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HomeMy WebLinkAboutSenior Center Advisory Committee-Agenda Packets-11/18/2010Ctt Y Qf ~- ~~ Texas SENIOR CENTER ADVISORY COMMITTEE AGENDA Thursday, November 18, 20'10 1:30 p.m. Far the meeting conducted at the Calleyville Senior Center located at 2512 Glade Road AGENDA NUMBER AGENDA ITEM 1. Call to Order and Roll Call 2. Approval of the September 16, 2Q10 Senior Center Advisory Committee Minutes 3. Introduction of New Senior Center Advisory Committee Members 4. Elect Senior Center Advisory Committee Chair and Vice Chair 5. Discussion of New Fee Structure for MMOW and Senior Center Membership 6. Discussion and Consideration of Senior Center Wish List 7. Discussion on Items of Interest for Potential Future Action 8. Reports -Staff and Committees 9. Citizen cammentslpresentations regarding items not an the agenda* 1 Q. Adjournment `(This time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal action. Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who speak regarding matters not on the agenda.) I certify that the above agenda was posted at City Hall on November 12, 2010 by 5:00 p.m.: 9fatPu~ E. ~fiaexe ~-° ~~ ~'P7C~`~ SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, September 16, 2010 1:30 p.m. The regular meeting of the Colleyville Senior Center Advisory Cammittee was called to order at 1:45 p.m. on Thursday, September 16, 2010 by Wanda Johnson, Vice Chair. ROLL CALL: Anne Gifford, Molly Skinner, Wanda Johnson and Don Davis ABSENT: Debra Minea, Susan Thomason and Dorothy Parker STAFF: Monica Sue Walsh, Parks and Recreation Director 1. Call to Order and Roil Call 2. Approval of the July 15, 2010 Senior Center Advisory Committee Minutes Don Davis made a motion to approve the minutes with one minor correction. Molly Skinner seconded. The motion carried with a unanimous vote. 3. Discussion and Consideration of Senior Center Wish List Don Davis gave the Cammittee an update on the installation of the flag pole light. He advised that the Lions Club have everything needed for installation. 4. Discussion of Items of Interest for Potential Future Action None 5. Reports -Staff and Committees Monica Sue Walsh, Parks and Recreation Director gave an overview of the senior activities and programs. 6. Citizen commentslpresentation regarding items not on the agenda None Senior Center Advisory Committee September 16, 2010 Page 2 of 2 7. Adjournment Don Davis moved to adjourn at 2: 05 p.m. Anne Gifford seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: .~c«~n~ E..n Kathy E. Moore, Administrative Assistant Appiscation for Appointment For City Council App©inted Boards, Commissions and Committees Planning and zoning Commission and honing Board of Adjustment applicants are required to file Financial Disclosure and Business Conflict of interes# forms two (2) business days after the application deadline. These forms are available on the City's website of http://www.colleyville.tom/files/Finaner,'al%20D_isrlosure%20form.pdf or by contacting fhe City Secretary at 817.503.9 930. Board, Commission or Committee: (only those with current openings) 1. Senior Center Advisory Committee if ou are willin to be eonsid red fora oard commis i n or committee other than rfirst choi [ se list beiow. 2. Metraport Teen Court Advisory Board 3. Name: Mr. Heath Dowell CITY SECRETARY'S OFFICE Address: ~ 816 Avondale Dr, 76434 Home Telephone: 817.358.0499 Wark Telephone: 972.834.6415 By providing an a-mail address, you are consenting to fhe release of your a-mail address tsy the City. E-mail Address: heathdowell@mac.com fax: Knowledge, experience or education applicable to Board, Commission or Committee function: I enjoy helping others. I have been involved with various boards and advisory positions within my company. l have helped with the Senior High at church and was involved with Young Life as a counselor fior their summer camp. Other information: {City service and experience, civic organizations, interest in serving}; l have noticed the increase in quality of life with my wife's grandmother since she began getting involved with her senior center a few years ago. She is heavily involved now with her church and senior center. It seems like she always has something to do or someone to see and she loves it. I had great role models in school and church that helped me in my personal life. I enjoy helping young adults make the best of their life. I want to see Kids become successful. Cheek if additional materials are attached. Do you understa t t tendance and active support is required for each appointee? Signature: ~ Date: ~ /U nce po itions have been filled, you must reapply far future ope ings. ` . All information provided is public pursuant to the Texas Public lnforrnation Act. Please return aomplefed appiicafron to: Cfty Secretary, 900 Main Street, Colfeyvilia, Texas 78034, Uffce: 897.503.9130 Pax: 897.503.9939 sfngfefonc@ci. cofleyville. tx. us APPLICATION FOR APPOINTMENT FOR GI'rY COUNCIL, APPOINTED BOARDS, COMMISSIONS AND COMMITTEES Planning and Zoning Commission and Zoning Board of Adjustment applicants are required fo file Financial Disclosure and Business Conflict of Interest forms two (2) business days after the application deadline. These forms are available on the City's svebsite at htt ://www.colle ville.com/files/Financial%20Disclosure%20form. d Secretary at 817.503.9130. Baard, Commission or Cammittee: (only those with current openings) ~ . ~; bro.-~-~ _ -- 3, ~~T1''o Dr 1 I e ert L-ouC` "~' P Ott i r~ ~ z en,~vc Name: Ms. Mrs. Mr. ~C ~ E D +rv+ro~ Address: 5 ~3~ CP~.CSC "F ~;r~h3E ~L ~~f ~+ LLE Tx `7~,0 3`~- Home Telephone: ~~ 7 - ~gS ~q ~ Work Telephone: 1~ ~ Ar E3y providing an a-mail address, you are consenting to the release of your a-mail address by the City. E-mail Address: (r~c~ J~Og~~ ~lC121 +~• i~C`i` Fax: Knowledge, experience or education applicable to Board, Commission or Cammittee function: ft• , M(i`scz u e~ ~ ~ . ~ ~ d•t.~ ire., ~- ~' eve . Sv c~.~ W ~c . ~ ~ ~e a~ er i ~ara+^ ~h~S+`o ~ e u~ ~u~u..f e Zoa$ ~ree,~~i111_ ~J~Y2 tnr°> >v~ ~eA~e/'5~.~.p,c.w~~r~P.r'_~fiir~q ro Other information: (City service and experience, civic organizations, interest in serving): ~. se ~,~ ~ Ps .~.~~ ~T~, d o wc~ ~ c.~ 2.0 Oq _ i I~.~r' eS ~-e d i ChecK if additional materials are attached. AUG 2 4 210 ~. ' ~,~.~ ~• afi ~ Y' I L} f 1F'~ - ~~s'L. ~ ~ ~~~Q Do you understand that attendance and active support is required for each appointee? ~ ~ S Signature: l 1 tk.~~-uz. - - -- Date: ~ ~D (3 J Once positions have been filled, you must reappty for future openings. All information provided is public pursuant to the Texas Public Information Act. Please refunr completed application to: City Secretary, 100 Main Street, Colleyville, Texas 76034, Oftrce: 897'.503.1930 Fax: 897'.503.1939 singletonc@ci. colleyville-tx.us Senior Center Wish List • Decorations for the facility • Lighting of flag pole • Stove • Ten square tables • Forty chairs COMPLETED ITEMS • Lighting in large room • Electrical work far computer ® LCD Computer ceiling mount with new screen • Computer room lighting • Piann • HVAC for entire facility • More outside lights • More Fitness room equipment (Recumbent bike) • Nametags • Time clock to control outside security lights • Roaster • Motion detector light switches replaced with regular • Emergency form • Bookshelves and chairs in library • Acoustical in large room • Surround sound for television area • Outdoor flag • Fitness room outlets • Flag Pole + Flag