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2004-12-07 City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: nf a Date: Tuesday, December 7, 2004 Place: Beverly Council on Aging/Senior Community Center Board Members present: Cynthia Montalbano, Joe Dettorre, Tom Scully, Robert Marshall, Robert Murphy, Kathy Burns, Bruce Doig, Peter Nuccio Board Members absent: Mary Lou Mital, Brad Gaige Others present: Leslee Breen, Director Cynthia called meeting to order at 2:35 p.m. SECRETARY'S REPORT: October minutes were approved as read no minutes for November due to lack of quorum). DIRECTOR'S REPORT: Building use for November was 3 Beanos, I election, I Board of Health, I Sr. Club, 6 recreation. Leslee discussed several personnel issues. COMMITIEE REPORTS: Friends meeting-agreed to pay for heating coil repairs. LEGISLATIVE REPORT: Received additional $3,800. Want to put into extra hours for custodian. OLD BUSINESS: A. Writing ClasslHistorical Documentation-No report. B. Traffic Light- Done deal. City engineer and contractor have been out to see site. Will probably begin in the spring. NEW BUSINESS: Leslee asked if anyone would attend the Senior Club Banquet because the COA staff is unable to go. PUBLIC COMMENTS: None. ANNOUNCEMENTS: None. The meeting was adjourned. NEXT MEETING: JANUARY 4, 2005 2:30 p.m. at the Senior Center.