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2010-03-09 CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION: Tuesday, March 9, 2010 LOCATION: Senior Activities Center 307 Parkwood Dr Southlake, Texas 76092 TIME: 1:00 P.M. REGULAR SESSION: 1. Call to Order 2. ADMINISTRATIVE COMMENTS/REPORTS: A. Senior Services Coordinator Position Update B. CARS Report C. Southlake Senior Activities Report D. Metroport Meals on Wheels Report E. Facilities Update - Current & Future/New 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 February 9, 2010 regular Senior Advisory Commission meeting minutes. REGULAR AGENDA: 4. Public Forum 5. Consider: No items this agenda 6. Discussion: A. Steering Committee becoming a nonprofit 501(c)3 named Southlake Senior Funding, Inc. B. Starlight Ball Committee C. Senior Center Operating Budget Senior Advisory Commission Meeting Date - March 9, 2010 Page 2of2 D. Facility Use Policy E. Multipurpose Facility Feasibility Study 7. Other Items: No items this agenda 8. 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 February 5, 2010 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. CY Q- Lori Payne, T C City Secretary ae If you plan to attend this public m~etirlg and h e a disability that requires special needs, please advise the City Secretary 48 hours in,advagv& at 817.748.8016 reasonable accommodations will be made to assist you.