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2015-02-10CITY OF SOUTH LAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, FEBRUARY 10, 2015 LOCATION: Senior Activities Center 307 Parkwood Drive Southlake, Texas 76092 TIME: 1:00 P.M. AGENDA: 1. Call to Order 2. Consent A. Approval of the December 9, 2014 regular Senior Advisory Commission meeting minutes B. Approval of the January 27, 2015 special Senior Advisor Commission meeting minutes 3. Discussion A. Fitness Equipment for The Marq — Southlake Phase B. Cost Recovery Policy 4. Reports A. City Manager's Office & Community Services B. Metroport Meals on Wheels C. Call A Ride Southlake D. Senior Services Coordinator E. Southlake Senior Funding, Inc. 5. Public Forum (This is the Public's opportunity to address the Senior Advisory Commission about non - agenda items. During Public Forum, the Commission will not discuss, consider or take action on any items presented.) 6. Consider A. Senior Advisory Commission 1 st Quarter Written Report to City Council 7. Adjournment City of Southlake Values: Integrity ♦ Innovation + Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — February 10, 2015 Page 2 of 2 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, February 6, 2015 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. bL-pa • a a a Lori Payne, T5MC'} ao N s a ' City Secretary ' vPlk 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