2015-01-27 SAC MeetingCITY OF
SOUTHLAKE
SPECIAL SENIOR ADVISORY COMMISSION MEETING: TUESDAY, JANUARY 27, 2015
LOCATION: Southlake Town Hall
Suite 268 — Executive Conference Room
1400 Main Street
Southlake, Texas 76092
TIME: 1:00 P.M.
AGENDA:
1. Call to Order
2, Discussion
A. The Marq — Phase I
3. 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 23, 2015 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Traci Riggs, TRMC
Deputy 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
Special Senior Advisory Commission Meeting:
January 27, 2015
LOCATION: Southlake Town Hall — Executive Conference Room
1400 Main Street
Southlake, Texas
Members Present: Chairman Nancy Sporn, Vice Chairman Charlie Boyd, Secretary Marge
Kyle; SAC members Beverly Blake, Bernice McCauley, Barbara Pappy (Alternate 1)
Commission Members Absent: Jean Boland and David Baltimore
Staff Members Present: Director of Community Services Chris Tribble; Deputy Director
Candice Edmondson; Soheila Phelps, Senior Services Coordinator; and Communications &
Website Manager Pilar Schank
Guests: None
Liaisons: CARS Representative Brighton Greene; MMOW Executive Director Mary King
Public Forum: None
1. CALL TO ORDER
Chairman Sporn called the meeting of the Special Senior Advisory Commission to
order at 1:05 p.m.
2. DISCUSSION
2A. THE MARQ — PHASE I
Deputy Director Candice Edmondson presented floor plan details for The Marq —
Southlake, Phase I and she and Director Chris Tribble responded to many questions.
Discussion about fitness equipment will be put on the next Senior Advisory
Commission meeting agenda to allow further feedback for staff.
3. ADJOURNMENT
APPROVED
A motion was made and unanimously approved to adjourn the meeting at 2:45 p.m.
Motion:
City of Southlake Values:
Integrity ♦ Innovation • Accountability • Commitment to Excellence ♦ Teamwork
Special Senior Advisory Commission Meeting
January 27, 2015
Page 2 of 2
Second:
Ayes: Baltimore, Blake, Boland, Boyd, Kyle, McCauley, Pappy and Sporn
Nays: None
Abstention None
Vote: 8 -0
Motion Carried.
■
Nancy Sporn, Chair Steve Moore, Recreation Superintendent
Community Services
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Special Senior Advisory Commission Sign -in Sheet
CITY OF Jan 27, 2015 @ 1pm
SOUTHLAKE Town Hall Exec Conference Room
David Baltimore (Place 4)
/
Beverly Blake (Place 6)
Jean Boland (Place 1)
Charles Boyd (Place 3), V -Chair
Marge Kyle (Place 7), Secretary ) 77 c z.t, t/
Bernice McCauley (Place 2) _= „`r
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Barbara Pappy (Alt 1) _
Nancy Sporn (Place 5), Chair LiAoffi Of&ri
Vacant (Alt 2)
STAFF
Chris Tribble ;
-Katellear C 0Q
Steve Moore
Soheila Phelps
Pilar Schank
Ryan McGrail
Cassie Tucker
GUESTS
Brighton Greene (CARS)
Eric Phelps (CARS)
Mary King (MMOW)
Milton Blake �'• ``_
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