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HomeMy WebLinkAbout04/29/2013 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting Monday, April 29, 2013 10:00am Southwood Community Center 1520 Rock Prairie Rd Minutes Members Present: Margaret Carmichael, Jon Denton, Frank Duchmasclo, Ann Hays, Susan McGrail, Jerry Markowich, Robert Meyer, Pearl Robertson, Mabelene Robinson and Ron Silvia Members Absent: Pat Vanderboom Visitors Present: Linda Harvell and Gary Ives Staff Present: Marci Rodgers, Senior Services Coordinator I. Call to order The meeting was called to order at 10:02 am by Frank Duchmasclo, Chairman II. Welcome and hear visitors Linda Harvell and Gary Ives with the Historic Preservation Committee III. Approval of minutes from regular meeting on March 25, 2013 Ron Silvia made the motion to approve the minutes. Jon Denton seconded the motion. The motion passed unanimously IV. Discussion, consideration and possible action concerning College Station 75th Celebration with Linda Harvell and Gary Ives Linda Harvell, Chair of the Historic Preservation Committee and the City’s 75th Anniversary Committee, shared plans for the upcoming 75th celebration of College Station. Ms. Harvell explained plans for a Homecoming/Reunion Event on Friday, November 15th at Southwood Community Center. The committee is also working on an exhibit at the George Bush Library opening Saturday, November 16th for three months. Ms. Harvell explained that they are in need of help in planning the homecoming event. Gary Ives has offered to help as a member of the Historic Preservation Committee. Anyone interested in helping plan for the celebration or share items for the exhibit were encouraged to contact Jacob Morris, Historic Records Coordinator, or Linda Harvell or Gary Ives. The 75th planning committee meetings are held on the second Thursday of the month at City Hall in the Council Chambers starting at 8:30 am. The meetings are open to all interested. Frank Duchmasclo thanked the visitors for coming to the meeting and asked that the 75th celebration be placed on next month’s agenda. V. Discussion, consideration and possible action concerning program sub- committee report regarding upcoming programs and events Robert Meyer, Mabelene Robinson, Joanna Yeager and Pat Vanderboom met on Monday, April 8th at Southwood Community Center to discuss the May calendar. Highlights for May include the Seniors Expo, Writing your Family History Workshop, AARP Driver Safety Course and Computer Classes. Members of the sub-committee are considering meeting prior to or after the monthly Advisory Committee meetings. VI. Discussion and possible action concerning Senior Advisory Committee Goals FY 2013. No action taken on goals VII. Presentation, possible action and discussion on Senior Services Coordinator Report regarding current and upcoming programs and events (report attached) Marci Rodgers, Senior Services Coordinator reported on March attendance figures and highlighted current month activities and upcoming events. The 12th Annual Seniors Expo is planned for Wednesday, May 22nd from 9-3pm at the Brazos Center. Volunteers are needed to help work the Parks and Recreation Department Senior Services booth. Other opportunities include collecting surveys from vendors and delivering lunch to the vendors. Bob Meyer will help work the booth from 9-11 Frank Duchmasclo will work the booth from 11 -1 Margaret Carmichael will work the booth from 1-3 Jon Denton will help distribute meals to vendors from 11 -1 Pearl Robertson will collect surveys from 2-3 Susan McGrail will collect surveys from 2-3 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. • Discuss purchase of patio furniture for Southwood • College Station 75th Homecoming/Reunion Event IX. Adjourn The meeting adjourned at 11:00am Minutes submitted by: Marci Rodgers, Senior Services Coordinator