HomeMy WebLinkAboutMinutes_COA_07.20.2015Minutes of the
Georgetown Commission on Aging
City of Georgetown, Texas
July 20, 2015
The City of Georgetown Commission on Aging met on July 20, 2015 at 6:00 p.m. at the Public Safety
Facility, located at 3500 DB Wood Road, Georgetown, TX 78633.
Regular Session
(This Regular session may, at any time, be recessed to convene an Executive Session for any purpose
authorized by the Open Meetings Act, Texas Government Code 551.)
Call to Order
Chairman Tim O'Neill called the meeting to order at 6:00 p.m. Seven Board members were present.
Board members Gene Jantzen and Patricia Strickland were absent. Also present were Staff Liaison Fire
Chief John Sullivan and Staff Liaison Office Specialist Linda White.
Consent Agenda
The Statutory Consent Agenda includes non -controversial and routine items that may be acted upon with
one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted
upon individually as part of the Regular Agenda.
A. Consideration and possible action to approve the minutes of the meeting held on June 15,
2015. Gary Anderson made a motion to approve the minutes from the June 15, 2015 meeting.
Ginny Hahn seconded the motion, which the Board approved unanimously.
Regular Agenda
The Commission will individually consider and possibly take action on any or all of the following items:
B. Presentation by Erin Vanlandingham and Kent Herring of Family Elder Care discussing
possibility of repeating the AdvanteAge survey so that the Commission has a better grasp of
the over sixty population needs and priorities. Erin Vanlandingharn and Kent Herring were
unable to attend.
C. Discussions of "asset" assignments. Transportation: Dan Bonner attended a Georgetown
Transportation Advisory Board meeting and gave an overview. Dan Bonner and Ginny Hahn
reviewed information gathered pertaining to transportation. Housin : Virginia Lazenby gave R
report from materials she had gathered on housing. Affordable Adult Dgy Care- Gary Anderson
gave a report pertaining to adult day care. Survey- Josephine Zamora discussed the survey. Ms.
Zamora will divide among the Board members, the questions from the previous AdvantAge
survey so that each member has 10 questions. Board members are to review the questions and
determine whether or not to retain the question, delete the question, and/or develop the question
further, and/or create a new question. The questions will be discussed at the August meeting.
Adjournment
The next Board meeting will be Monday, August 17, 2015, at 6:00 p.m., at the Public Safety Facility,
3500 DB Wood Road, Georgetown, Texas.
The meeting adjourned at 7:20 • • a motion by Gary Anderson, seconded by Virginia Lazenby,
which the Board approved unanimously.
Tim O'Neill,
ion on Aging
"'�atricia • Secretary
Georgetown Commission on Aging