Commission Meeting

City/County Joint Commission on Elderly Affairs Mission Statement: To improve the quality of life of seniors in San Antonio and Bexar County through: *Support of Senior Services and Resources * Advocacy * Outreach* Meeting Agenda Wednesday, February 14, 2024 @ 9:00AM CT Location: Bexar County Public Works; 1948 Probandt, San Antonio, Texas 78214 Per the Texas Open Meetings Act, the Chair and a quorum of the Commission will conduct a meeting in person at the physical location indicated above. OPEN MEETING – PLEASE SILENCE ALL ELECTRONIC DEVICES, THANK YOU! *** Items Requiring Action 1. 9:00 – 9:05 Call to Order 2. 9:05 – 9:20 JCOEA RETREAT - Welcome & Introduction – Fernanda Cardenas, Chair • Maria Fernandez, Facilitator, Juarez & Fernandez Consulting • Jackie Ibarra, Bexar County Senior Manager Economic & Community Development • Jessica Dovalina, City of San Antonio Assistant Director of Human Services 3. 9:20 – 9:25 Public Comment (Limit Three Minutes) The public may attend the meeting in person at the physical location indicated. Please register beforehand via Phone: 210 207 7172 or email to: dhsseniorcustomerservicesmailbox@sanantonio.gov 4. 9:25 – 10:00 Annual Reports & FY24 Priorities • City of San Antonio – Jessica Dovalina • Bexar County – Ashley Abrams 5. 10:00 – 10:15 Commission Committee Reports • Committee Reports – Chairs of Committees Housing, Transportation, Outreach, Nutrition/Wellness/technology (two minutes per person) 6. 10:15 – 10:30 Break 7. 10:30 – 11:15 Review of Commission Mission – Maria Fernandez, Ashley Abrams & Yolanda Perez 8. 11:15 – 12:00 Review Committees & 2024 Objectives – Maria Fernandez 9. 12:00 – 12:45 Lunch 10. 12:45 – 1:50 Develop 2024 Committee Objectives – Maria Fernandez 11. 1:50-1:55 Approval of January 10, 2024, Meeting Minutes*** 2/13/2024 7:16 AM  12. 1:55 – 2:00 Upcoming Dates to Remember a) Committee Meetings February 18, 10am – 2pm b) Executive Committee Meeting February 28, 10am – 11am c) Commission Meeting March 13, 10am – 11:30am Vista Verde Bldg., 4th Fl Strategy Rm. 13. Adjourn *In compliance with the Texas Open Meetings Act, at any time during the City/County Joint Commission on Elderly Affairs meeting, the Commission may meet in Executive Session under Chapter 551 of the Texas Government Code, including consultation with an attorney. ACCESSIBILITY STATEMENT This meeting site is accessible to persons with disabilities. Parking is available. Auxiliary Aids and Services are available upon request (Interpreters for the Deaf must be requested forty-eight [48] hours prior to the meeting). For Assistance, Call (210) 207-7268 Voice/TTY. DECLARACIÓN DE ACCESIBILIDAD Esta reunión es accesible para personas incapacitadas. Estacionamiento estará disponible. Equipo y servicios adicionales (interpretes para los sordos) se harán disponibles si se pide con cuarenta y ocho (48) horas de anticipación a la reunión. Para asistencia, llame al (210) 207-7268 por voz / servicio de TTY. 2/13/2024 7:16 AM