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HomeMy WebLinkAboutSSBM 10.10.19Page 1 of 2 SENIORS BOARD MEETING October 10 , 201 9 Presiding : Selby Clark The meeting was called to order at 2:03 p.m. Roll call: Candyce Beneke , Ann Crowley, Joan Johnson, Tom Brombacher , Stan McCandless, George Hilderbrant , George Baker , Judy Faulkner, Eliz abeth Wilder , Susan Davis , Carlos de la Torre , Can dace TenBrink , Council Liaison Lauri Lankford, Good Neighbor Team Liaison Mardi Turner, Staff Members Toby Brooks and Susan White Absent: Karen Kenny, Carol O’Neil Minutes: The minutes of the meeting of September 9 , 2019, were approved. Visitors : Dick Yehle C ITY C OUNCIL REPORT Tax and spending plans Tax rate to decline ; rates at Rec Center to remain unchanged . Increased city revenue allocation categories: Increased maintenance ; replacement of old water lines ; c orrection of “ponding” in streets and trip hazards ; i ncrease of police salaries Tri -Sport s contribution Council decision taken not to contribute $125,000 to West University Tri -Sports Association , citing low percentage (20%) of West U. Resident participation .1 Recycling Recycling in West U. is currently operating at a loss . Options to shipping trash to China? Board Me mber Elizabeth Wilder urged a policy of “burn or bury ,” avoiding shipments to China, much of which, she averred , would end up as ocean trash. Flood control Poor Farm Ditch issues continue unresolved. Construction and landscaping by South Side residents have resulted in a lower ditch drainage capacity , in directly increasing the likelihood of flooding by upstream residents in West U. A review of draining systems is in progress. Consideration is being given to detention credits, rain gardens and systems of micro -detention of rainfall. A question was asked ab out burying power lines during the replacement of water and sewage pipes on Buffalo Speedway . As the power lines are in the rear of the properties, burying them in the street is not feasible. 1 https://www.manta.com/c/mr54nd7/west -university -tri -sports -association Senior Board Meeting, Minutes of October 10 , 2019 Page 2 of 2 (On previous occasions, members of the Board have urged Council representatives to support a plan to bury all powerlines in West U.) Digital future of West U. A new city website is 80% complete; an a pp for West U. is under development ; advances in virtual fence Senior Needs Assessment workshop City Council still continues to have a seniors needs assessment at the top of their goals. A preliminary meeting is scheduled for December 4 at the next senior board meeting to meet with the the consulting company who will be doing the needs assessment . Dec. 4 (2 p.m.)2 G OOD N EIGHBOR T EAM Fa ll greeting cards are to be sent out to West U. seniors 85 years and older (almost 200). Thanksgiving Cards will also be sent. The team needs additional volunteers. APAC R EPORT W AS SENT via email. Cand yce TenBrink vo lunteered to be the alternate representative . P ARKS AND R ECREATION Events: Full Moon Festival (October 18) 3 Fun Run (October 26)4 Consideration is being given to repurposing the area in Colonial Park presently used as a volleyball court . A Colonial Park User ’s Group is being formed ; Upgrading of W h itt Johnson Park near completion. Christmas Tree Lighting Ceremony is scheduled for December 2, at 5:30 p.m. S ENIOR S ERVICES Festival of the Arts , October 12 5 Volunteer Luncheon, November 19 Contra Dancing series continues, meeting 1 st & 3 rd Saturdays from 7:30 -9:30 p.m. Presentation by seniors planning lawyer Ruth -Ann Toups to follow this meeting at 3 p.m . Adjournment : The meeting was adjourned at 3 :10 p.m. Next meeting: Wednesday, December 4 , 201 9 at 2:00 p.m. ____________________ Submitted: George Baker 2 [As the main deterrent for seniors remaining in West U. is likely to be financial, consideration could be given to allowing an exemption for seniors to rent rooms in their homes and garage apartments.] 3 https://www.faceb ook.com/events/4130 -byron -st -houston -tx -77005 -3516 -united -states/full -moon - fest/452986685301460/ 4 https://westutx.gov/501/West -U -Halloween -Dash -and -Kids -Fun -Run 5 https://z -m -www.facebook.com/events/391898885045994/