HomeMy WebLinkAboutAgenda_COA_11.30.2015Notice of Meeting for the
Georgetown Commission on Aging
of the City of Georgetown
November 30, 2015 at 6:00 PM
at Public Safety Facility, 3500 DB Wood Rd., Georgetown, Texas
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 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 – Tim O’Neill, Board Chair
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.
B Consideration and possible action to approve the minutes of the meeting held on November 16, 2015 –
Linda White, Board Liaison
Legislative Regular Agenda
C Discussion of the results of the SE Georgetown Assessment Study Survey as prepared by the Georgetown
Heath Foundation - Tim O’Neill, Chairman, Commission on Aging
D Discussion of information to be included in a proposed report to the City Council – Tim O’Neill, Chairman,
Commission on Aging
E Discussion and possible action of moving the monthly meeting dates of the Commission on Aging from the
3rd Monday to the 2nd Monday of each month - Tim O’Neill, Chairman, Commission on Aging
F Discussion of future agendas and priorities - Tim O’Neill, Chairman, Commission on Aging
CERTIFICATE OF POSTING
I, Shelley Nowling, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times,
on the ______ day of __________________, 2015, at __________, and remained so posted for at least 72
continuous hours preceding the scheduled time of said meeting.
____________________________________
Shelley Nowling, City Secretary
Page 1 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Call to Order – Tim O’Neill, Board Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 2 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Consideration and possible action to approve the minutes of the meeting held on November 16,
2015 – Linda White, Board Liaison
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
ATTACHMENTS:
Description Type
Minutes from 11.16.15 Meeting Cover Memo
Page 3 of 9
Page 4 of 9
Page 5 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Discussion of the results of the SE Georgetown Assessment Study Survey as prepared by the
Georgetown Heath Foundation - Tim O’Neill, Chairman, Commission on Aging
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 6 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Discussion of information to be included in a proposed report to the City Council – Tim O’Neill,
Chairman, Commission on Aging
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 7 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Discussion and possible action of moving the monthly meeting dates of the Commission on Aging
from the 3rd Monday to the 2nd Monday of each month - Tim O’Neill, Chairman, Commission on
Aging
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 8 of 9
City of Georgetown, Texas
Commission on Aging
November 30, 2015
SUBJECT:
Discussion of future agendas and priorities - Tim O’Neill, Chairman, Commission on Aging
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 9 of 9