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2003-09-02City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: Tuesday, September 2, 2003 Place: Beverly Council on Aging/Senior Community Center Board Members present: Kathy Burns, Joe Dettorre, Mary Lou Mital, Bruce Doig, Thomas Scully Board Members absent: Robert Marshall, Cynthia Montalbano, Susan Albiero-Gadbois, Margaret Sullivan Others present: Leslee Breen, Director Mary Lou Mital called meeting to order at 2:20 p.m. in the absence of the Chairman. SECRETARY’S REPORT: The reading and approval of the August minutes was held over for the next meeting due to a lack of quorum. DIRECTOR’S REPORT: Leslee reported on building usage and Beano. She reported that Archie (driver) would be retiring in November. We do not have the money to replace the position. The center has a floater custodian whom is working four days a week. HVAC Unit #1 was replaced. She reported that the sprinkler system is being looked at because corrosion and leakage had been found. COMMITTEE REPORTS: None LEGISLATIVE REPORT: COA line item was restored back to level funding. OLD BUSINESS: A. Board appointments. Tom reported that the Council should get the information at tonight’s meeting. NEW BUSINESS: Kathy reported that on December 1, 2003 a PACE site will be opening at the Cummings Center. ANNOUNCEMENTS: None The meeting was adjourned. NEXT MEETING: October 7, 2003, 2:15p.m. at the Senior Center.