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HomeMy WebLinkAbout2015-08-04 Regular MeetingGRAPEVINE SENIOR CITIZENS ADVISORY BOARD MEETING AGENDA Tuesday, August 4, 2015 — 3:30 PM The REC of Grapevine 1175 Municipal Way Grapevine, TX 76051 817.410.3465 Call to Order 2. Welcome Guests 3. Consideration of Minutes for June 2, 2015 Meeting 4. Citizen Requests 5. New Business a. City Council report — Duff O'Dell b. Housing Authority report — c. GRACE report — Maryann Waddell d. The REC report — Trent Kelley 6. Adjourn IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE ACTIVE ADULT DESK AT THE REC AT 817.410.3465, AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS, THE 31st DAY DE._JULY, 2015 AT 5 PM. , _ Trent Kellet: Re6reation Facilities GRAPEVINE SENIOR CITIZENS ADVISORY BOARD Minutes of Tuesday August 4,2015 Meeting The REC of Grapevine 1175 Municipal Way Grapevine, TX 76051 817.410.3465 1. Call to Order The Grapevine Senior Citizens Advisory Board met at 3:40 pm on August 4, 2015 at The REC of Grapevine. The following members were present: Tena Burrell, Co-Chairperson Trent Kelley, Recreation Facilities Manager Eileen Hinson, Active Adult Supervisor Debra Wells, Housing Authority Paul Ernst Kay Blanding Charles Burns Pam Price Maryann Waddell, GRACE Those not present: Dick Guckel, Chairperson Dr. Alexander Graham Duff O'Dell, City Council Member Liaison 2. Guests: Linda Troeger from Grapevine Housing Authority 3. Consideration of minutes for June 2, 2015 meeting Approved 4. Citizen Requests Kay Blanding: Walking from parking lot concerns and also will there be any additional handicap spots? Trent-No more additional handicap parking,but looking to add 55 and better parking spots for certain days and hours. 5. New Business a. Paul -AARP driver safety course was held in July at The REC and will have a September class as well. 1 b. Grapevine Housing Authority- Debra Wells -Will be electing officers in August meeting. - 82 vouchers leased up. -19 portability clients. -Public Housing: 97 leased, 1 vacant,but will be leased at end of week. -Starting to spend 2015 funds. -Putting fans in units. -Replacing showers in units. -Most units have new flooring waiting on a few tenants. -Beautification for all properties. -Replaced some ranges and refrigerators in units that needed them. -Received a Capital Fund and will use for hot water heaters. c. Maryann Waddell-GRACE -Friends and Family program: -Total clients: June-119/July-120 -Total commodities delivered: June-93 /July-96 -Volunteer hours: June-90.5 /July-still totaling -Total Matches: June-22 /July-21 -New Clients: June-0/July-1 -New Commodities Clients: June-0/July-1 -New Matches (senior with volunteer): June-2/July-1 -New Volunteers: June-0/July-0 -Home visits to homebound clients to update files for 2015. -Delivered groceries to homebound seniors and disabled as needed. -Helping seniors and disabled with financials and clothing as needed. -GRACE volunteers deliver commodities monthly to those who sign up for this program. d. Trent Kelley-REC -Three weeks left of summer camps and the rooms will reopen for Active Adult use. -Was a question about memberships and the numbers; the old building had about 600 senior passes now it is up to 1000 plus seniors passes. -Employee Health Fair will be held at The REC on Aug 7 from 10-1. -Working on lake cleanup efforts, using kayaks to help with trash pickup. -MLB RBI will be held at Oak Grove Park August 11-14. -In the September water bill, there will be information about the REC and FOGSAC. e. Eileen Hinson—Active Adults -Increase in class, lunch and trip numbers. -Computer registration was yesterday from 8-3 with new classes added. -Trips have been maxing out; Ripley's and Medieval Times. 2 -Northeast Senior Jamboree is Friday, September 25 at Camp Carter in Fort Worth. -Empowering Seniors Expo Friday, October 2 from 9-2. -SeniorMovers rack card has been updated and passed around. Looking for more volunteer drivers. 6. The meeting adjourned at 4:15 pm. Respectfully submitted, MegauXarner, Active Adults Recreat'on Coordinator: The REC / - Minutes approved by the Board on '`A day of /�GT , 2015. 3