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HomeMy WebLinkAbout08/28/2006 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting Monday, August 28, 2006 College Station Teen Center 1520 Rock Prairie Rd. 10:00am MINUTES Members Present: Patricia Boughton, E.E. Burns, Joyce Davis, Rick Heaney, Dorothy Hernandez, Laura Holmes, Edgar Jones, Robert Meyer, Neal Nutall, Donald Pirwitz, Raymond Reed, Colleen Risinger, Yvonne Stevens, Doreen Todd and Joanna Yeager Members Absent: Jack Hernandez and Haskell Monroe Staff Present: Peter Lamont, Recreation Superintendent and Marci Rodgers, Senior Services Coordinator I• Call to order The meeting was called to order at 10:01 by Robert Meyer, Chairman II. Hear visitors No visitors III. Approval of minutes from regular meeting on July 31, 2006 Rick Heaney made the motion to approve the minutes. Ray Reed seconded the motion. The motion passed. IV. Presentation, possible action and discussion with Brown Reynolds Watford Architects on Senior Center Project Tom Parker and Jennifer Bettiol with BRW were introduced to the committee. Mr. Parker explained the public meeting process that will be used to gather information from citizens interested in the Senior Center Project. The first meeting is scheduled for this Wednesday, August 30th at 10:00am at the College Station Conference Center. The architects will make a formal presentation to the group as a whole lasting approximately 30 -35 minutes. During that presentation they will be explaining what they are going to do. They will then ask the participants to break into small groups. Each small group will have a facilitator and scribe. They will address four areas: programs, aquatics, food service and health care. The second meeting is scheduled for Wednesday, September 13th at 7:00pm at the College Station Middle School. The architects will take the information gathered from the first meeting and develop a program. They will present that to the citizens and conduct a Charette by asking questions of the participants that will lead through the schematic design of each space in the building. The third meeting scheduled for Wednesday, September 27th at 10:00am at Lincoln Center will show off a plan and get feedback from the citizens. The architects will be working with staff on the property site and location of facility and develop a site plan. A small group presentation is planned at Washington Chapel on Thursday, August 31st at 7:00pm. V. Discussion, consideration and possible action on reports from Senior Center Project Sub-Committee, Promotion of Senior Activities Sub-Committee and Programs Sub-Committee Ray Reed reported for the Senior Center Project Sub-Committee (report on file) Rick Heaney reported for the Promotions Sub-Committee (report on file) Colleen Risinger reported for the Programs Sub-Committee (report on file) VI. Discussion, consideration and possible action of Senior Services Coordinator report regarding upcoming programs and events. Marci Rodgers reported on upcoming events and programs (report on file) VII. Next meeting: Monday, September 25, 2006 VIII. Adjourn The committee adjourned at 11:24am