Morrisville Senior Advisory Committee

Transcription

Morrisville Senior Advisory CommitteeAdvisory Board/CommitteeSeptember 13, 2018, 6:30 PM1.Call to Order2.Adoption of Agenda3.Approval of Minutes3.a.4.July 12, 2018 Meeting MinutesSAC 20180712M.pdfPublic Comment5.Old Business 1. Historic Christian Church-Parking lot construction should be starting soon and finish by end of 2018!2. Donations and Memorials-Met with Todd, Jerry, and Matt on September 6th to go over the draft policy.6.New Business 1. 2019 Day Trips-Korner's Folly-NC Zoo-Ellerbe, NC-Pittsboro (downtown shopping)-Conservator's Center-Washington Inn Afternoon Tea-Cipher Escape2. Americas Sub Regional T20 World Cup Qualifier Coming to Morrisville-The International Cricket Council (ICC) has announced that the 2018 ICC Americas Sub RegionalT20 World Cup Qualifier will be hosted in Morrisville inICC Qualifier Social Media GraphicSeptember. This tournament is in line with the ICC global strategy for international regionalPage 1

competition. Concluding the tournament results, the top 2 countries will progress to thenext round of World Cup Qualifiers. The participating countries for the tournament are thenational men’s team of Belize, Canada, Panama and the USA. The official venue for thetournament will be the cricket facilities at Church Street Park, located at 5800 Cricket PitchWay in Morrisville. The Morrisville Parks, Recreation & Cultural Resources Department hasbeen working with the Triangle Cricket League for several months to secure this event forMorrisville.-Visit www.townofmorrisville.org/internationalcricket for more information! Matches arescheduled for September 19 - 26.3. SAC to visit ICC game? Greenway tour?7.Staff Comments8.Committee Comments9.Upcoming Term Expirations Clarence Scollon: December 31, 2018Gloria Skeele: December 31, 2018Joy Redd-Skinner: December 31, 201810. Upcoming Events 1. Luncheons-Christmas Luncheon: December 3 12:00 - 2:00 pm 3/R / 5/NR2. Day Trips-9/19 Tobacco Road Tours 1:00 - 5:00 pm 48-R / 61-NR-10/25/18 Seagrove Pottery 9:30 am - 5:00 pm 20-R / 25-NR-11/30/18 Holiday Pops 10:00 am - 3:30 pm 48-R / 60-NR-12/19/18 Barn Dinner Theatre 11:15 am - 5:00 pm 70-R / 88-NR3. Game Night Wednesdays 6:00 - 8:00 pm4. Dominoes Night Last Monday of month 6:00 - 8:00 pm5. Senior Fridays Fridays 9:30 am - 12:00 pm6. Bingo 1st, 3rd, and 5th Thursday 1:00 - 3:00 pm7. Christmas Ornaments December 11 1-R / 2-NR11. AdjournmentPage 2

Senior Advisory Committee Agenda ItemReportAgenda Item No. 2018-323-0Submitted by: Ryan VinsonSubmitting Department Parks, Recreation and CulturalResourcesMeeting Date: September 13, 2018SUBJECTJuly 12, 2018 Meeting MinutesRecommendation:Approve as submittedUpdates/History of Briefing:Executive Summary and Background Information:Meeting minutes from the July 12, 2018 MeetingPotential Options:Approve as submittedApprove as submitted with editsStaff Recommendation:Approve as submittedATTACHMENTS SAC 20180712M.pdf

Senior Advisory CommitteeJuly 12, 2018 6:30 pmCedar Fork Community CenterDRAFT MEETING MINUTES1.Call to OrderChairperson Ken Sherman called the meeting to order at 6:30 pm.2.AttendanceChairperson Ken ShermanMember Joe LoFaroMember Gloria SkeeleMember Gwendolyn Warren (6:40 pm)Member Joyce DayeMember Joy Redd-SkinnerMember Clarence ScollonMember Nina WeilandAlso present were the following staff members:Ryan Vinson, Cedar Fork Community Center Supervisor (CFCCS)Absent from the meeting:Member Linda Lyons3.Adoption of AgendaAction: Member Gloria Skeele made a motion to adopt the agenda.Member Joyce Daye seconded the motion, which passed unanimously.4.Approval of MinutesMay 10, 2018Action: Member Gloria Skeele made a motion to adopt the minutes.Member Clarence Scollon seconded the motion, which passed unanimously.5.Public CommentThere was no public comment.6.PresentationsThere were no presentations.7.Old Business100 Town Hall Drive PO Box 166 Morrisville, NC 27560 P: 919.463.6200 F: 919.481.2907 t ownofmorrisville.org

a. Meeting Timei. Action: Chairperson Ken Sherman made a motion to keep themeeting time at 6:30 pm. Member Nina Weiland seconded themotion, which passed unanimously.b. Program Follow-Upsi. Wake Tech Classes1. CFCCS Ryan Vinson said he was still finalizing the class dates,times, and descriptions with Wake Tech.ii. Dominoes Night1. It was asked last meeting by Member Joe LoFaro about whydominoes night isn’t free. CFCCS Ryan Vinson said hesupervisor was unexpectedly out of the office for an extendedperiod of time and was back this week and he would follow up.iii. Collette Travel Trips1. CFCCS Ryan Vinson said that Collette Travel will come and doinformational sessions about specific trips for once we mightoffer, but they do not do general informational sessions abouttheir trips in general. CFCCS Ryan Vinson said he wouldreach out to his contact and ask if there was any general tripinformation he can bring back to the next meeting.c. Historic Christian Church Updatei. No update8.New Businessa. Senior Citizen’s Day Proclamationi. CFCCS Ryan Vinson said that Mayor Cawley reached out to ask if theSAC would appreciate a Senior Citizen’s Day Proclamation. Themembers overwhelming agreed that it is a great idea and somethingthat could take place at a Town Council meeting. CFCCS RyanVinson said he would follow up with Mayor Cawley.b. Vice Chair Electioni. Member Clarence Scollon made a motion to nominate Member JoyceDaye as the new Vice Chair. Member Nina Weiland seconded themotion, which passed unanimously. Member Joyce Daye acceptedthe nomination.c. Senior Sundae Set-Up & Decorationsi. CFCCS Ryan Vinson said he would make a bigger deal of the SeniorSundae more than just coming in eating ice cream and then leaving.d. BBQ & Bingo Set-Up & Decorationsi. Everybody was fine (for those that attended) with the food anddecoration from last year.100 Town Hall Drive PO Box 166 Morrisville, NC 27560 P: 919.463.6200 F: 919.481.2907 t ownofmorrisville.org

e. Donations and Memorialsi. CFCCS Ryan Vinson said he had been approached about some of theseniors doing some type of memorial or donation in a park to honorthe late Vice Chair, Pat Horton. CFCCS Ryan Vinson said he spokewith PRCRD Jerry Allen who tasked him with researching andcreating a Donations Policy. CFCCS Ryan Vinson has had an initialmeeting with PRCRD Jerry Allen and had some edits/revisions to doto the policy and he would keep the committee updated about whenit gets implemented. Several committee members expressed concernabout Pat Horton being honored, but not other committee membersand/or seniors that have passed. CFCCS Ryan Vinson said thedonation would be by made and requested by the public and notsomething the Town of Morrisville would initiate nor pay for.9.Staff CommentsThere were no staff comments.10.Committee CommentsThere were no committee comments.11.Upcoming Term Expirationsa. Members Gloria Skeele, Clarence Scollon, and Joy Redd-Skinnerappointments expire on 12/31/2018.12. Upcoming Eventsa. Luncheonsi. Senior Sundae July 18 1-R / 2-NRii. BBQ & Bingo August 18 7-R / 9-NRb. Day Tripsi. Dinner Detective August 25ii. Durham Bulls Game August 31c. Game Night: Wednesdays 6:00 – 8:00 pmd. Dominoes Night: Last Monday of the month from 6:00 – 8:00 pme. Senior Fridays: Fridays 9:30 am – 12:00 pmf. Bingo: 1st, 3rd, and 5th Thursdays from 1:00 – 3:00 pm13. AdjournmentAction: Member Gloria Skeele made a motion to adjourn the meeting.Member Joyce Daye seconded the motion, which passed unanimously.Chairperson, Ken Sherman adjourned the meeting at 7:23 pm.100 Town Hall Drive PO Box 166 Morrisville, NC 27560 P: 919.463.6200 F: 919.481.2907 t ownofmorrisville.org

ChairSecretary to the CommitteeDateDate100 Town Hall Drive PO Box 166 Morrisville, NC 27560 P: 919.463.6200 F: 919.481.2907 t ownofmorrisville.org

dominoes night isn't free. CFCCS Ryan Vinson said he supervisor was unexpectedly out of the office for an extended period of time and was back this week and he would follow up. iii. Collette Travel Trips 1. CFCCS Ryan Vinson said that Collette Travel will come and do informational sessions about specific trips for once we might