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Minutes 01-06-25 Minutes of the Senior Advisory Board Regular Meeting Held at City Hall, Commission Chamber, 100 E. Ocean Avenue Boynton Beach, Florida, on Monday, January 6, 2025, at 2:00 P.M. PRESENT: Sandra Watson, Chair Mary DeGraffenreidt, Recreation Manager Ann Cwynar Brent Rolle, Recreation Supervisor Louise Farrell Cody Bonanno, Recreation Manager Rebecca Shelton Fabien Desrouleaux, Assistant Director of Recreation Cheryl Ryder & Cultural Services Phillip Martin ABSENT: James Czizik, Vice Chair I. CALL TO ORDER Chair Watson called the meeting to order at 2:00 PM. II. PLEDGE OF ALLEGIANCE The members recited the Pledge of Allegiance. III. ATTENDANCE Roll was taken. A quorum was present. IV. APPROVAL OF AGENDA 1. Additions, Deletions, Corrections Ms. Farrell requested adding the availability of the two areas the Board is interested in, the Boynton Beach Woman's Club and the Arts and Cultural Center. 2. Adoption Motion Ms. Cwynar moved to approve the agenda with the new addition. Ms. Farrell seconded the motion. The motion passed unanimously. V. APPROVAL OF MINUTES None. Meeting Minutes Senior Advisory Board Boynton Beach, Florida January 6, 2025 VI. PUBLIC INPUT (Comments limited to 3 minutes and 1 Turn) None. VII. UNFINISHED BUSINESS Chair Watson announced that the Recreation Department will provide an update as to where they left off at the last meeting. VIII. Budget Funding update for 2024 — 25 (Recreation Management) Cody Bonanno, Recreation Manager, introduced himself to the Board. Mr. Bonanno introduced Fabien Desrouleaux, Assistant Director of Recreation & Cultural Services. Mr. Desrouleaux announced that the City Commission and Management has approved the transfer of the $10,000 issued to the Senior Advisory Board through the Recreation Department and that the Board will have to work hand in hand with Mr. Rolle on what they are looking to do with those funds. He explained the funding and deadlines they must meet. Chair Watson requested if it was possible to obtain dates that might be open for the Woman's Club or/and Arts and Cultural Center for March, April and May. Mr. Desrouleaux confirmed that staff will send the dates of availability to the Board. He recommended that the Board select a date as soon as possible, as dates fill up quickly. The members request for Friday or Saturday evening dates, preferably Friday evening, and the time would be from 6:00 P.M. to 9:00 P.M. Chair Watson advised that as the Woman's Club causes a little issue due to parking, their preference would be the Arts and Cultural Center. It was discussed that the Board receives dates of availability, the Board can discuss themes and color schemes. IX. NEW BUSINESS 1 . SAB Budget/Funding discussion 2025-2026 (New fiscal year) Chair Watson received confirmation this budget is for the 2026 new budget. 2. Possible Survey Questions for Seniors re: Social Club 3. Establish action items for next meeting (February 3, 2025) Meeting Minutes Senior Advisory Board Boynton Beach, Florida January 6, 2025 4. Request for Agenda items for February Meeting (February 3, 2025) X. NEXT MEETING February 3, 2025, Agenda items are due by Thursday January 23, 2025. Chair Watson announced the next meeting. She inquired if the members wanted to keep meeting at 2:00 P.M. There was consensus to leave the meeting time at 2:00 P.M. Chair Watson confirmed that the next meeting is February 3, 2025 with agenda items due January 23, 2025. Chair Watson also mentioned that January 20, 2025 is the MLK Celebration, and they will have a day of service. She invited anyone who wanted to attend, to participate. Mary DeGraffenreidt added that day of service starts at 8:00 A.M. at the Carolyn Sims Center with continental breakfast for all volunteers. She explained the route and activities in the park after the march. Chair Watson inquired if anyone had anything to address before adjourning. Mr. Rolle announced that AARP is providing free tax services, not limited to just Seniors, on Monday, Tuesday and Wednesday's beginning in February from 8:30 A.M. to 12:00 P.M. at the Senior Center. He said that in order to be seen you must arrive by 10:00 A.M. to make sure your name is on the list, and there are no appointments, it is a first come first serve basis. He mentioned that they usually end up serving around 800 people, and it will go on from the first Monday in February, until the last day before taxes go in, and there are no income restrictions. XI. ADJOURNMENT There being no further business before the Board, Chair Watson requested a motion to adjourn. MOTION Ms. Cwynar moved to adjourn. Ms. Farrell seconded the motion. The motion passed unanimously. The meeting was adjourned at 2:14 P.M. (Minutes by M. Clavel, Administrative Coordinator I) 3