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HomeMy WebLinkAboutMinutes_COA_04.16.2018Minutes of the Georgetown Commission on Aging City of Georgetown, Texas April 16, 2018 The City of Georgetown Commission on Aging met on April 16, 2018 at 6:00 p.m. at the Public Safety Facility, located at 3500 DB Wood Road, Georgetown, TX 78633. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. 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.) A. Call to Order Chairman Gene Jantzen called the meeting to order at 6:04 p.m. Six Board members were present, with Beverly Stehle, Bernie Farkas and Dan Bonner absent, thus constituting a quorum. Also present were Fire Chief John Sullivan, and Linda White, Staff Liaison Office Specialist. Legislative Regular Agenda B. Consideration and possible action to approve minutes of the meeting held on March 19, 2018 — Gene Jantzen, Board Chair. Tiffany Enos moved to approve the minutes from the meeting held on March 19, 2018. Ginny Hahn seconded the motion, which the Board approved unanimously. (6-0) C. Update on services and programs provided by Georgetown Fire/Medical Services - John Sullivan, Fire Chief, Georgetown Fire Department. Fire Chief John Sullivan gave an overview of various medical services needed and provided by the Emergency Medical Services staff over the past several months. Discussion occurred. Chief Sullivan shared information from a commentary that was published in the Austin American Statesman and a publication of Fort Worth's recent survey regarding their participation in their Age Friendly Community Initiative. Chief Sullivan will forward these two publications to Linda to send to the Commission. D. Discussion and possible action on "Elder Friendly Design" pamphlet suggesting builders consider design elements that go further than,the legislated ADA requirements — Ginny Hahn, Vice Chair, Commission on Aging. Commission reviewed the pamphlet. Ginny shared that she is trying to schedule another appointment with Wayne Reed, Assistant City Manager, to further discuss the pamphlet design and distribution. E. Discussion and possible action on Georgetown Senior Expo — Virginia Lazenby, Commission on Aging. Ms. Lazenby distributed notes that gave an update on the status of the plans for the Senior Expo. Discussion occurred. Commission on Aging April 16, 2018 F. Presentation entitled "The Five Essentials of Health" featuring "Brain Fit" to benefit seniors' overall wellness — Dr. Kelsey Keen, Keen Family Wellness. Dr. Keen's presentation centered around five essentials to good health: chiropractic care, the right mindset, pure and simple nutrition, exercise and oxygen, and minimizing toxin exposure. G. Discussion and possible action of retaining current Priority Initiatives: Communication, Transportation, Dental Care, Affordable Housing, Mental Health, Legal Aid — and possibly incorporating new Priority Initiatives — Gene Jantzen, Board Chair. Chairman Jantzen gave the results of the Commissioners' 1St, 2"d, and 3 d choices of the initiatives that they would prefer to work with. They are as follows: Dennis Dalrymple - #1 Transportation Dan Bonner - #1 Communication, #2 Affordable Housing Beverly Stehle — ad hoc to whomever needs assistance Virginia Lazenby — Senior Expo Sharon Covey - #1 Dental, #2 Communication, #3 Legal Aid Ginny Hahn - #I Communication Tiffany Enos - #1 Communication, #2 Senior Expo Bernie Farkas — will report in May Discussion occurred regarding Ginny's suggesting a new priority initiative, "Neighbors Helping Neighbors". Commission suggested Ginny and Dan Bonner meet with several members of the Ministerial Alliance to begin getting some basic ideas together, various suggestions and resources on how people can help each other. Ginny will report to the Commission at a future date. H. Discussion of future agendas and priorities — Gene Jantzen, Board Chair. The May agenda will include Virginia Lazenby giving updates on the Georgetown Senior Expo; Nat Waggoner, Long Range Planning and Susan Watkins, Housing Coordinator, will update the Commission on housing for seniors; Marcia Espinal, Director of Community Engagement & Advancement at The Arc of Texas, will present about the agency. Adjournment The next Commission meeting will be Monday, May 21, 2018 at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meeting adjourned at 7:55 p.m. on a motion by Virginia Lazenby, seconded by Dennis Dalrymple, which the Board approved unanimously. (6-0) --IX64J . �K" i, Chairma Tiffaos, c tary Commission on Aging Geor n Commission on Aging Commission on Aging April 16, 2018