HomeMy WebLinkAboutAgenda_COA_09.21.2015Notice of Meeting for the
Georgetown Commission on Aging
of the City of Georgetown
September 21, 2015 at 6:00 PM
at Public Safety Facility, 3500 DB Wood Road, 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 August 17, 2015 – Linda
White, Board Liaison
Legislative Regular Agenda
C Sue Hoffman and Tom Knutsen, Board Members with Capital City Village in Austin, will share information
regarding their virtual village program.
D Eric P. Lashley, Director, Georgetown Public Library, will share information regarding the library’s services
and programming offered to the senior citizens of Georgetown.
E Family Elder Care representatives, Kent Herring, CEO, and Erin Van Landingham, Manager, will present
the type of services Family Elder Care provides to the senior citizens of Georgetown.
F Discussion of the “asset” assignment pertaining to the survey – Josephine Zamora
G Discussion of future agendas and priorities. Tim O’Neill, Chairman, Commission on Aging
CERTIFICATE OF POSTING
I, Jessica Brettle, 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.
____________________________________
Jessica Brettle, City Secretary
Page 1 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Call to Order – Tim O’Neill, Board Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 2 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Consideration and possible action to approve the minutes of the meeting held on August 17, 2015
– Linda White, Board Liaison
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
ATTACHMENTS:
Description Type
Minutes from August 17, 2015 Cover Memo
Page 3 of 10
Page 4 of 10
Page 5 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Sue Hoffman and Tom Knutsen, Board Members with Capital City Village in Austin, will share
information regarding their virtual village program.
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 6 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Eric P. Lashley, Director, Georgetown Public Library, will share information regarding the
library’s services and programming offered to the senior citizens of Georgetown.
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 7 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Family Elder Care representatives, Kent Herring, CEO, and Erin Van Landingham, Manager, will
present the type of services Family Elder Care provides to the senior citizens of Georgetown.
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 8 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Discussion of the “asset” assignment pertaining to the survey – Josephine Zamora
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 9 of 10
City of Georgetown, Texas
Commission on Aging
September 21, 2015
SUBJECT:
Discussion of future agendas and priorities. Tim O’Neill, Chairman, Commission on Aging
ITEM SUMMARY:
FINANCIAL IMPACT:
NA
SUBMITTED BY:
Page 10 of 10