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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-11/18/2010w �� s•. O�l�:��y�v �,11� -���i�_ 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: 3�a.tPu� E. .lVlc�.o}ie Kathy E. Moore, Administrative Assistant