HomeMy WebLinkAboutSCAC Minutes 2017-10-10 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
October 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
October 10, 2017 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Kay Griffin, Vice Chair
Ms. Frankie Santoro, Regular 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 Senior Program Manager
Michael Boyett, Recreation Superintendent
Mike Foreman, Committee Liaison
The following items were discussed:
1. Ms. Nancy Mastrofrancesco called the meeting to order at 9:05am.
2. The invocation was given by Ms. Doris Ochoa.
3. The September 12, 2017 minutes were approved.
4. Discussion and possible actions regarding the upcoming trips and events:
a. Thursday, November 2, 2017 – Out to Lunch at Luby’s/Hobby Lobby
Shopping - Monday, November 6, 2017 – Wal Mart – 9:30 to
10:30am; Wednesday, November 15, 2017 – Houston Wing’s
Museum – 8:30am to 3:00pm – Cost $5 per person – Lunch on your
own at Tony’s Mexican Restaurant; Monday, November 20, 2017 –
Breakfast at Joe’s BBQ/Froberg’s Farm – 8:30 to 11:00am – Cost: $5
per person – breakfast on your own; Thursday, November 30, 2017 –
Anheuser Bush Tour – 9:00 to 3:00pm – Cost: $10 per person –
Lunch on your own at Chili’s Bar and Grill.
b. November 7, 2017 – Guest Speaker: Rose Klein – 12:00 to 1:00pm;
Wednesday, November 8, 2017 – Wii Bowling – 1:00 to 3:00pm;
Thursday, November 9, 2017 – Veterans Day Program– 11:00am to
1:00pm; Monday, November 13, 2017– Bingo – 1:00 to 3:00pm;
Tuesday, November 14, 2017 – Volunteer Luncheon– Time &
Location TBD; Thursday, November 17, 2017 – Thanksgiving
Potluck – 11:00am to 1:00pm; Monday, November 27, 2017 – Movie
Matinee – Saving Mr. Banks – 12:30 to 3:00pm; Wednesday,
November 29, 2017 – Bingo – Sponsored by Apostle Home Health –
1:00 to 3:00pm.
5. Discussion and possible action regarding the Veterans Day: Thursday,
November 9, 2017 from 11am to 1pm. Larry and Shalini Poore will be
sponsoring the food. The food will be from Gina’s Italian Restaurant, they
are charging $375.00 to feed 125, and they will provide the spaghetti, meat
sauce, salad and bread.
6. Discussion and possible action regarding Volunteer Luncheon: Tuesday,
November 14, 2017 11am to 1pm at Ranchos Mexican Restaurant; they are
giving us a 25% discount.
7. Discussion and possible action regarding Thanksgiving Potluck: Thursday,
November 16, 2017, still waiting to hear from Jeter Memorial Funeral Home
if they will be sponsoring. We will order turkey, dressing and rolls from
Kelly’s in Alvin.
8. Discussion and possible action regarding Budget and Purchasing: None
9. Report from Recreation Superintendent: Nancy did a great job giving the
annual senior report at the City Council meeting. A portion of the
playground is finished. The final revisions for the dog park at Old City Park
will go to council for approval. The restrooms and pavilion at Friendswood
Lake will be finished next month.
10. Comments made by the Public: None
11. Comments made by the Committee Members: Chamber is having their
barbeque fundraiser Tuesday, October 17, 2017.
12. Adjournment at 9:40 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 11/14/17