2010-01-12
CITY OF
SOUTHLAKE
SENIOR ADVISORY COMMISSION: Tuesday, January 12, 2010
LOCATION: Southlake Senior Center
307 Parkwood Drive
Southlake, Texas 76092
TIME: 1:00 P.M.
REGULAR SESSION:
1. Call to Order
2. ADMINISTRATIVE COMMENTS:
A. SAC meeting Time
B. Game Stop Demonstration of Wii Games and Fitness
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 November 10, 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 (Kerry McGeath)
9. Consider: Recommendation on 2010 Community Services Agreement with
Call a Ride Southlake (CARS)
Senior Advisory Commission
Meeting Date - January 12, 2010
Page 2 of 2
10. Consider: Recommendation on 2010 Community Services Agreement with
Metroport Meals on Wheels (MMOW)
11. Consider: Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revisions to the Senior Advisory Commission
Bylaws
12. Consider: Recommendation to approve Policies and Ordinance Review
Committee (P.O.R.C.) revision to Senior Advisory Commission
Ordinance 653-A and Chapter 2 of the Southlake City Code
13. Discussion: No items this agenda.
14. 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 January 8, 2010 by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Lori Payne, TR C s
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City Secretary
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If you plan to attend this public °n7kjftt,ffid 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.