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2008-09-22 CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION: Monday, September 22, 2008 LOCATION: Southlake Senior Activities Center 307 Parkwood Drive Southlake, Texas 76092 TIME: 12:00 p.m. REGULAR SESSION: 1. Call to Order ADMINISTRATIVE COMMENTS: 2. Administrative Comments A. Oath of Office B. Boards and Commissions Appreciation Reception C. Friends of the Southlake Library Presentation 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 August 12, 2008 regular Senior Advisory Commission meeting minutes. REGULAR AGENDA: 4. Public Forum 5. Report: CARS (Josh Weiser) 6. Report: Southlake Senior Activities 7. Report: Metroport Meals on Wheels (Mary King/Darla Fowler) 8. Report: Facilities update - Current & Future/New 9. Consider: Election of Senior Advisory Commission Officers for 2008-09 10. Discussion: Senior Center progress (standing item) Senior Advisory Commission Meeting Date - September 22, 2008 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, September 19, 2008 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ,W1111Yibjlyfl J44 , pa, ••ar®aa se• ~i Lori Payne, TR City Secretary ° v' e o••a If you plan to attend this public meft)q ano~ r disability that requires special needs, please advise the City Secretary 48 hours in O ttCd'at 817.748.8016 reasonable accommodations will be made to assist you.