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HomeMy WebLinkAboutMinutes_COA_05.21.2018Minutes of the Georgetown Commission on Aging City of Georgetown, Texas May 21, 2018 The City of Georgetown Commission on Aging met on May 21, 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 811 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 6:02 p.m. Five Board members were present, with Beverly Stehle, Sharon Covey and Dan Bonner absent, thus constituting a quorum. Note: Bernie Farkas resigned on May 16, 2018, as of this date no replacement has been appointed, Commission consists of 8 members rather than 9. Also present were Fire Chief John Sullivan, Staff Support to the Commission, and Linda White, Staff Liaison Office Specialist. Legislative Regular Agenda B. Consideration and possible action to approve minutes of the meeting held on April 16, 2018 — Gene Jantzen, Board Chair. Dennis Dalrymple moved to approve the minutes from the meeting held on April 16, 2018. Ginny Hahn seconded the motion, which the Board approved unanimously. (5-0) C. Presentation and discussion on Housing for seniors in Georgetown — Nat Waggoner, Long Range Planning and Susan Watkins, Housing Coordinator. Nat and Susan presented a power point presentation regarding housing choices as it relates to seniors and the 2030 Housing Plan Update. Discussion occurred. Nat and Susan will return in the fall to update the Commission on Georgetown housing and housing in relationship to senior residents. D. Presentation and discussion on The Arc of Texas — Marcia Espinal, Director of Community Engagement & Advancement, The Arc of Texas. Marcia introduced Kara Prior who is the Programs Manager for The Arc of Texas. Marcia explained that The Arch of Texas serves individuals with intellectual and developmental disabilities and their families. Marcia gave an overview of how The Arch of Texas serves Williamson County. Kara gave an overview of the volunteer opportunities available through The Arc of Texas and the areas of service volunteers may serve. Discussion occurred. E. Discuss and possible action on Georgetown Senior Expo — Virginia Lazenby, Commission on Aging. Virginia presented an updated overview of the planning stages pertaining to the Senior Expo. Discussion occurred. Tiffany Enos moved to approve the concept of the Senior Expo as Commission on Aging May 21, 2018 presented tonight, inclusive of the City assuming administrative duties entailing providing start-up funds, holding and dispensing of funds, signing contracts, and the Commission will assume leadership of the event with support staff from the City. Dennis Dalrymple seconded the motion, which the Board approved unanimously. F. Discussion and possible action of Priority Initiatives: Communication, Transportation, Dental Care, Affordable Housing, Mental Health, Legal Aid — Gene Jantzen, Board Chair. Tabled until June meeting. G. Discussion of future agendas and priorities — Gene Jantzen, Board Chair. Discussion of the Priority Initiatives. Adjournment The next Commission meeting will be Monday, June 18, 2018 at 6:00 p.m., at the Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas. The meeting adjourned at 8:06 p.m. on a motion by Tiffany Enos, seconded by Dennis Dalrymple, which the Board approved unanimously. (5-0) Gene J tzen, airman Georg own Commission on Aging Tiffay I s, Scr ary 't Georg town Commission on Aging Commission on Aging May 21, 2018 2