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2013-01-08CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION: Tuesday, January 8, 2013 LOCATION: Senior Activities Center 307 Parkwood Dr Southlake, Texas 76092 TIME: 1:00 P.M. AGENDA: 1. Call to Order 2. Consent A. Approval of the November 27, 2012 special Senior Advisory Commission meeting minutes 3. Discussion A. Guest Presentation — City of Southlake Director of Finance Sharen Jackson B. Senior Advisory Commission/Southlake Steering Committee Relationship 4. Reports A. Senior Services Coordinator B. Metroport Meals on Wheels C. Call A Ride Southlake D. SPIN E. Southlake Steering Committee F. Southlake Senior Funding, Inc. G. City Manager's Office & Community Services H. Guest Schedule 5. Public Forum (This is the public's opportunity to address the Senior Advisory Commission about non -agenda items. During this proceeding, the Commission will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — January 8, 2013 Page 2 of 2 6. Consider: A. Senior Advisory Commission Written Report to City Council B. Renaming the Senior Activity Center 7. Adjournment A quorum of the City Council may be present at this meeting 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, January 4, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 7 �"-V_ � ! 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