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2009-05-12 CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION: Tuesday, May 12, 2009 LOCATION: Southlake Senior Activities Center 307 Parkwood Drive Southlake, Texas 76092 TIME: 1:00 P.M. REGULAR SESSION: 1. Call to Order 2. ADMINISTRATIVE COMMENTS: A. Oath of Office to Pat Burnett B. City Council member Laura Hill update CONSENT AGENDA: All items listed below are considered to be routine by the Senior Advisory Commission and will be enacted with one motion. There will be no separate discussion of items unless a Commission member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent A. Approval of the April 14, 2009 regular Senior Advisory Commission meeting minutes. REGULAR AGENDA: 4. Public Forum 5. Report: CARS (Dick Johnston) 6. Report: Southlake Senior Activities (Nancy Sporn) 7. Report: Metroport Meals on Wheels (Mary King/Darla Fowler) 8. Report: Facilities Update - Current & Future/New 9. Consider: Proposed Cancelation of June SAC Meeting 10. Discussion: Election of New Officers Pending `Senior Advisory Commission Meeting Date - May 12, 2009 Page 2 of 2 11. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 8, 2009 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 10111111181,1 \31 H Lori Payne, TR City Secretary If you plan to attend this public me'6# ~g apo*a o disability that requires special needs, please advise the City Secretary 48 hours in ~fdver?e2'at 817.748.8016 reasonable accommodations will be made to assist you.