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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-11/16/2006 citY Of neB Texas SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, September 21,2006 1 :30 p.m. The regular monthly meeting of the Colleyville Senior Center Advisory Committee was called to order at 1 :50 p.m. on Thursday, September 21, 2006, by Connie Hampton, Chair of the Committee. ROLL CALL: Councilperson Mike Taylor, Connie Hampton, Debra Minea, Jack Olsen, Jim Moore, Lila Coley, Marion Jenkins and Patrecia Fox STAFF: Monica Walsh, Director of Parks and Recreation, William Lindley, City Manager, Dal Anderson, Assistant City Manager and Renee Garrett, Recreation Specialist 1. Call to Order 2. Approval of the August 23, 2006 Senior Center Advisory Committee Minutes Jack Olsen moved to approve the August 23, 2006 Colleyville Senior Center Advisory Committee minutes. Patrecia Fox seconded the motion. The vote was unanimous. 3. Discussion and possible future action on potential changes in the Bylaws Debra Minea moved that the Senior Center Advisory Committee would meet the third Thursday of each month at 1 :30 p.m. at the Colleyville Senior Center located at 2512 Glade Road. Patrecia Fox seconded the motion. The vote was unanimous. Senior Center Advisory Committee Meeting September 21, 2006 Page 2 of 3 4. Discussion of participant meeting A discussion of general membership meetings led to the unanimous decision to have no regularly scheduled general membership meetings. Announcements during the bi-monthly Friday lunches will keep the general membership informed. Special meetings of the general membership will be called as needed in accordance with Section V, Subsection 5 of the Bylaws. 5. Discussion of Grand Opening date Patrecia Fox moved to hold a Grand Opening for the Senior Center on Tuesday, October 24, 2006, with a ribbon cutting ceremony at 5:00 p.m. Lila Coley seconded the motion. The vote was unanimous. A three member committee consisting of Jim Moore, Marion Jenkins and Patrecia Fox was appointed to assist Monica Walsh, Renee Garrett and Mona Gandy with plans for this opening. 6. Discussion and possible future action on potential new programs After a discussion of potential new programs the committee decided programs would be in accordance with the wishes of the Center participants. New programs implemented at their request will allow the Center to reflect the interest of the general membership. City Manager William Lindley suggested that all seniors be encouraged to carry on their person at all times a personal identification card. The City could furnish the blank card and the fire department would be requested to laminate the card after the senior filled in their information. 7. Discussion on items of interest for potential future action Patrecia Fox stated she would like to see the Colleyville Senior Center upgraded to a full time facility under the management of a senior citizens director. William Lindley, City Manager, stated that the Parks and Recreation Department will be keeping records of the usage of the Center to determine if a full time facility is warranted. The City will begin budget considerations in May 2007 and the needs of the Center should be presented to the City at that time. 8. Citizens comments/presentations regarding items not on the agenda Ed Havran stated that his wife, Muriel, has offered to loan her art work for display at the Senior Center. 9. Adjournment Parks and Recreation Advisory Board Meeting September 21,2006 Page 3 of 3 Marion "Shorty" Jenkins moved to adjourn at 3:06 p.m. Jack Olsen seconded the motion. The vote was unanimous. Respected submitted and approved: ~~~ Lila Coley, Secretary Treas · rer Senior Center Advisory Committee r~ I~' AJ~~.~ Dixie S. Smith, Administrative Secretary