HomeMy WebLinkAboutSCAC Minutes 2016-11-08 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
November 8, 2016
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
November 8, 2016 with all board members present, constitutes a quorum:
Committee Members:
Ms. Nancy Mastrofrancesco, Chair
Ms. Kay Griffin, Regular Member
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. Dorothy Montz, Alternate Member
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
Jamie Eubanks, Assistant Senior Program Manager
Michael Boyett, Recreation Superintendent
Mike Foreman, 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 October 11, 2016 minutes were approved.
4. Discussion and possible actions regarding the upcoming trips and
events:
a. On Monday, December 5, 2016 we will make a trip to Wal
Mart from 12:30 to 1:30pm. On Wednesday, December 7,
2016 we will go to the Wortham Theater from 10:30am –
2:00pm, cost is $5 per person and a sack lunch will be
provided. On Thursday, December 8, 2016 we will go to Alvin
to ride the Christmas Train, we will leave at 5:45 to 8:00pm,
cost is $5 per person. On Friday, December 9, 2016 we will go
to the Pasadena Opry, we will leave at 5:30 and return at
10:00pm, cost is $12 per person. On Monday, December 12,
2016 we will take a shopping trip to Tanger Outlet Mall, we
will leave at 9:30am and return at 3:00pm, cost is $5 per
person, lunch on your own at Cracker Barrell.
b. On Monday, December 12, 2016 we will have bingo from 1:00
– 3:00pm sponsored by Right at Home Health Care. On
Tuesday, December 13, 2016 we will have guest speaker Kim
Ward from Thrivent Financial from 12:00 – 1:00pm. On
Wednesday, December 14, 2016 we will have a Christmas
Dance Performance by Exult Dance group from 11:00am –
12:00pm. On Wednesday, December 14, 2016 we will have
our monthly Wii Bowling Tournament from 1:00 – 3:00pm.
On Thursday, December 15, 2016 we will have our 2nd Annual
Breakfast with Mr. and Mrs. Claus from 9:30 – 11:30am. On
Monday December19, 2016 we will have our Movie Matinee
from 1:00 – 3:00pm. On Wednesday, December 28, 2016 we
will have Bingo from 1:00 – 3:00pm, sponsored by Apostle
Home Health.
5. Discussion and possible action regarding the Volunteer Luncheon:
Tuesday, November 15, 2016 at Rancho Mexican Restaurant from
11:00am to 1:00pm.
6. Discussion and possible action regarding Breakfast with Santa: On
Thursday, December 15, 2016 from 9:30am – 11:30am we will have
breakfast with Santa. The breakfast is sponsored by Whataburger,
they will serve pancake, sausage, orange juice and apple slices. We
will also, have fruit sponsored by Brothers Produce. There will be
entertainment from the Tap Dancers.
7. Report on the Fall Picnic: There was a great turn out and there were
123 seniors in attendance.
8. Discussion and possible action regarding Budget and Purchasing:
Read and Reviewed: Add Larry and Shalini Poore for sponsorship of
Veterans Day. Need a Stationary Bike.
9. Report from Recreation Superintendent: Update on bond projects;
the city portion of Lake Friendswood should be finished in December,
The Centennial Park basketball court will be finished in January, the
restrooms at Stevenson Park Pool will be redone, Sportspark is
finished. The stove will be purchased soon; the computers should in
installed and completed next week. Looking into installing cameras
inside and outside on the building, updated the sign on the building,
and adding a sign at the corner of the street in front of the building.
10. Comments made by the Public: Charles Nagy made a mouse
suggestion on the computers that will be more user friendly.
11. Comments made by the Committee Members: The Garden by the
side of the building needs to be cleaned up.
12. Adjournment at 9:44 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 12/13/16