2012-05-08 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.
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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 _
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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
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