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SENIOR CENTER ADVISORY COMMITTEE
AGENDA
Thursday, January 20, 2011
1:30 p.m.
For the meeting conducted at the Colleyville Senior Center
located at 2512 Glade Road
AGENDA
NUMBER
AGENDA ITEM
1. Call to Order and Roll Call
2. Approval of the November 18, 2010 Senior Center Advisory Committee
Minutes
3. Discussion and Consideration of Senior Center Wish List
4. Discussion on Items of Interest for Potential Future Action
5. Reports - Staff and Committees
6. Citizen comments/presentations regarding items not on the agenda*
7. 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 January 14, 2011 by 5:00 p.m.: ~~, ,Maoxe
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SENIOR CENTER ADVISORY COMMITTEE
MINUTES
Thursday, November 18, 2010
1:30 p.m.
The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at
1:30 p.m. on Thursday, November 18, 2010 by Debra Minea, Chair of the Committee.
ROLL CALL: Debra Minea, Molly Skinner, Wanda Johnson, Melanie Damron
and Heath Dowell
ABSENT: Anne Gifford and Dorothy Parker
STAFF: Monica Sue Walsh, Parks and Recreation Director and Renee
Garrett, Senior Center Supervisor, Terry Leake Assist City
Manager/Chief Financial Officer
Call to Order and Roll Call
2. Approval of the September 16, 2010 Senior Center Advisory Committee Minutes
Molly Skinner made a motion to approve the minutes. Wanda Johnson seconded. The
motion carried with a unanimous vote.
3. Introduction of New Senior Center Advisory Committee Members
New members, Melanie Damron and Heath Dowell were introduced to the Committee.
4. Elect Senior Center Advisory Committee Chair and Vice-Chair
Molly Skinner made a motion that Debra Minea continue as Chair and Wanda Johnson
continue as Vice-Chair of the Committee. Melanie Damron seconded the motion. The
motion carried with a unanimous vote.
5. Discussion of New Fee Structure for MMOW and Senior Center Membership
Monica Walsh, Parks and Recreation Director gave the Committee an update on the
new fee structure for Senior Center membership fees and the Metroplex Meals on
Wheels program (MMOV~. The new fee structures include a$10.00 membership fee for
Senior Center Advisory Committee
November 18, 2010
Page 2 of 2
all non-residents and are free to Colleyville residents; all participants will be issued
membership cards. The MMOW program will have an increase of $1.00 for non-
residents; all fee changes become effective January 1, 2011.
6. Discussion and Consideration of Senior Center Wish List
Debra Minea, Committee Chair gave an overview of the wish list. She informed the
Committee that the light fixture for the flag pole has been ordered and will be installed
once it is received.
7. Discussion of Items of Interest for Potential Future Action
None
8. Reports - Staff and Committees
Renee Garrett, Senior Center Supervisor gave an overview of the center activities and
special events coming up. Brochure will be mailed at the end of November.
9. Citizen comments/presentation regarding items not on the agenda
None
10. Adjournment
Wanda Johnson moved to adjourn at 2:17 p.m. Melanie Damron seconded the motion.
The motion carried with a unanimous vote.
Respectfully submitted:
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Kathy E. Moore, Administrative Assistant