Loading...
1999-11-02City of Beverly, Massachusetts Public Meeting Minutes Board: Council on Aging Subcommittee: Date: November 2, 1999 Place: Senior Community Center Board members present: Joseph A. Dettorre, Susan M. Albiero, Ellen M. Skryness, Kathryn Burns, Joan Fairbank and Nancy M Winter Board members absent: Cynthia Montalbano, Bob Marshall, Kris Splaine Others present: Leslee Breen, Director of the Council on Aging; Thomas Scully, Director of Community Services Recorder: Ellen M. Skryness The meeting was called to order by Nancy Winter at 2:30pm. Ellen made a motion to approve the October meeting minutes, Joe seconded and motion passed. DIRECTOR' S REPORT: This was a busy month for building usage. The Financial Report was reviewed and accepted. Charles Norton, a per diem back up for Gordon, is working out well. Gordon is still recuperating. Larry, a driver, has been out for two weeks with a shoulder problem. JRM has not been taking the trash weekly as the contract states. Chris Bradley, City of Beverly, is writing a letter to them reminding them that a weekly pick up is necessary. COMMITTEE REPORTS: Joe artended the Communication Committee where there was a general discussion on leasing or buying a bus. The Friends attended the meeting. A letter to Heather Street residents is being sent out concerning clearing for COA parking. If there are no complaints we can proceed with this clearing. Peter and Rose Nuccio were appreciative of the plaque given to them. The Fundraising Subcommittee met on September 7. The chairperson, Susan Albiero reported that the committee would like to plan a May event to attract more people to the Friends. Susan handed out cards for the board to write 3 names of people who may be interested in the Friends and who we will invite to a meeting next Spring. The enjoyable Costume Ball made a profit of $150 after expenses. Building maintenance research indicates that an annual contract for $118 would cover a yearly inspection for the outside portion of the air conditioning units. Tom suggested that Leslee call Chris also, since HVAC contracts get technical. NEW BUSINESS: The staff holiday lunch is Friday, December 17 at 1 pm It's a lunch and yankee swap. Leslee has been collecting information on purchasing a bus or leasing. Purchasing is about $45, 000 to $49,000 and leasing a 21 passenger bus is $886 to $915 a month. A long term plan for replacement of the vehicle is being researched. Good News! Leslee and Joe are expecting a child in May. The motion to adjourn was made by Susan and the meeting adjourned at 3:30pro