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2005-02-01 City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: n/a Date: Tuesday, February 1, 2005 Place: Beverly Council on Aging/Senior Community Center Board Members present: Joe Dettorre, Tom Scully, Bruce Doig, Brad Gaige, Bob Murphy, Kathy Burns, Peter Nuccio, Cynthia Montalbano Board Members absent: Robert Marshall, Mary Lou Mital Others present: Leslee Breen, Director Cynthia called meeting to order at 2:33 p.m. SECRETARY’S REPORT: January minutes were approved as read. DIRECTOR’S REPORT: Building use for January was 3 Beanos. Leslee discussed several personnel issues. Leslee reported there were no problems with the gay and gray group meeting. COMMITTEE REPORTS: Friends meeting-Did not have a meeting due to lack of quorum. However, it appears that the group will disband the condo raffle and just rent it out. LEGISLATIVE REPORT: No report. OLD BUSINESS: A. Writing Class/Historical Documentation-In process. MaryLou has been in touch with Fred. B. Traffic Light- On hold until spring. th C. City Council Presentation-Tentative time February 7, time TBA. Please try to attend for supportive purposes. NEW BUSINESS: 1. New lighting for the hall was proposed by Peter. Peter stated that Beano would pay for the project. PUBLIC COMMENTS: None. ANNOUNCEMENTS: Suite C (entrance to dining room) has been named “Café on the Hill” and a sign placed above the doorway. The meeting was adjourned. NEXT MEETING: MARCH 1, 2005 2:30 p.m. at the Senior Center.