2008-10-14 SAC Meeting
CITY OF
SOUTHLAKE
SENIOR ADVISORY COMMISSION: Tuesday, October 14, 2008
LOCATION: Southlake Senior Activities Center
307 Parkwood Drive
Southlake, Texas 76092
TIME: 1:00 P.M.
REGULAR SESSION:
1. Call to Order
ADMINISTRATIVE COMMENTS:
2. Administrative Comments
A. Oath of Office
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 September 22, 2008 regular Senior Advisory
Commission meeting minutes.
REGULAR AGENDA:
4. Public Forum
5. Report: CARS (Dick Johnston)
6. Report: Southlake Senior Activities
7. Report: Metroport Meals on Wheels (Mary King/Darla Fowler)
8. Report: Facilities update - Current & Future/New
9. Consider: Naming of the liaison for Steering Committee
10. Discussion: Senior Center progress (standing item)
11. Adjournment
`Senior Advisory Commission
Meeting Date - October 14, 2008
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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, October 17, 2008
by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
Lori Payne, T C i'--
City Secretary
If you plan to attend this pu6Rd,rn eet11 g 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.
OFFICIAL MINUTES
Approved by the Senior Advisory Commission 11 /11/08
CITY OF SOUTHLAKE
SENIOR ADVISORY COMMISSION
October 14, 2008
Senior Activity Center
MEMBERS AND ALTERNATES PRESENT: David Baltimore (Chairman), Jean
Boland, Charlie Boyd, Craig Hayes, Bill Kyle (Vice Chair), Marge Kyle
(Secretary), Dick McCauley and Nancy Sporn
MEMBERS AND ALTERNATES ABSENT: Cleta Pierce
EX OFFICIO MEMBERS AND GUESTS PRESENT: Soheila Phelps, CARS;
Mary King, MMOW Chair; Darla Fowler, MMOW Coordinator
STAFF PRESENT: Amanda Troum, Senior Services Coordinator and Kerry
McGeath, Community Services Deputy Director
Agenda Item No. 1. Call to Order
Interim Chairman David Baltimore called the meeting to order at 1:07 p.m.
Agenda Item No. 2. Administrative Comments
Oath of Office was administered to newly appointed Senior Advisory Commission
member Dick McCauley.
Agenda Item No 3 Approval of the September 29, 2008, Senior Advisory
Commission meeting minutes with correction of Dick McCauley's name.
A motion was made to approve the minutes as presented.
Motion: B. Kyle
Second: McCauley
Ayes: Baltimore, Boland, Boyd, Hayes, B. Kyle, M. Kyle, McCauley and
Sporn
Nays: None
Abstention: None
Vote: 8-0
Motion carried.
Agenda Item No. 4. Public Forum
There were no items at this time.
Agenda Item No. 5. Report: CARS (Soheila Phelps)
Soheila Phelps, CARS representative, reported two new riders and one new
volunteer driver for the month of September. She also reported that the medical
Minutes of the October 14, 2008 Senior Advisory Commission
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