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2007-11-13 City of Southlake, Texas SENIOR ADVISORY COMMISSION: Tuesday, November 13, 2007 LOCATION: Southlake Senior Activities Center 307 Parkwood Drive Southlake, Texas 76092 TIME: 1:15 p.m. REGULAR SESSION: 1. Call to Order ADMINISTRATIVE COMMENTS: 2. Administrative Comments: A. Presentation by Eagle Scout Seth Schueller 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 October 9, 2007 Senior Advisory Commission meeting minutes. REGULAR AGENDA: 4. Public Forum 5. Report: CARS (Donna Fry) 6. Report: Southlake Senior Activities (Dorothy Cosgrove) 7. Report: Metroport Meals on Wheels (Mary King/Darla Fowler) 8. Report: Facilities Update 9. Consider: A. Recommendation on 2008 Community Services Agreement with Call A Ride Southlake, Inc. B. Recommendation on 2008 Community Services Agreement with Metroport Meals on Wheels Senior Advisory Commission Meeting Meeting Date - Tuesday, November 13, 2007 Page 2 of 2 C. Establishment of Senior Activities Center l01h Anniversary Ad Hoc Committee D. Proposal to change regular meeting time of the Senior Advisory Committee 10. Discussion: There are no Discussion items this agenda. 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, November 9, 2007 by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Lori Payne, TRMC City Secretary : CO t If you plan to attend this public meeting 5 4t~d°larrf e a usability that requires special needs, please advise the City Secretary 48 hours in advance at 817.7°8r$cndeasonable accommodations will be made to assist you. o.