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HomeMy WebLinkAbout1986-01-27-HSC-min.pdf RECEIVED NWN MANAGER FEB 2 U 1986 HUMAN SERVICES COMMITTEE ).-. Minutes of the Meeting of January 27, 1986 Room 111 Town Office Building - 7 30 p.m Present Judy Zabin, Stan Finkelstein , Sylvia Perlman, Jan Eustis, Harvey Lowell , Marilyn Shepp, Leonora Feeney, Sheila Martin and Anne Marie Marano Announcements Anne Marie reported that she had talked with the Enablement Committee and she had invited them to attend the H S C meeting scheduled to be held on Feb 10, 1986, 7 30 p.m. Discussions The committee spent approximately 25 minutes reviewing and discussing the HSC FY87 Budget Recommendation Report and reviewing the anticipated protocol for the Human Services' presentation at the Selectmen' s meeting that evening at 8. 30 p m. Stan proposed that the H.S C. asked to be recognized during the Council on Aging' s presenta- tion to the Selectmen In order to address the major thrust of the Committee' s find- ings regarding the COA and specifying that the increased commitment on the part of the Town to the senior citizen population will be costly Either the Town must recognize and assume increased expenses in this area or assist COA staff in pursuing alternate funding H S C - FY87 - Budget Recommendations Report In reviewing this report the Committee requested 3 content changes be made as follows Page 5 - RePlace - Under FY86 Budget - the figure should read $54,864 00; Page 10 - Everyone' s Youth Group Budget Requests - Last paragraph, second line -li sentence re-written to read, "This will cover the direct costs of pro- ducing 4 shows These films will be made available to Lexington town agencies and groups "; Page 17 - Budget Specific for the Senior Health Monitoring Program - paragraph 2, 8th line - changed to read - will probably not be necessary Minutes Minutes for the HSC meeting of Jan. 13, 1986 were approved as mailed. Meeting Dates HSC meeting dates are scheduled for March 10 and 24, 1986 at 7 30 p m , Room 111 Town Office Building Sub Committees It was hoped that at this meeting the Sub Committeeswould present reports indica- ting goal seeting and direction for the future, however, the SC were unable to convene during the past 2 weeks as preparation of the Budget Recommendations Report took priority with committee members Therefore , it was decided that SC reports would be placed on the agenda for the Feb 10 meeting RECEIVED ! TOWN MANAGER } FEB 201986 i + HUMAN SERVICES COMMITTEE r. Minutes of the Meeting of January 27, 1986 Room 111 Town Office Building - 7 30 p.m. Present Judy Zabin, Stan Finkelstein, Sylvia Perlman, Jan Eustis, Harvey Lowell , Marilyn Shepp, Leonora Feeney, Sheila Martin and Anne Marie Marano Announcements Anne Marie reported that she had talked with the Enablement Committee and she had invited them to attend the H.S C meeting scheduled to be held on Feb 10, 1986, 7 30 p.m. Discussions The committee spent approximately 25 minutes reviewing and discussing the HSC FY87 Budget Recommendation Report and reviewing the anticipated protocol for the Human Services' presentation at the Selectmen's meeting that evening at 8. 30 p m. Stan proposed that the H.S C. asked to be recognized during the Council on Aging' s presenta- tion to the Selectmen In order to address the major thrust of the Committee's find- ings regarding the COA and specifying that the increased commitment on the part of the Town to the senior citizen population will be costly Either the Town must recognize and assume increased expenses in this area or assist COA staff in pursuing alternate funding ( H S C - FY87 - Budget Recommendations Report In reviewing this report the Committee requested 3 content changes be made as follows Page 5 - RePlace - Under FY86 Budget - the figure should read $54 ,864 00; Page 10 - Everyone's Youth Group Budget Requests - Last paragraph, second line - sentence re-written to read, "This will cover the direct costs of pro- ducing 4 shows These films will be made available to Lexington town agencies and groups "; Page 17 - Budget Specific for the Senior Health Monitoring Program - paragraph 2, 8th line - changed to read - will probably not be necessary Minutes Minutes for the HSC meeting of Jan. 13, 1986 were approved as mailed. Meeting Dates HSC meeting dates are scheduled for March 10 and 24, 1986 at 7 30 p m , Room 111 Town Office Building Sub Committees It was hoped that at this meeting the Sub Committeeswould present reports indica- ting goal seeting and direction for the future, however, the SC were unable to convene during the past 2 weeks as preparation of the Budget Recommendations Report took priority with committee members Therefore, it was decided that SC reports would be placed on the agenda for the Feb. 10 meeting.