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2001-09-04City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: September 4, 2001 Place: Beverly Council on Aging/Senior Community Center Board members present: Bob Marshall, Margaret Sullivan, Susan Albiero-Gadbois, Joan Fairbank, Tom Scully, Kathy Burns Board members absent: Joe Dettorre, Cynthia Montalbano Others present: Leslee Breen, Executive Director, BCOA Recorder: Leslee Breen Susan called the meeting to order at 2:40 p.m. SECRETARY’S REPORT: The minutes from the July 3, 2001 meeting were approved (Bob with motion, Joan with second) (August meeting was canceled) DIRECTOR’S REPORT: Leslee reported on building usage and provided an updated financial statement. Leslee provided a statistical report through August 7, 2001. A new Activities Coordinator has th been hired and will begin on October 16. There will be a Variety Show and Spaghetti thth Dinner to celebrate the center’s 9 anniversary on October 18 from 6-9 p.m. Leslee reported on some new Fall activities. Leslee announced that on Thursdays the Salem Evening News will dedicate a column to senior issues. COMMITTEE REPORTS: No reports LEGISLATIVE REPORT: Leslee reported that she is currently working on the project for the Fall and will present at the October meeting. OLD BUSINESS: Tax Abatement: in process, no new information. Reappointment status of J. Dettorre: in process. NEW BUSINESS: Senior Citizen of the Year: The group tabled the discussion of the process of selection until the October meeting. Plaques/honoring of deceased: The group discussed the purchase of memorial bricks and benches. Joan stated she would bring information on bricks to the next meeting. The issue was tabled until October. Fee Waiver Request: Leslee presented a request for rental fee waiver from the Beverly Historical Society. Decision: charge custodial fee and request a donation. Per diem granted CDL driver: Leslee mentioned that she was in the process of thinking about hiring a per diem driver to conduct trips, etc. PUBLIC COMMENTS: Susan read a thank you note from Derick Willson, Senior Citizen of the Year. ANNOUNCEMENTS: None The meeting was adjourned at 3:35 p.m. NEXT MEETING: OCTOBER 2, 2001 at 2:30 p.m.