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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-8/20/2009 city Of ilC9 Texas SENIOR CENTER ADVISORY COMMITTEE MINUTES Thuffiday,August20,2009 1 :30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1 :35 p.m. on Thursday, July 16, 2009 by Debra Minea, Chair of the Committee. ROLL CALL: Debra Minea, Susan Thomason, Wanda Johnson, Molly Skinner and Anne Gifford ABSENT: Dorothy Parker and Michelle Appling STAFF: Renee Garrett, Senior Center Supervisor and Monica Walsh, Parks and Recreation Director 1 . Call to Order and Roll Call 2. Approval of the July 16, 2009 Senior Center Advisory Committee Minutes Anne Gifford made a motion to approve the minutes. Molly Skinner seconded. The motion carried with a unanimous vote. 3. Discussion and Consideration of Senior Wish List Debra Minea reported that the flag pole is completed and the decorations are ongoing. 4. Discussion and Consideration of Future Meetings After discussion, Wanda Johnson made a motion that the Senior Center Advisory Committee meet every other month. Molly Skinner seconded. Wanda Johnson amended the motion to read the Senior Center Advisory Committee will meet every other month beginning in September. Molly Skinner seconded. The motion carried with a unanimous vote. Senior Center Advisory Committee August 20, 2009 Page 2 of 2 5. Discussion on Items of Interest for Potential Future Action None 6. Reports - Staff and Committees Debra Minea reported that the flag pole dedication was a huge success. Colleyville's Honor Guard came in full dress, city officials were present and the Lions Club members were present. Wanda Johnson suggested that lighting be added to the flag pole. She will check with a friend who is an electrician and Renee Garrett, Senior Center Supervisor, will check on prices. The lighting for the flag pole will be added to the Senior Center Wish List. Renee Garrett, Senior Center Supervisor, gave an overview of the senior activities and programs. She announced that the city has a new policy and now she could solicit donations from area merchants for the Senior Center. She announced there would be a Style Show on September 16th and the Health Fair will be October 9th. Monica Walsh, Parks and Recreation Director, reported on the Senior Center trail. Renee Garrett, Senior Center Supervisor, reported that Michelle Appling resigned and applications are being accepted for this position as well as positions that expire September 2009. 6. Citizen comments/presentation regarding items not on the agenda* None 7. Adjournment Anne Gifford moved to adjourn at 2:05 p.m. Wanda Johnson seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: .--... rIIA. .--.. Wanda H. Drexel, Administrative Secretary