HomeMy WebLinkAboutSCAC Minutes 2018-01-09 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
January 9, 2018
Minutes of the Regular Meeting of the Senior Citizens Advisory Committee, this
was held at the Activity Building in Meeting Room D at 9:00 a.m. on
January 9, 2018 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Frankie Santoro, Member
Ms. Kay Griffin, Member
Ms. Doris Ochoa, Regular Member
Ms. Yolanda Robles, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Mona Palmer, Regular Member
Ms. Dorothy Montz, Regular Member
Ms. Vickie Hefner, Alternate
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
Michael Boyett, Recreation Superintendent
Mike Forman, Liaison
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:05am.
2. The invocation was given by Ms. Mona Palmer.
3. The December 12, 2017 minutes were approved.
4. Discussion and possible actions regarding the upcoming trips and events:
a. Monday, February 5, 2018, Wal Mart, 9:30 to 11:00am, free trip;
Wednesday, February 7, 2018, A Little Day Music, 10:15am to
2:00pm, $5 per person, a sack lunch will be provided; Thursday,
February 15, 2018 Studio Movie Grill, time and movie to be
announced; Friday, February 23, 2018, Pasadena Opry, 5:30 to
10:30pm, $12 per person; Wednesday, February 28, 2018, Houston
Livestock Show and Rodeo, 9:00am to 3:00pm, $5 per person, lunch
on your own at the rodeo.
b. Monday, February 5, 2018, Hand and Foot Tournament, 12:30 to
3:00pm; Monday, February 12, 2018 Bingo, 1:00 to 3:00pm,
sponsored by Right at Home; Wednesday, February 14, 2018,
Valentine’s Day Luncheon, sponsored by Sally Branson – Raymond
James Financial Institute, 11:00am to 1:00pm; Wednesday, February
21, 2018, Learn How to Wii Bowl, 1:00pm; Thursday, February 22,
2018, Go Texan Luncheon, sponsored by Gardens at Friendswood
Lakes, 11:00am to 1:00pm; Monday, February 26, 2018, Monday
Movie Matinee, 12:30 to 3:00pm; Wednesday, February 28/, 2018
Bingo, 1:00 to 3:00pm, sponsored by Apostle Home Health.
5. Discussion and possible actions regarding the Budget and Purchasing: Read
and Reviewed.
6. Discussion and possible action regarding the Valentine’s Day Party:
Wednesday, February 11th, 11:00am to 1:00pm, we will have sandwiches,
chips, dips, fruit and veggies. We will have gifts and door prizes.
7. Discussion and possible action regarding the Go Texan Luncheon:
Thursday, February 22, 2018, sponsored by the Gardens at Friendswood
Lakes, we will serve chili crackers and cornbread. We will have
entertainment from the Buckaroo Band.
8. Report on the Breakfast with Santa: Great event, sponsored by Whataburger
and Brothers Produce.
9. Report from Recreation Superintendent: New trash cans throughout the
building; new sign in table and puzzle table. Need to add a small trash can
by the front sign in table. Need volunteers for the Daddy Daughter Dance.
10. Comments made by the Public:
11. Comments made by the Committee Members: Tree Giveaway on January
20, 2018 at City Hall. City is going to start charging a credit card fee.
12. Adjournment at 9:50 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 2/13/18