McCauley
Ayes: Baltimore, Boland, Boyd, Hayes, Kyle, McCauley, Pierce and Sporn
Nays: None
Abstention: None
Vote: 8-0
Motion carried.
Agenda Item No. 4 Public Forum
No items at this time.
Minutes of the March 10, 2009 Senior Advisory Commission -Approved 4/14/09
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OFFICIAL MINUTES
Approved by the Senior Advisory Commission 4/14/09
Agenda Item No. 5. Report: CARS (Dick Johnston)
Mr. McCauley informed the Commission of the upcoming CARS meeting to be
held on March 20 to discuss the by-laws.
Agenda Item No. 6. Report: Southlake Senior Activities (Nancy Sporn)
Nancy Sporn, liaison for the Steering Committee, reported on the many activities
that have taken place in the past month.
Agenda Item No. 7. Report: Metroport Meals on Wheels (Darla Fowler)
Darla Fowler, MMOW Coordinator, reported on past and future Tuesday
Luncheons.
Agenda Item No. 8 Report: Facilities Update - Current & Future/New (Amanda
Troum, Kerry McGeath)
The Senior Advisory Commission asked for volunteers interested in serving on a
small committee to assist in areas related to the future facility.
Agenda Item No. 10. Adjournment
A motion was made to adjourn the meeting at 1:30 p.m.
Motion: Pierce
Second: Sporn
Ayes: Baltimore, Boland, Boyd, Hayes, Kyle, McCauley, Pierce and Sporn
Nays: None
Abstention: None
Vote: 8-0
Motion 'ed
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Kev McGeath, Deputy Direcr of Community Services
A RECORDING OF THE MEETING IS AVAILABLE FOR REVIEW IN THE OFFICE OF THE
CITY SECRETARY.
Minutes of the March 10, 2009 Senior Advisory Commission - Approved 4/14/09
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