HomeMy WebLinkAboutSCAC Minutes 2017-02-14 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
February 14, 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
February 14, 2017 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Frankie Santoro, Regular Member
Ms. Yolanda Robles, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Mona Palmer, Regular Member
Ms. Doris Ochoa, 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 9:02am.
2. The invocation was given by Ms. Doris Ochoa.
3. The January 10, 2017 minutes were approved.
a. Make correction on item number 7 regarding the hot chocolate.
4. Discussion and possible actions regarding the upcoming trips and
events:
a. On Friday, March 3, 2017 we will go to the Purple Box
Theater, the cost will be $10 per person; we will leave at
6:45pm and return at 9:30pm. On Monday, march 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 Monday, March 6, 2017 we will go play bingo at Friendship
Haven, we will leave at 1:45pm and return at 3pm. On Friday,
March 24, 2017 we will go to the Pasadena Opry, we will leave
at 5:30pm and return at 10:30pm, cost is $12 per person. On
Tuesday, March 28, 2017 we will visit Moody Gardens and see
a 3D film and the Rainforest Pyramid; cost is $12 per person
and lunch is on your own at The Spot; we will leave at 9:00am
and return around 3:00pm.
b. On Tuesday, March 7, 2017 we will have a guest speaker from
Secure Your Legacy to talk about Medicare Planning. On
Wednesday, March 8, 2017 we will have our monthly Wii
Bowling Tournament from 1:00 – 3:00pm. On Thursday,
March 9, 2017 we will have an AARP Driver Safety Course
from 9:30am to 1:30pm; cost is $15 for AARP Members and
$20 Non Members. On Monday, March 13, 2017 we will have
bingo from 1:00 – 3:00pm, sponsored by Tiffany Cole, Right at
Home Health Care. On Wednesday, March 15, 2017 we will
have a Root Beer Float Social from 12:00- 12:30pm sponsored
by Gardens at Friendswood Lakes. On Thursday, March 16,
2017 we will have our Spaghetti Luncheon from 11:00am –
1:00pm, sponsored by Jeter Memorial Funeral Home. On
Monday, March 27, 2017 we will have our movie matinee from
1:00 – 3:00pm. On Wednesday, March 29, 2017 we will have
bingo from 1:00 – 3:00pm. On Thursday, March 30, 2017 we
will have a guest speaker from National Interventional
Radiology Partners giving free educational Health Screenings
from 10:00am – 11:00am.
5. Discussion and possible actions regarding the Spaghetti Luncheon:
Thursday, March 16, 2017 from 11am to 1pm, Jeter Memorial Funeral
Home is sponsoring the event, we will order the spaghetti from Bada
Bing in Dickinson, HEB will sponsor the salad and garlic bread.
There will be entertainment from Steve Warner playing the piano.
6. Discussion and possible action regarding Budget and Purchasing:
Read and Reviewed. The new stove was installed, the pool table was
removed and was purchased from a local church, and treadmill part
was replaced.
7. Report from Recreation Superintendent: The Spirit Treadmill is still
under a 5 year parts warranty. The recumbent bike works fine, but
there is a clicking noise. Moving computers into the TV room,
talked to the IT department and it will cost around $300 to have the
wires routed. The Friendswood Lake has been opened, possibility of
a walking club.
8. Comments made by the Public: None
9. Comments made by the Committee Members: No new updates on
the building project. Add the time and day of the Advisory
Committee to the top of the newsletter calendar.
10. Adjournment at 9:23 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 3/14/17