HomeMy WebLinkAboutSCAC Minutes 2018-06-12 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
June 12, 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 June 12, 2018 with all board
members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Kay Griffin, Vice Chair
Ms. Frankie Santoro, Member
Ms. Yolanda Robles, Regular Member
Ms. Doris Ochoa, 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 Senior Program Manager
Michael Boyett, Recreation Superintendent
Robert Griffon, Liaison
Guests:
Charlene Mizener
Kay Allen
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:04am.
2. The invocation was given by Ms. Kay Griffin.
3. The May 8, 2018 minutes were approved.
a. Kay was not here last meeting, remove her name
b. Update Donuts and Dads time.
4. Discussion and possible actions regarding the upcoming trips and events:
a. Monday, July 2, 2018, Wal Mart, 9:30 to 11:00am, free trip; Thursday, July
12, 2018, Houston Astros Baseball Game 10:30am to 5:00pm, $5 per person,
lunch on your own at the game; Tuesday, July 17, 2018, King’s Bingo,
10:30am to 3:30pm, free trip, lunch on your own; Friday, July 27, 2018,
Pasadena Opry, 5:30pm to 10:30pm, $12 per person.
b. Tuesday, July 3, 2018, Happy Birthday, America, 1:00 to 2:00pm; Monday,
July 9, 2018, Bingo, 1:00pm to 2:00pm; Tuesday, July 10, 2018, Guest
Speaker, Mind and Body Solutions, 11:30am to 12:30pm; Wednesday, July
11, 2018, Guest Speaker, Lily Chu, Better Business Bureau, Internet Scams,
11:00 to 11:45am; Wednesday, July 11, 2018, Wii Bowling Tournament, 1:00
to 3:00pm; Thursday, July 12, 2018, Watermelon Bash and Bingo, 1:00 to
3:00pm, sponsored by Brothers Produce; Monday, July 23, 2018, Hand and
Foot Tournament, 12:30 to 3:00pm, Wednesday, July 25, 2018, Bingo and
Popcorn, 1:00 to 3:00pm, sponsored by TexanPlus.
5. Discussion and possible actions regarding the Budget and Purchasing:
Read and Reviewed. Purchasing a new treadmill, we will see how the participants
like it and then purchase another one.
6. Discussion and possible action regarding the Watermelon Bash and Bingo:
Thursday, July 19, 2018 from 1-3pm, sponsored by Brothers Produce.
7. Report from Recreation Superintendent: The Parks and Public Works departments
will be moving into the Blackhawk facility, they are waiting on the internet, phones
and office furniture purchase.
8. Comments made by the Public: Robert Griffon will be the new liaison for the
Senior Citizen Advisory Committee. Hurricane season be sure you are prepared
with emergency kit, important papers, and medications. In June the Mayor
authorized a sub-committee to review drainage in Friendswood.
9. Comments made by the Committee Members: We are needing sponsor(s) for the
Monday Bingo.
10. Adjournment at 9:30am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 7/10/18