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HomeMy WebLinkAboutSCAC Minutes 2013-06-11 Regular REGULAR MEETING Senior Citizens Advisory Committee June 11, 2013 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 June 11, 2013 with all board members present, constitutes a quorum: Committee Members: Mr. Paul Gordner, Chair Ms. Jill Musser, Vice Chair Ms. Frankie Santoro, Regular Member Ms. Rae Powell, Regular Member Ms. Dorothy Montz, Regular Member Ms. Irma Trevino, Regular Member Mr. Art Lizza, Regular Member Ms. Kay Griffin, Regular Member Staff/ Liaison: James Toney, Director of Community Services Genie Balderaz, Senior Program Manager The following items were discussed: 1. Mr. Paul Gordner called the meeting to order at 9:00am. 2. The invocation was given by Ms. Kay Griffin. 3. The May 14, 2013 minutes were approved. 4. Upcoming trips and events for the month of June include: a. On Monday, July 1, 2013 we will take our monthly trip to Wal Mart from 12:30 – 1:30pm. On Monday, July 8, 2013 we will go to Joe’s for Breakfast and shopping at Frobergs Farm from 8:30am - 12:00pm; cost is $5 per person .On Tuesday, July 16, 2013 we will take a tour of the Friendswood Library, from 10:00am to 11:00am. On Wednesday, July 17, 2013 we will go to Gulf Greyhound Park, from 10:30 – 4:00pm; cost is $12 per person. Lunch is included. On Thursday, July 25, 2013 we will take a trip to the Liendo Plantation from 8:30am - 4:00pm; the cost is $10 per person. Lunch is on your own at Garden Café. This is a HP1 Trip. b. On Thursday, July 4, 2013 we will be closed. On Monday, July8, 2013 from 12:30- 1:00pm; we will have our monthly birthday social. On Wednesday, July 10, 2013 we will have our monthly Wii Bowling tournament from 1:00 – to 3:00pm, sponsored by Misty Fox, Nautical Insurance Brokers. On Wednesday, July 10, 17, & 24, 2013 we are having a presentation on Portion Distortion from 12:30 to 1:30pm. Our guest speaker is Sharon Mitchner. On Wednesday, July 17, 2013 the Friendswood Health Care Center will come and do free Blood Pressure / Blood Sugar Screening, from 10:00am – 11:00am. On Thursday, July 18, 2013 we are having our Watermelon Bash & Bingo from 1:00 to 3:00pm; sponsored by Susan Cavender, Gardens at Friendswood Lakes. On Tuesday, July 23, 2013 we are having a Hot Dog Social from 12:00 to 1:00pm. On Monday, July 29, 2013 we are having a Lunch & Fun from 11:00am to 1:00pm; sponsored by Apostle Home Health. We will have our monthly Bingo game on Wednesday, July 31, 2013 from 1:00 – 3:00pm; sponsored by Apostle Home Health. 5. Discussion and possible action regarding the Lunch & Fun. The Lunch & Fun is Monday, July 29, 2013 from 11am to 1pm. We will be serving Subway sandwiches, chips, desserts, and drinks. 6. Report on the BBQ Fundraiser: This year at the luncheon we made $877.There were 175 people in attendance. It was a good turnout. The event was sponsored by Allen Rasmussen of HomeTown Bank of Friendswood. 7. Discussion and possible actions regarding the Budget and Purchasing: Read and Reviewed. 8. Discussion and possible action regarding the Selection of a New Advisory Board Member: There are three guests that are interested in the committee. The Advisory Board voted for Dennis Rundell to be the new alternate member. o Dennis Rundell: Is very Active member with the Senior Center enjoys coming to the center every day. He is the volunteer guitar instructor and gives lessons throughout the week. 9. Report from Recreation Coordinator: The members voted on purchasing four paper towel dispensers for the restrooms. I received a quote from Alberto Rodriguez on the storage room the quote was 1,300.00. This includes labor and materials. It was voted by the members to move forward with the storage room. 10. Comments made by the Public: None 11. Comments made by the Committee Members: Need to add more handicap parking, now that the tree is gone. 12. Adjournment at 9:35am. _________________________________________ Genie Balderaz, Senior Program Manager Date Approved: 7/9/13