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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-1/21/2010� w � As�. ol�l���„y�v�lle -���i�_ SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, January 21, 2010 1:30 p.m. The regular meeting of the Colleyville Senior Center Advisory Committee was called to order at 1:32 p.m. on Thursday, January 21, 2010 by Debra Minea, Chair of the Committee. 1 2 3 ROLL CALL: ABSENT Debra Minea, Anne Gifford, Dorothy Parker, Wanda Johnson, Molly Skinner and Don Davis Susan Thomason STAFF: Renee Garrett, Senior Parks and Recreation Manager Center Supervisor and Monica Walsh, Director, Terry Leake, Assistant City GUEST: Michael Black, la terra studio Call to Order and Roll Call Approval of the November 19, 2009 Senior Center Advisory Committee Minutes Wanda Johnson made a motion to approve the minutes. Don Davis seconded. The motion carried with a unanimous vote. Introduction of Assistant City Manager/Chief Financial Officer, Terry Leake Monica Walsh, Parks and Recreation Director, introduced Assistant City Manager/Chief Financial Officer, Terry Leake. 4. Discussion and Consideration of Senior Center Open Space Concept Plan Michael Black, Landscape Architect with la terra studio, presented the Senior Center Open Space Concept Plan. He presented three (3) concept plans. Molly Skinner made a motion to approve Concept C. Wanda Johnson seconded. The motion carried with a unanimous vote. Senior Center Advisory Committee January 21, 2010 Page 2 of 2 5. Discussion and Consideration of Senior Center Wish List Renee Garrett, Senior Center Supervisor, gave an update on the flag pole. 6. Discussion on Items of Interest for Potential Future Action Debra Minea brought up the idea of having a community garden. 7. Reports — Staff and Committees Debra Minea, Chairman, reported that the MMOW will have to increase the cost of the meals for seniors June 1, 2010. It will be $4.00 per person. Renee Garrett, Senior Center Supervisor, gave an overview of the senior activities and programs. Monica Walsh, Parks and Recreation Director, reported that the quarterly report had been compiled and the Senior Center numbers were up. 8. Citizen comments/presentation regarding items not on the agenda* None 9. Adjournment Molly Skinner moved to adjourn at 2:47 p.m. Wanda Johnson seconded the motion. The motion carried with a unanimous vote. Respectfully submitted: �?l'�rzdar ...�! . .�S"x�..�. o Wanda H. Drexel, Administrative Secretary