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HomeMy WebLinkAbout2015-12-01 Regular MeetingGRAPEVINE SENIOR CITIZENS ADVISORY BOARD MEETING AGENDA Tuesday, December 1, 2015 — 3:30 PM The REC of Grapevine 1175 Municipal Way Grapevine, TX 76051 817.410.3465 1. Call to Order 2. Welcome Guests 3. Consideration of Minutes for October 6, 2015 Meeting 4. Citizen Requests 5. New Business a. City Council report — Duff O'Dell b. Housing Authority report — Karen Rice 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 25TH DAY OF NOVEMBER, 2015 AT 5 PM. Trent Kelley, Recreation Fa V es Manager GRAPEVINE SENIOR CITIZENS ADVISORY BOARD Minutes of Tuesday December 1, 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 3:30 pm on December 1, 2015 at The REC of Grapevine. The following members were present: Dick Guckel, Chairperson Tena Burrell, Co-Chairperson Dr. Alexander Graham Duff O'Dell, City Council Member Liaison Trent Kelley, Recreation Facilities Manager Eileen Hinson, Active Adult Supervisor Karen Rice, Housing Authority Paul Ernst Kay Blanding Pam Price Maryann Waddell, GRACE Those not present: Carey Miller Charles Burns 2. Guests: Joetta King 3. Consideration of minutes for October 6, 2015 meeting Approved 4. Citizen Requests Kay Blanding: In last meeting Kay asked if there could be a section in the newsletter about the passing of any Senior participant. Answer was no due to privacy and space issues. Joetta King: Inquired about donations for the free senior classes, or if there should be fees. She had a few questions, issues and then recommendations. Trent Kelley answered to what she was asking about. 1 5. New Business a. Duff O'Dell -Grapevine Historical meeting will be held at The REC -City Council meeting tonight -Election Runoff Tuesday, December 8 -Parade of Lights is Thursday, December 3 at 7:30pm -Light Show on Main maybe up by December 3 -Parks and Vineyard Campgrounds are closed due to flooding -Lights on Main looks great b. Grapevine Housing Authority-Karen Rice -During the 28 October GHA meeting the Commissioners reviewed the 2016 operating budget and requested a few minor changes. The group will take approval action at the upcoming December 3 meeting. -The GHA Resident Advisory Board will have the resident Christmas party December 11 at the Botanical Gardens Mitchell House from 11 am until 2pm. -(Tena)The voucher program? Turnover should be the I" of the year,as it should not impact residents. -There is a meeting for the residents about the change and is going to be informative and not to worry them. c. Maryann Waddell-GRACE -Friends and Family program: -Total clients: October 106/November 107 -Total commodities delivered: October 96/November 93 -Volunteer hours: October 99.5 /November-still totaling -Total Matches: October 25 /November 26 (highest#) -New Clients: October 0/November 1 -New Commodities Clients: October 0/November 1 -New Matches (senior with volunteer): October 1 /November 1 -New Volunteers: October 2 /November 1 -Partnering with Women's Division of Grapevine Chamber to visit seniors that are shut in and would like a friendly visit -Delivered groceries, wheel chairs, shower chairs, walkers, and canes, jackets, nightgowns to homebound seniors and disabled as needed -Helping seniors and disabled with financials and clothing as needed -Grace volunteers deliver commodities monthly to those clients who sign up for this program. For the November commodities, the clients are each given a turkey and all the fixings. -Partnering with Cannon Elementary in making Christmas Cards -Women's Division of the Chamber partners with GRACE to help senior GRACE clients receive Christmas gifts -Passed out fliers for GRACE Christmas Cottage 2 d. Trent Kelley-REC -Near end of completion for the REC -Shuffle board outside the Events Hall is complete -Leaks from the rain are being fixed. Letters to Santa are in progress -Vineyard Campgrounds will be closed through January maybe even longer -We have over 17,000 members signed up at The REC e. Eileen Hinson—Active Adults -Donations for Santa Shop for Cannon Elementary;jewelry, ceramics and things from home for the kids to buy for families -Took a group to the Gaylord ICE -Taking a few trips to the Dallas Arboretum, Christkindl, Gift of Christmas and Littlest Wiseman -Annual Christmas Party for seniors is Tuesday, December 22 at Austin Ranch -New program starting in January: Aging Mastery Program, 10 week program every Thursday. Passed a flyer out f. Dick Guckel -FOGSAC is providing$15 Walmart gift cards for the seniors at the Christmas Party. 6. The meeting adjourned at 4:25 pm. Respectfully submitted, Megan Varner, Active Adults Recreation Coordinator: The REC Minutes approved by the Board on day of FU GL 2016. 3