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2003-08-05City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: Tuesday, August 5, 2003 Place: Beverly Council on Aging/Senior Community Center Board Members present: Robert Marshall, Cynthia Montalbano, Susan Albiero-Gadbois, Joe Dettorre, Mary Lou Mital Board Members absent: Kathy Burns, Margaret Sullivan, Bruce Doig, Thomas Scully Others present: Leslee Breen, Director, Peter Nuccio Meeting was called to order at 2:30 p.m. SECRETARY’S REPORT: The reading of the minutes of the July meeting was dispensed and accepted as presented. DIRECTOR’S REPORT: Leslee reported on building usage and Beano. She reported on an incident that happened several weeks ago at Beano. She reported that Senior Day in the Park has been changed from Lynch Park to the senior center due to impending inclement weather. She reported that there is nothing new about the Custodian position. She reported that HVAC Unit 1 needs to be repaired or replaced. Gordon and Leslee are in the process of getting quotes. COMMITTEE REPORTS: None LEGISLATIVE REPORT: COA line item was restored back to level funding. OLD BUSINESS: A. Board appointments. Herb MacRae was not interested in serving on the Board but Peter Nuccio is interested. NEW BUSINESS: None ANNOUNCEMENTS: None The meeting was adjourned at 3:00 p.m. NEXT MEETING: September 2, 2003, 2:15p.m. at the Senior Center.