HomeMy WebLinkAboutSCAC Minutes 2018-03-13 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
March 13, 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
March 13, 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
Jamie Eubanks, Assistant Program Manager
Michael Boyett, Recreation Superintendent
Mike Foreman, Liaison
Guests:
Robert Griffon
Mick Culp
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:00am.
2. The invocation was given by Ms. Doris Ochoa.
3. The February 13, 2018 minutes were approved.
a. Trips and Events Correction to the date of March 22nd. Add guest attendance
to the minutes.
4. Discussion and possible actions regarding the upcoming trips and events:
a. Monday, April 2, 2018, Wal Mart, 9:30 to 11:00am, free trip; Monday, April
16, 2018, Galveston County Fair and Rodeo, 8:45am to 3:00pm, $5 per
person, lunch will be provided; Wednesday, April 18, 2018, Baywatch
Dolphin Tour, 8:30am to 3pm, Cost: $12 per person, lunch on your own at
Shrimp N Stuff; Friday, April 27, 2018, Pasadena Opry, 5:30pm to 10:00pm,
$12 per person; Monday, April 30, 2018; College of the Mainland Spring
Concert, 6:30 – 10pm, free.
b. Thursday, April 5, 2018, Guest Speaker; Mike Foreman, 11:00am to
12:00pm; Monday, April 9, 2018, Bingo, sponsored by Right at Home, 1:00
to 3:00pm; Wednesday, April 11, 2018, Wii Bowling Tournament, 1:00 to
3:00pm; Thursday, April 12, 2018, Spring Picnic, 11:00am to 1:00pm,
sponsored by Jeter Memorial Funeral Home; Thursday, April 19, 2018, Guest
Speaker: Mind and Body Solutions, 11:00am to 12:00pm; Tuesday, April 24,
2018, Pajama Day, all day; Thursday, April 26, 2018, Banana Split Social,
12:00 to 12:30pm, Monday, April 23, 2018, Movie Matinee, 12:30 to 3:00pm;
Wednesday, April 25, 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. Purchase another heater for conference room D.
6. Discussion and possible action regarding the Spring Picnic: Thursday, April 12,
2018, from 11am to 1pm. Sponsored by Jeter Funeral Home. We will be serving hot
dogs, chips, drinks and dessert; we will have an Easter egg hunt and bingo.
7. Report from the Go Texan Luncheon: There were 103 in attendance at the event,
great food and entertainment.
8. Report from Recreation Superintendent: James Toney filling in for Michael; March
24, 2018 Sports park Celebration and Parade; April 14, 2018 Spring Sparkle at
Centennial Park, getting proposals for the dog park,
9. Comments made by the Public: Mike Foreman – the sidewalk from the Activity
Building to the Library will be starting soon; approved second phase to bury power
lines in downtown Friendswood; new assisted living facility project in Friendswood
Lakes.
10. Comments made by the Committee Members: April 10, 2018, 7-9 pm, Meet the
Candidates at Windsong Intermediate.
11. Adjournment at 9:27pm.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 4/10/18