Loading...
2002-08-06City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: Tuesday, August 6, 2002 Place: Beverly Council on Aging/Senior Community Center Board Members present: Susan Albiero-Gadbois, Joe Detorre, Mary Lou Mital, Margaret Sullivan, Robert Marshall, Kathy Burns Board Members absent: Cynthia Montalbano, Thomas Scully, Joan Fairbanks Others present: Leslee Breen, Executive Director, BCOA Meeting was called to order at 2:30 p.m. SECRETARY’S REPORT: The reading of the minutes of the June meeting was dispensed and accepted as presented. (Bob with motion, Margaret with second) DIRECTOR’S REPORT: Leslee updated the committee on her findings from the State that a House Authority representative does not have to serve on the BCOA. Steps are being taken to inform the City of this report. Jack Hook, an active member of the Senior Center passed away on 8/5/02, and flowers and condolences have been sent from the Council. The process has been completed and the van is on the road and two new mini-buses have arrived. The department of transportation at the center and the scheduling of workers are presently being revamped. We are in need of one more driver, but presently do not have the funds to pay for this position. Leslie is in the process of advertising for a part-time driver. Discussion of how the fact that the position of a new full-time driver was cut from this year’s city budget has affected the problems of providing for the transportation needs of our senior citizens followed. COMMITTEE REPORTS: No reports given. LEGISLATIVE REPORT: Leslie stated that the news was not good. State government has slashed more grants, and that we have been taken three hits. One example is that the amount given for each elder has been cut from $5.00 to $4.93 and that may not be the final figure. OLD BUSINESS: Susan presented the Committee assignments of the Board of Directors for the coming year. One committee will meet each month for the next 5 months. Kathy Burns and Bob Marshall were notified that they have been reappointed to the Board by the Mayor’s Office. Beverly Cable is not yet set up to use the Center, and it is delayed until it reaches some agreements with the City. Bob gave a report on his findings of selling bricks as a fundraiser. The cost is $22/ brick at Give Lumber, and he has found that they sell to the public from$100 to $500. They would be placed on walkways around the Center. The Building Use and Maintenance Committee will meet to make recommendations of how to proceed in initiating this fundraiser. This will be presented at the September meeting. (Bob with motion, Kathy with second.) The meeting was adjoined at 3:45 p.m. NEXT MEETING: September 3, 2002, 2:30 p.m. at the Senior Center.