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2012-05-08 SAC MeetingSENIOR ADVISORY COMMISSION: Tuesday, May 8, 2012 LOCATION: Senior Activities Center 307 Parkwood Dr Southlake, Texas 76092 TIME:1:00 p.m. AGENDA: 1. Call to Order 2. Discussion A. Guest Presentation – Councilmember Martin Schelling B. Suggested SAC meeting time change to 9:00am 3. Reports A. Metroport Meals on Wheels B. Call A Ride Southlake C. Southlake Steering Committee D. Southlake Senior Funding, Inc. E. City Manager’s Office & Community Services F. Senior Advisory Commission Reports to Council G. Guest Schedule 4. Consent A. Approval of the April 10, 2012 regular Senior Advisory Commission meeting minutes. 5. Public Forum 6. Consider: No items this meeting. 7. Adjournment City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Senior Advisory Commission Meeting Date – May 8, 2012 Page 2 of 2 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, May 4, 2012 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting 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. City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork CITY OF SOUTHLAKE Senior Advisory Commission Meeting: May 8, 2012 LOCATION: Southlake Senior Activities Center 307 Parkwood Dr Southlake, Texas Members Present: Chair David Baltimore, Vice Chair Dick McCauley; SAC members Beverly Blake, Jean Boland, Charlie Boyd, Pat Burnett, Marge Kyle and Jeanette Gossage Commission Members Absent: Secretary Nancy Sporn Staff Members Present: Kari Happold, Deputy Director of Community Services and Nancy Brown, Senior Services Coordinator Guests: City Council member Martin Schelling and Louis Braun Liaisons: MMOW representative Darla Fowler and Southlake Steering Committee representative Bernie McCauley Agenda Item No. 1. CaII to Order — The meeting was called to order by Chairman Baltimore at 1:01 p.m. Agenda Item No. 2. Discussion A. Guest Presentation — Southlake City Council member Martin Schelling addressed the Commission about current Southlake topics of interest (election, Southlake 2030 Plan, City budget) and responded to Commission questions. B. Suggested SAC meeting time change to 9:00 a.m. — The current meeting arrangement at 1:00 p.m. was not changed. Agenda Item No. 2. Reports A. Metroport Meals on Wheels Report — MMOW reports were distributed. B. CARS Report — April CARS report was distributed. C. Southlake Steering Committee — A report was given. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Minutes of the May 8, 2012 Page 2 of 2 D. Southlake Senior Funding, Inc. — Dick McCauley reported on recent SSFI activities. E. City Manager's Office & Community Services — Communications & Website Manager Pilar Schank was not present to provide a report. F. Senior Advisory Commission Report to Council — The next written SAC report to City Council will be August 7, 2012. SAC will preview the report prior to it being presented to City Council. G. Guest Schedule — Director of Public Works Bob Price is scheduled as the guest speaker in July. A suggestion was given to invite another city council member to be the guest speaker at the August meeting. Agenda Item No. 3A. Consent: Approval of the minutes from the regular Senior Advisory Commission Meeting April 10, 2012 A motion was made by Dick McCauley, seconded by Jean Boland and unanimously voted to approve the minutes as discussed. Agenda Item No. 4. Public Forum — No one was present to address the Commission during Public Forum. Agenda Item No. 5. Consider — There were no items on the agenda. Agenda Item No. 6.Adjournment. A motion was made by Charlie Boyd, seconded by Jean Boland and unanimously voted to adjourn the meeting at 2:00 p.m. /ff gra■ David B. tiore, Chair Karr Ha 4;4 l eputy Director Communi y Services Due to technical failure, a tape recording of this meeting is not available. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Sign -in Sheet May 8, 2012 Senior Activity Center David Baltimore r � --� !/j, Beverly Blake _ _ _ Jean Boland Charles Boyd /LA) Patricia Burnett Jeanette Gossage Q a„,,cm Marge Kyle Richard McCauley Nancy Sporn STAFF Kari Happold Nancy Brown Pilar Schank GUESTS Neal Perkins (CARS) Darla Fowler (MMOW) �---_ Bernie McCauley (SSC) _ % Martin Schelling (Guest Speaker) ,/ Milton Blake Z- 0 a ( 5 g /-/