HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-7/16/2009
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SENIOR CENTER ADVISORY COMMITTEE
MINUTES
Thursday, July 16, 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
Guest:
Ed Havran, Mike Patterson and Jimmy Reynolds
1 . Call to Order and Roll Call
2. Approval of the May 21, 2009 Senior Center Advisory Committee Minutes
Wanda Johnson 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
The dedication of the flag pole will be held Friday, July 17, 2009. The Lions Club will be
present at the dedication. The flag pole will be moved to the completed items on the Wish List.
Senior Center Advisory Committee
July 16, 2009
Page 2 of 3
4. Discussion and Consideration of Future Sites for Historical Markers
Ed Havran from the Colleyville Preservation Committee made a presentation regarding the
historical markers that he would like placed at the Senior Center. Also attending the meeting
with Ed were Mike Patterson and Jimmy Reynolds. The markers are made of granite and are 6'
x 2'. Ed Havran informed the Senior Center Advisory Committee that the markers would be
placed at no cost to the City.
Monica Sue Walsh, Parks and Recreation Director said that because the markers were valued
at over $1,000 the item would need to have approval from City Council.
There are two sites for consideration at the Senior Center:
Southwest corner of the building
On the trail behind building
Wanda Johnson made a motion to approve space for the three (3) granite markers to be placed
on the Senior Center Trail Loop and to forward this item to City Council for approval. Molly
Skinner seconded the motion. The motion carried with a unanimous vote.
Monica Sue Walsh, Parks and Recreation Director, said she would send it to City Council for
approval.
5. Discussion and Consideration of Senior Center Facility for Rentals
The current policy is the Senior Center is not available for rental.
6. Discussion on Items of Interest for Potential Future Action
Molly Skinner requested that consideration and discussion of having a Senior Center Advisory
Committee meeting every other month be put on the August agenda.
7. Reports - Staff and Committees
Monica Walsh, Parks and Recreation Director, reported on the Senior Center trail.
Renee Garrett, Senior Center Supervisor, gave an overview of the senior activities and
programs.
Senior Center Advisory Committee
July 16, 2009
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6. Citizen comments/presentation regarding items not on the agenda*
Ed Havran mentioned that if memorial slabs are installed he would like them completed prior to
the Veterans' Day Celebration in November. Also, the Generations Magazine has an incorrect
phone number for the Senior Center.
7. Adjournment
Susan Thomason moved to adjourn at 2:45 p.m. Wanda Johnson seconded the motion. The
motion carried with a unanimous vote.
Respectfully submitted:
...... ... ........
Wanda H. Drexel, Administrative Secretary