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HomeMy WebLinkAbout08/30/2010 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting Monday, August 30, 2010 College Station Teen Center 1520 Rock Prairie Rd. 10:00am MINUTES Members Present: RE. Burns, Jon Denton,Frank Duchmaselo, Anne Hazen, Dorothy Hernandez, Jerry Markowich, Robert Meyer, Colleen Risinger and Dorthea Robinson Members Absent: Joyce Davis, Ron Silvia and Joanna Yeager Staff Present: David Schmitz, Assistant Director Parks and Recreation Department; Peter Lamont, Recreation Superintendant; Kelly Kelbly, EXIT Teen Center Supervisor and Marci Rodgers, Senior Services Coordinator I. Call to order The meeting was called to order at 10:00 a.m. by Anne Hazen, serving as Chairman in the absence of Joanna Yeager. IL Welcome guests and visitors New members and guests were welcomed. Committee members introduced themselves at the conclusion of the meeting. HI. Approval of minutes from regular meeting on July 26, 2010 Robert Meyer made the motion to approve the minutes. Frank Duchmasclo seconded the motion. The motion passed. IV. Report from the Chairman • Letter to Committee from Joanna Yeager, Chairman Members received a letter from Joanna Yeager explaining her absence and expressing her suggestions and ideas for the Senior Center. V. Discussion, consideration and possible action on budget hearings with Marcos "Tony" Cisneros, Director, Parks and Recreation Department David Schmitz explained to the committee that Tony Cisneros announced last Friday that he will be leaving the city as Director of the Parks and Recreation Department. David Schmitz will serve during the interim. David explained that the department was moving forward with the City Council's desire on the use of the facility. Kelly Kelbly explained that the center will be open Monday through Friday from 8:00am - 3:00 pm for the seniors with a staff member beginning October 1, 2010. The teens will use the facility from 3:00pm until closing and rentals would be available in the evenings and on weekends. Current programs for older adults have been scheduled for the fall at the Teen Center and are listed in the Xtra Education brochure. VI. Discussion, consideration and possible action on suggestions for Senior Center Operations The committee discussed several ideas for programs and activities as well as the use of volunteers, membership fees and transportation. A program committee was formed with Robert Meyer, Jon Denton, Dorothy Hernandez, Anne Hazen and Joanna Yeager. The committee will meet and discuss activities to be offered at the center between the hours of 8:00 am— 3:00 pm during the weekdays and report at the next meeting of the Senior Advisory Committee. VII. Presentation, possible action and discussion on Senior Services Coordinator report regarding upcoming programs and events. (report attached) VIII. Presentation, discussion and possible action on future agenda items: A Committee member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. • Program Committee report • Volunteer Training IX. Next meeting: Monday, September 27, 2010 at the Teen Center, The October meeting will be held at the L. Ringer Library X. Adjourn The meeting adjourned at 11:10 am