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HomeMy WebLinkAbout05/21/2001 - Regular Minutes - Senior Advisory Committee Senior Advisory Co-:- mittee Regular Meeting Monday, May 21, 2001 MINtITES Members Present: Phyllis Dozier, Wendell Home, tetty Home, James boone, iilly Lay, Mary Jo Lay, Bill Lancaster, Mary Lancaster, Annie Lee Finch, Joanna Ye6ger and Carol Parzen Members Absent: All Kling, Florace Kling, \faille '.iroussard and Helen Siegel Staff Present: Marci Rothers Welcome: Bill Lay called the meeting to order at 10:10am II. Approval of the ktril 30, 2001 minutes A i ie Lee Finch made the motion that the minutes from the April meetin. be approved. Wendell Home seconded the motion. The motion passed. III. Action on City Councils recommendations from Senior Facility Presentation: The committee would like copies of the written report submitted to the city from the Eisenhower Leadershi", ;"rogram. The corn; ' t-tee was very complimentary of the presentation by the students. The council asked that sources of funding in the way of grants be looked into. The committee discussed the possibility of corn minces to look into what ftinding sources are available for a senior facility. The corn mittee agreed to continue to gather inftrmation and tour facilities so that a formal recommendation could be made to the council as to the type facility the senior's would like to have. The committee said they would like to tour the facility in Round Rock during the week of June 17-22. Marci will make the affangements and notify the committee. Marci Rodgers will work with the city staff to develop a time line for this project. IV. Senior Advisory Board Application review: Three applications have been received for five opening positions on the Senior Advisory Cox-mittee. Members were asked to contact Marci with names of citizens who would be interested in serving a three-year term. Marci explained that the co:nmittee needed to make a recommendation to the Parks and Recreation toard at their June meeting for the new positions to be filled in July. Carol Parzen made the motion that till Lay, Chairman and Marci Rodgers review the applications an* make the recommendations to the Parks and Recreati*n Boar*. Wendell seconded the motion. The motion passed. V Senior Friendly Award Na -imation: The committee reviewed the application submitted by Carol 'arzen to award the new Kroger Store with the Senior Friendly Business Award. The Kroger Store was nominated because the store met all the guidelines and is an example of an atmosphere seniors desire. The store was noted fir having waiting areas, unhurried atmosphere, providing easy access with electric carts and friendly service. Bill Lancaster made the motion that Kroger on Rock Prairie Road Ic award the "Senior Friensly Business Aware. Joanna Yeager seconded the motion. The moti*n passed. The ittee won't* Ii e to see the Golden Eagle feature a stcy on the Senior Friendly Award. Iviarci will make the contact. VI. Senior Services Coordinat*r report: (see atta - -lent) WI, Next meeting! Monday, June 25, 2001 at the teen center, VIII. Adjourn: The meeting adjourned at 11:10am