HomeMy WebLinkAboutSCAC Minutes 2017-03-14 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
March 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
March 14, 2017 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Frankie Santoro, Regular Member
Ms. Kay Griffin, Regular Member
Ms. Yolanda Robles, Regular Member
Mr. Dennis Rundell, Regular Member
Ms. Mona Palmer, Regular Member
Ms. Vickie Hefner, Alternate Member
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
James Toney, Director of Parks and Recreation
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. Mona Palmer.
3. The February 14, 2017 minutes were approved.
a. Item #6: pool table purchased “by the church.”
4. Discussion and possible actions regarding the upcoming trips and
events:
a. On Monday, April 3, 2017 we will take our monthly trip to Wal
Mart from 12:30 – 1:30pm. On Wednesday, April 5, 2017 we
will go out to lunch at King’s Biergarten, from 11:00am to
1:00pm this is a free trip. ON Thursday, April 27, 2017 we will
take a trip to The Health Museum from 9:00am – 3:00pm, cost
is $ 10 per person and lunch will be on your on at Kim Son. On
Friday, April 28, 2017 we will go to the Pasadena Opry, cost is
$12 per person; we will leave the building at 5:30pm and return
at 10:30pm.
b. On Tuesday, April 4, 2017 we will have guest speaker April
Reynolds from 12:00 – 1:00pm. On Thursday, April 6, 2017
we will have a guest speaker from Sam’s Club Pharmacy from
12:00 – 12:30pm. On Monday April 10, 2017 we will have
Bingo from 1:00 – 3:00pm, sponsored by Right at Home Health
Fair. On Wednesday, April 12, 2017 we will have our monthly
Wii Bowling Tournament. From 1:00 – 3:00pm. On Thursday,
April 13, 2017 we will have our spring picnic and Easter egg
hunt from 11:00am – 1:00pm, sponsored by Jeter Memorial
Funeral Home. On Wednesday, April 19, 2017 we will have a
Self Defense Seminar from 1:00 – 3:00pm. On Thursday, April
20, 2017 we will have a Banana Split Social from 12:00 –
12:30pm, sponsored by Gardens at Friendswood Lakes. On
Monday, April 24, 2017 we will have Guest Speaker, Jennifer
Salazar from Texas SMP on Healthcare Fraud from 1:00 –
1:30pm. On April 24, 2017 we will have a Movie Matinee
from 1:00 – 3:00pm, the movie will be Sully. On Wednesday,
April 26, 2017 we will have bingo from 1:00 – 3:00pm
sponsored by Apostle Home Health.
5. Discussion and possible actions regarding the Spring Picnic:
Thursday, April 13, 2017 from 11:00am – 1:00pm at Stevenson Park,
sponsored by Jeter Memorial Funeral Home. We will have hot dogs,
chips and dessert. We will have our first annual Easter Egg Hunt.
6. Report on Valentine’s Day Social: We had 75 participants, everyone
enjoyed it, we had lunch and played bingo.
7. Report on Go Texans Luncheon: Great turnout, Genie cooked all the
chili for the event.
8. Discussion and possible action regarding Budget and Purchasing:
Read and Reviewed.
9. Report from Recreation Superintendent: James Toney: Finally
reached agreement with Joyner for the activity building expansion,
there will be a meeting with the project team to get a report on the
next steps that need to be taken for a plan for the building.
10. Comments made by the Public: None
11. Comments made by the Committee Members: Computers will be
moved when IT runs the wires from the back to the front tv room.
12. Adjournment at 9:20 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 4/11/17