HomeMy WebLinkAboutSCAC Minutes 2009-08-11 RegularREGULAR MEETING
Senior Citizens Advisory Committee
August 11, 2009
Minutes of the Regular Meeting of the Senior Citizens Advisory
Committee, which was held at the Activity Building in Meeting
Room D at 9:00 a.m. on August 11, 2009 with all board members
present, constitutes a quorum:
Committee Members:
Ms. Jean Bilderback- Chair
Ms. Si Pate – Vice Chair
Ms. Ginger Spade- Regular Member
Ms. Sharon Richardson- Regular Member
Ms. Rae McMullen- Alternate Member
Staff/Liaison:
Michael Boyett, Recreation Coordinator
Genie Balderaz, Assistant Senior Manager
The following items were discussed:
1. Ms. Bilderback called the meeting to order at 9:00 a.m.
2. The invocation was given by Ms. Si Pate.
3. Ms. Bilderback made a motion and approved the July minutes.
The motion carried unanimously.
4. The GPS was purchased with mount kit and a two year
service plan for the sum of 293.76. This GPS was purchased
because it came with a larger screen and safer for the driver to
view the information. The phone can also be answered
through the GPS without use of a cell phone.
5. Upcoming trips and events for September a Friday evening
trip on September 4 we are going to the Harbour Playhouse in
Dickinson. We will depart at 6:30pm and return around
10:30pm. Om Monday September 7 we will be closed for
Labor Day. On Tuesday September 8, we are going to
Houston for a Metro Rail Trip. We will depart at 9:30am and
we will have lunch at Spaghetti Warehouse. ON Thursday
September 17 we are having an AARP Class on driver’s
safety class. The class starts at 9:30am and ends at 1:30pm.
and $12 for AARP members and $14 for non members. On
Monday September 21 is our Wii Bowling Tournament that
starts at 1-3pm. On Thursday September 24 we are going to
the Shimek Garden Tours in Alvin and lunch at Joe’s Bar-B-Q
and after that we will go to Froberg’s Farm. On Tuesday,
September 29 we will have a popsicle social from 12-1pm.
We are going to be giving a deck of cards to all participants
who come through the door and for the first 50 that come
through the door a free T-Shirt for the Casino Extravaganza.
6. Comments made by the public N/A.
7. Comments made by the committee members on Rules and
Regulations didn’t say anything about any solicitations in this
building. Staff suggestion was to put a sign outside on the
window prohibiting any soliciting.
8. Report from Recreation Coordinator N/A
9. Adjournment: Meeting was adjourned at 10:15 am.
Genie Balderaz, Interim Senior Program Manager
Date Approved: 9/08/09