HomeMy WebLinkAboutSCAC Minutes 2017-01-10 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
January 10, 2017
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 10, 2017 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Kay Griffin, Regular Member
Ms. Yolanda Robles, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Mona Palmer, Regular Member
Ms. Doris Ochoa, Regular Member
Ms. Dorothy Montz, Regular Member
Ms. Vickie Hefner, Alternate Member
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
Jamie Eubanks, Assistant Senior Program Manager
Michael Boyett, Recreation Superintendent
Mike Foreman, Council Liaison
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:00am.
2. The invocation was given by Ms. Kay Griffin.
3. The December 13, 2016 minutes were approved.
4. Discussion and possible actions regarding the upcoming trips and
events:
a. On Friday, February 3, 2017 we will go to the Pasadena Little
Theater, the cost will be $12 per person; we will leave at
6:30pm and return at 10:30pm. On Monday, February 6, 2017
we will have our monthly trip to Wal Mart, this is a free trip,
and we will leave the building at 12:30 and return around
1:30pm. On Wednesday, February 8, 2017 we will go to the
Wortham Theater for A Little Day Music, the cost will be $5
per person, a sack lunch will be provided, we will leave at
10:30am and return at 2:00pm. On Monday, February 27, 2017
we will take a shopping trip to the Dollar Tree and Tuesday
Morning, this is a free trip, we will leave at 9:30 and return at
11:00am. On Tuesday, February 28, 2017 we will visit the
Houston Food Bank, cost is $5 per person, and we will leave at
9:00am and return at 3:00pm, lunch will be on your own at
Saltgrass Steak House.
b. On Wednesday, February 8, 2017 we will have our Wii
Bowling Tournament from 1:00 – 3:00pm. On Monday,
February 13, 2017 we will have bingo from 1:00 – 3:00pm,
sponsored by Right at Home Health Care. On Tuesday,
February 14, 2017 we will have our Valentine’s Day Luncheon
from 11:00am – 1:00pm, sponsored by Sally Harris Branson.
On Thursday, February 23, 2017 we will have our Go Texan
Luncheon from 11:00am – 1:00pm, sponsored by Gardens at
Friendswood Lakes. On Wednesday, February 22, 2017 we
will have bingo from 1:00 – 3:00pm, sponsored by Apostle
Home Health. On Monday, February 27, 2017we will have our
monthly movie matinee from 1:00-3:00pm.
5. Discussion and possible actions regarding the Valentine’s Day Party:
Tuesday, February 14, 2017 from 11:00am – 1:00pm, sponsored by
Sally Branson, we will have sandwiches, veggies, fruit and cookies
and play games.
6. Report from Breakfast with Santa: There were 68 people in
attendance, great breakfast from Whataburger.
7. Report from the Christmas Project for the Police Department: Three
setups of ham, turkey, cheese trays, chips, drinks, veggies and dips
were taken to the police department. Hot chocolate bar for the last
movie matinee.
8. Discussion and possible action regarding Budget and Purchasing:
Read and Reviewed. Printer for the back computers. Middle
Treadmill is not working correctly, needs to be replaced or repaired.
9. Report from Recreation Superintendent: Received proposals for the
activity building expansion, two companies submitted request for their
service. Back during the summer City Council approved $5,000 for a
feasibility study, council is working a contract with company for
$5,000, 120 day contract. Lake Friendswood is still an ongoing
project. Take the committee to see Lake Friendswood. Pool table is
not used by the centers participants anymore, voted to get rid of it.
10. Comments made by the Public: None
11. Comments made by the Committee Members: Go Texan Luncheon
will be on Thursday, February 23, 2017, we will serve chili and
cornbread. Need updated roster.
12. Adjournment at 10:10 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 2/14/17