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HomeMy WebLinkAbout2013-02-06-COA-minMinutes: Lexington COA Board Meeting February 6, 2013. Attendees: Nancy Adler. Betty Borghesani, Carroll Ann Bottino, Camille Goodwin, Sophia Ho, Gerry Howell, Harry Mackay Staff: Charlotte Rodgers, Kelly Axtell, Barbara Deveau Several guests 3:00 PM. Nancy opened the meeting. Public comments: None Minutes of the January 2 meeting were accepted. Charlotte: • After noting the large attendance, Charlotte drew attention to the new format of the Newsletter and asked for feedback. A working group is trying to reduce costs of publishing the Newsletter. • Announced Dana Home Foundation request for grant proposals. Asked for ideas to be shared with staff. Possibilities include support re transportation needs (e.g., point to point shuttles). Support for development of data base of at -risk seniors in Lexington would be useful. Barbara: • Introduced Paula Slattery who is an intern from Lesley University. She will be assisting Kelly with home visits and liaising with Police and Fire Departments. • Noted success of bus trip to Boston and will look into spring trip. In planning is a trip to IKEA in March. Thank you to FCOA for financial assistance. Kelly: • Gave an update on the Standards of Independence document, which has moved through the offices of Town Counsel, Town Clerk and Town Manager. Copies of the current document were made available. Staff will now use it for outreach, the website, etc. Several visitors commented and discussion re where to post the document ensued. Paul Lapointe: • Provided update re Master Facilities Planning Committee. Discussed work on prioritizing facilities projects, including a Community Center. Information gathering has been completed and discussions with consultants have moved ahead. There will be more opportunities for public input. Ideas about a Community Center have been evolving and some are described in a report available on the Town's website. Additional reports were discussed briefly. Paul and Charlotte agreed to make addresses available via email. Jane Trudeau: • Discussed the role of the FCOA. • A current project is development of a website. Ideas for topics that could be included should be passed on via staff and COA members. Reports: • Carroll Ann drew attention to the 20/20 Committee's questionnaire. As many as possible should complete it. • Camille noted that the Greely Village Resident Board is looking for an additional member. • Harry reported that the Commission on Disability has the topic of parking well in hand. Respectfully submitted Harry A. Mackay