HomeMy WebLinkAboutSCAC Minutes 2013-12-10 Regular
REGULAR MEETING
Senior Citizens Advisory Committee
December 10, 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
December 10, 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 McMullen, Regular Member
Ms. Dorothy Montz, Regular Member
Ms. Irma Trevino, Regular Member
Mr. Art Lizza, Regular Member
Ms. Kay Griffin, Regular Member
Staff/ Liaison:
Michael Boyett, Recreation Superintendent
Genie Balderaz, Senior Program Manager
Jamie Eubanks, Assistant 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 November 12, 2013 minutes were approved.
4. Upcoming trips and events for the month of January include:
a. On Monday, January 6, 2014, from 12:30 – 1:30pm, we will
take our monthly trip to Wal-Mart. On Thursday, January 9,
2014, we will go to Premier Cinema in Pearland, the time and
show will be determined at a later date. On Wednesday,
January 22, 2014 we will take a trip to Gulf Greyhound Park,
we will leave at 10:30am and return at 4:30pm, cost is $12 per
person, lunch buffet included. On Thursday, January 30, 2014
we will take an HP1 trip to Beaumont to visit the Fire Museum
of Texas; cost is $5 per person and lunch on your own at
Zydeco Diner.
b. On Monday, January 13, 2014 we will have our monthly
birthday social from 12:30-1:00pm. On Wednesday, January 8,
2014 we will have on monthly Wii tournament from 1:00-
3:00pm, sponsored by Misty Fox, Nautical Insurance Brokers.
On Wednesday, January 15, 2014 we will have guest speaker
Sally Kern talk about Wills from 12:00 -12:30pm. On
Thursday, January 16, 2014 we will have a pie social from
12:00 – 12:30pm; sponsored by Susan Cavender, Gardens at
Friendswood Lakes. On Monday, January 27, 2014 we will
have out quarterly Lunch and Fun sponsored by Gina’s Italian
Café, from 11:00am – 1:00pm. On Wednesday, January 29,
2014 we will have our monthly game of Bingo from 1:00 –
3:00pm, sponsored by Apostle Home Health.
5. Report on Christmas Potluck: The potluck will we held on Thursday,
December 19, 2013 from 11:00am – 1:00pm; we will serve brisket,
beans and potato salad. We ask that everyone bring a side dish and
dessert. We will have a performance by Marian Gordner’s clogging
group.
6. Discussion and possible action regarding the Budget and Purchasing:
Read and Reviewed
7. Report from Recreation Superintendent: We are working on getting
the front parking lot entrance fixed. When you exit and enter there is a
big dip in the road and when it fills with rain water it is hard to see.
8. Comments made by the Public: None
9. Comments made by the Committee Members: Check the lights on
the side of the building; they were not working a few weeks ago.
Discussion on the Valentine’s Day event. We will cancel the dance
and do an event during the day.
Ideas:
Finger Foods (sandwiches, fruit, pretzels, vegetables)
Chocolate Fountain
Meet someone new, kind of like speed dating
King and Queen, have nominations and vote the day of
Door Prizes
Games
Music
10. Adjournment at 10:00am.
_________________________________________
Genie Balderaz, Senior Program Manager
Date Approved: 1/14/14