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HomeMy WebLinkAbout2023-06-13-COA-minTown of Lexington Council of Aging Board Meeting Tuesday June13, 2023 12:02-1:24pm Hybrid Meeting Present: Julie Ann Shapiro, Ellen Cameron, John Zhao, Sudhir Jain, Sandra Shaw, Julie Barker, Jyotsna Kakullavarapu, Mark Sandeen Staff: Melissa Interess, Michelle Kelleher, Christine Dean, Kelsey Rollins Julie-Ann called the meeting to order 12:02pm, took attendance Public Co0mments: A Sarela Bliman-Cohen attending and interested in possibly joining the board. New Business: Julie-Ann updated that we have a proposed new board member- waiting for Select Board approval the end of this month. Looking for a new secretary for the COA board. Liaison opening for Disability Committee. Approval of May 2023 minutes. Review/Approve Select Board Submission- Senior Parking Program Review the Memorandum. Had a discussion about Lexington Center Committees proposal changes to the parking program. Motion to approve our submitted memo with attachments subject to minor edits and the addition of brief response to the Center Committee proposed changes. • Presentation Tree Statement- Charlie Wyman . Charlie represents a group of 8 from the Tree Statement Group. He explained the importance of trees in Lexington in regard to Climate Change. Importance to increasing the Tree Canopy in Lexington and changes to the current By Laws and education and They want to help minimize the localized impacts of global climate change. Sandra suggested the COA board vote and support the tree statement group's letter to the Select Board. John commented we need the board members who joined the meeting remotely to review the letter first. We discussed having the item on the August board meeting We will put this on our next agenda to vote. More information: Lexington tree statement.org Staff Reports: Christine Dean: Hardcourt resurface. Will start June19th through November. Ferris Basketball Courts, 10 Gallagher tennis courts, and 4 pickleball courts. 60% courts will be availability. Recreation received funding from a Dana Home Grant for Forever Fit. Summer with Dana Home funding: will have in July and August, 2 days where Seniors can learn how to use the Outdoor Equipment. Kelsey Rollins: May focused on Mental Health. Mental Health and Brain Health and how to decrease Dementia. Alzheimer awareness month, with MIND diet, nutritional and cooking class. Next trip to Castle Island. Brunch had 70 people. Lunch from Boston Kabobs June 15th 70 people signed up. Liaison Reports: Minuteman Senior Services Sudhir Jain- Had a table in Discovery Day. May is Fundraising Month- May 20-29th- raised $16,000. Minuteman by your side program has been discontinued. Piloting in Burlington a vegetarian Indian Meal for 4 months. June 15th- Abuse Elder Day. June 14th Volunteer recognition Day at Verill Farm. Transportation Sudhir Jain getting requests for route diversions. Proposed $20 Lexpress pass has been approved. FCOA Sudhir Jain no update since our joint meeting. Commission on Disability Mark Sandeen Joint meeting with Bicycle Advisory Committee. Working on Bicycle/pedestrian, disability plan. The town bike committee was working on bike safety with the Disability Committee. The chair of the Disability Committee suggested having COA participate in the discussion. Recreation Committee Julie-Ann Shapiro no update Lexington Housing Authority Sue Rockwell via email, Vinebrook - Buildings 12 and 11 were vacated and work anticipated to proceed on both. However, it was discovered that Building 11's plumbing is attached to Building 10's so work is only proceeding on Building 12 - then Building 10 residents will be moving into Building 12 and work will proceed on Buildings 11 and 10. There were nine change orders presented by the contractor. SO FAR, all change orders are covered by the contingencies amount. Vision for Lexington Jyotsna Kakullavarapu no update Housing Partnership John Zhao . Housing Partnership wants to look into Land acquisition policy Mental Health Task Force Ellen Cameron and Jyotsna Kakullavarapu No update Lexington Center Committee Sandra Shaw Discussed Senior Parking Program Strategic Equity Advisory Team (SEAT) Ellen Cameron – no update Meeting adjourned By Julie-Ann 1:24pm Next COA Meeting Wednesday August 2nd, 2023 Submitted by Ellen Cameron