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HomeMy WebLinkAboutSenior Center Advisory Committee-Agenda Packets-3/14/2011 SENIOR CENTER ADVISORY COMMITTEE AGENDA Thursday, March 17, 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 January 20, 2011 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 March 11, 2011 by 5:00 p.m.: òÜÉÕÄøðÎÎËØ SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, January 20, 2011 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, January 20, 2011 by Debra Minea, Chair of the Committee. ROLL CALL: Debra Minea, Molly Skinner, Wanda Johnson, Melanie Damron, Heath Dowell, Anne Gifford and Dorothy Parker ABSENT: None STAFF: Renee Garrett, Senior Center Supervisor Steve Norder, Colleyville Courier 1. Call to Order and Roll Call 2. Approval of the November 18, 2010 Senior Center Advisory Committee Minutes Wanda Johnson made a motion to approve the minutes. Melanie Damron seconded. The motion carried with a unanimous vote. 3. 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 installed and that the flag is up at all times. 4. Discussion of Items of Interest for Potential Future Action GCISD to attend the meeting in March; Debra Minea will work with Monica Walsh on this. Senior Center Advisory Committee January 20, 2011 Page 2 of 2 5. Reports – Staff and Committees Renee Garrett, Senior Center Supervisor gave an overview of the center activities and upcoming special events. Debra Minea reported that the Metroport Meals on Wheels (MMOW) luncheons are going well and that the $1.00 non- resident surcharge is in effect. 6. Citizen comments/presentation regarding items not on the agenda None 7. Adjournment Molly Skinner moved to adjourn at 2:15 p.m. Heath Dowell seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: òÜÉÕÄøðÎÎËØ Kathy E. Moore, Administrative Assistant Senior Center Wish List Decorations for the facility Stove Ten square tables Forty chairs COMPLETED ITEMS Lighting in large room Electrical work for computer LCD Computer ceiling mount with new screen Computer room lighting Piano 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 Lighting of flag pole