HomeMy WebLinkAboutSCAC Minutes 2014-12-09 RegularREGULAR MEETING
Senior Citizens Advisory Committee
December 9, 2014
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
December 9, 2014 with all board members present, constitutes a quorum:
Committee Members:
Mr. Paul Gordner, Chair
Ms. Jill Musser, Vice Chair
Ms. Irma Trevino, Regular Member
Ms. Frankie Santoro, Regular Member
Mr. Art Lizza, Regular Member
Ms. Dorothy Montz, Regular Member
Ms. Kay Griffin, Regular Member
Mr. Dennis Rundell, Alternate Member
Staff/ Liaison:
Genie Balderaz, Senior Program Manager
Jamie Eubanks, Assistant Senior Program Manger
Michael Boyett, Recreation Superintendent
The following items were discussed:
1. Mr. Paul Gordner called the meeting to order at 9:01am.
2. The invocation was given by Ms. Kay Griffin.
3. The November 18, 2014 minutes were approved.
4. Upcoming trips and events for the month of January include:
a. On Monday, January 5, 2015 we will take our monthly trip to
Wal Mart from 12:30 to 1:30pm. On Monday, January 12,
2015, 2014 we will tour the Co-Cathedral of the Sacred Heart
in downtown Houston, 9:00am – 3:00pm; cost is $5 per person,
lunch on your own at Doneraki Mexican Restaurant. On
Wednesday, January 21, 2015 we will visit the West Bay Area
Common School, the one-room schoolhouse in League City,
9:00am – 3:00pm, cost is $10 per person and lunch is own your
own at Cracker Barrel. We will visit the Brookwood
Community on Thursday, January 29, 2015, 8:00am – 4:00pm,
cost is $15 per person and lunch is included, you will choose an
entrée out of the selections provided.
b. On Monday, January 12, 2015 we will have our monthly
birthday social from 12:30 – 1:30pm. On Wednesday, January
14, 2015 we will have Guest Speaker Sarah Corbin of PGx
Medical to talk about Pharmacognetic Testing/Drug on Drug
Interaction, from 1:00 – 2:00pm. On Wednesday, January 14,
2015 we will have our monthly Wii Bowling Tournament from
1:00-3:00pm, sponsored by Misty Fox, Nautical Insurance
Brokers. On Thursday, January 15, 2015 we will have a pie
social from 12:00 – 12:30pm sponsored by Susan Cavendar,
Gardens at Friendswood Lakes. On Tuesday, January 20, 2015
we will have a hot dog lunch sponsored by, Faith Community
Hospice from 11:00am – 12:00pm. On Wednesday, January
28, 2015 will have our monthly Bingo from 1:00 – 3:00pm;
sponsored by Apostle Home Health.
5. Discussion and possible actions regarding the Budget and Purchasing:
Read and Reviewed.
6. Report from Recreation Superintendent: The new treadmill was
delivered and installed. Cel installed more wall racks in the exercise
room for the fitness balls.
7. Comments made by the Public: None
8. Comments made by the Committee Members: A $30.00 donation
was given by Paul and Yolanda Robles on behalf of Rae McMullan.
If there is a change in the advisory committee meeting date, notify
everyone by email. It was suggested to have Yolanda Robles and
Nancy Mastrofrancesco fill out a volunteer form for the board, to fill
vacant spot.
9. Adjournment at 9:26 am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 1/13/15