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HomeMy WebLinkAboutAgenda_COA_05.16.2016Notice of Meeting for the Georgetown Commission on Aging of the City of Georgetown May 16, 2016 at 6:00 PM at Public Safety Facility, 3500 DB Wood Road, Georgetown, Texas 78633 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Call to Ord er - Gene Jantzen, Bo ard Chair Consent Agenda The Statutory Cons ent Agenda inc ludes non-c o ntro versial and ro utine items that may be acted up o n with one s ingle vo te. An item may b e pulled from the Cons ent Agenda in o rd er that it b e dis c us sed and acted up o n individ ually as part of the Regular Agenda. B Co nsideration and possible actio n to approve minutes of the meeting held o n Ap ril 18, 2016 - Gene Jantzen, Bo ard C hair Legislativ e Regular Agenda C Pres entatio n and d is cus s io n regarding s ervic es p ro vided b y Faith in Action, p artic ularly transportation provid ed fo r the s enior citizens - Vic ki Orc utt, Directo r D Pres entatio n and d is cus s io n regarding the d ental health program in Elgin and Bas trop p ro vided b y Blue Bonnet Trails - Jennifer Bourq uin, Direc to r E Pres entatio n and d is cus s io n o f pre-ho s pital medic al services and needs within the Georgetown community - John Sullivan, F ire Chief, Georgetown F ire Dep artment F Status report from each of the Prio rity Initiatives : Co mmunicatio n, Trans p o rtatio n, Dental Care, Affo rd able Hous ing, Mental Health - Board memb ers G Dis cus s ion of future agend as and priorities - Gene Jantzen, Board Chair Adjournment CERTIFICATE OF POSTING Page 1 of 13 I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 2 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Call to Ord er - Gene Jantzen, Board Chair ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 3 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Cons id eration and p o s s ib le ac tion to approve minutes o f the meeting held on April 18, 2016 - Gene Jantzen, Bo ard Chair ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White ATTACHMENTS: Description Type Minutes of April 18, 2016 meeting Cover Memo Page 4 of 13 Page 5 of 13 Page 6 of 13 Page 7 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Presentatio n and dis c us sion regard ing servic es provid ed by F aith in Ac tion, particularly trans p o rtatio n p ro vided fo r the s enio r c itizens - Vicki Orc utt, Direc tor ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 8 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Presentatio n and dis c us sion regard ing the dental health p ro gram in Elgin and Bas tro p provid ed by Blue Bo nnet Trails - Jennifer Bo urquin, Directo r ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 9 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Presentatio n and dis c us sion of p re-hospital med ic al s ervic es and need s within the Geo rgeto wn c o mmunity - Jo hn Sullivan, Fire Chief, Geo rgeto wn Fire Department ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 10 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Status report fro m eac h o f the Priority Initiatives : Communic ation, Trans portation, Dental Care, Affordable Hous ing, Mental Health - Board memb ers ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 11 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: Disc ussion of future agendas and p rio rities - Gene Jantzen, Bo ard Chair ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 12 of 13 City of Georgetown, Texas Commission on Aging May 16, 2016 SUBJECT: ITEM SUMMARY: Adjournment FINANCIAL IMPACT: N/A SUBMITTED BY: Lind a White Page 13 of 13