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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-11/15/2007 (2)GItY of ~ Il~ Texas SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, December 20, 2007 1:30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1:31 p.m. on Thursday, December 20, 2007 by Debra Minea, Chair of the Committee. ROLL CALL: Debra Minea, Patrecia Fox, Connie Hampton, Jack Olsen, Lila Coley and Dorothy Johnson ABSENT: Councilman Tom Hart, Councilman Mike Taylor, Wanda Johnson, Connie Hampton and Monica Walsh, Parks and Recreation Director STAFF: Renee Garrett, Senior Center Supervisor Call to Order and Roll Call Approval of the November 15, 2007 Senior Center Advisory Committee Minutes A motion was made by Patrecia Fox to amend the minutes to read that Lila Coley was present at the November 15, 2007 meeting. Jack Olsen seconded the motion. The motion carried with a unanimous vote. Lila Coley moved to approve the minutes as amended. Jack Olsen seconded the motion. The motion carried with a unanimous vote. Senior Center Advisory Committee December 20, 2007 Page 2 of 2 Discussion and Consideration of Senior Center Wish List Committee discussed no changes to wish list and also discussed building and general fund budgets. 4. Discussion on Items of Interest for Potential Future Action Discussed that the Center provide meat at the Tuesday night dinners and charge $1 to $2 per person to help cover cost. 5. Reports -Staff and Committees Renee Garrett, Senior Center Supervisor, gave an overview of the senior activities programs and discussed Colleyville Senior Center Stationary. Renee Garrett reported that Bill Johnson with Acoustic Design Associates will be out after the first of the year to begin the study. A motion was made by Patrecia Fox to approve the stationary that Lila Coley had developed. Jack Olsen seconded the motion. The motion carried with a unanimous vote. 6. Citizen comments/presentation regarding items not on the agenda* Ed Havran spoke regarding donations to support Metroport Meals on Wheels. 7. Adjournment Jack Olsen moved to adjourn at 2:04 p.m. Lila Coley seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: Wanda H. Drexel, Administrative Secretary