Senior Advisory Board

The Branch Connection City of Farmers Branch 14055 Dennis Ln Farmers Branch, TX 75234 Electronic Agenda Packet - Final Senior Advisory Board Thursday, February 10, 2022 1:00 PM Multipurpose Room Meeting will be held at 01:00 PM A. CALL TO ORDER B. CITIZEN COMMENTS This agenda item provides an opportunity for citizens to address the Board or Committee on any matter that is not posted on the agenda. Anyone wishing to address the Board or Committee should complete a Citizen Comments Registration Form and submit it to the Board Liaison or Board Chair prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak with a reasonable limitation on speakers on one topic or item with a maximum of fifteen total minutes on the same topic item. Anyone wishing to speak shall be courteous and cordial. The Board or Committee is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the Chair may have the item placed on a future agenda for action; refer the item to the City Administration for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry. C. AGENDA ITEMS C.1 TMP-3831 Consider approval of minutes for the January 13, 2022 meeting; and take appropriate action. Attachments: C1. Minutes-January 13, 2022.docx C.2 TMP-3882 Consider excusing the absence of Board Members from the January 13, 2022 meeting; and take appropriate action. C.3 TMP-3883 Receive an update on future renovations. C.4 TMP-3832 Receive an update on the upcoming activities. C.5 TMP-3884 Discuss Game Night event theme. C.6 TMP-3885 Receive an update on the Fishin’ Fun event. C.7 TMP-3886 Discuss Senior Advisory Board recommendations to serve on the Red, White, and Blue Veterans Day planning committee; and take appropriate action. City of Farmers Branch Page 1 Printed on 2/2/2022 Senior Advisory Board Electronic Agenda Packet - February 10, 2022 Final C.8 TMP-3887 Receive The Branch Connection’s FY21/22 First Quarter Report. Attachments: C8.b. 1st Quarterly Reports for 2022.docx C.9 TMP-3888 Receive an update on the biannual report. Attachments: March 2022 Bianual presentation.pdf C.10 TMP-3836 Receive an update from all appointed sub-committees. C.11 TMP-3837 Receive a report from the board members on activities attended. C.12 TMP-3838 Discuss agenda items for future Senior Advisory Board meetings. C.13 TMP-3839 Receive the Senior Advisory Board and City Council update calendar. D. ADJOURNMENT The Branch Connection is wheelchair accessible. For accommodations or sign interpretive services, please contact the City Secretary at least 72 hours in advance at (972)919-2503. Certification I certify that the above notice of this meeting was posted 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. _________________________ City Secretary Stamp: Posted By: __________________ Posted Date:_________________ City of Farmers Branch Page 2 Printed on 2/2/2022