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HomeMy WebLinkAbout1991-04-09-COA-min.pdf , - COUNCIL ON AGING BOARD MEETING - APRIL 9 , 1991 Pneaent. Dorothy Bogg.La, Hann-Let H Ometto, Bob Bon-shay, Mon.Lca Chang, Stamen Harm¢, Banbana Rubin, Jam Fen.ahe, Keve.n. Gn.i.me4, Ed Grant, Jackie Day.4aon (Pnee.i,dent FCOA) , Jack Edd-L4on (Bound o4 Seteetmen tiai4on) , Linda Vine (¢tris ) Meeting was ea ted to widen at 4 35 p m Remanh4 Dorothy Bogga.a -Parade stoat canceted- no baae Few people neeponded to march. Some had coetumea, Dorothy Boggia watt a/cange ma'eh.Lng with them -Nominating Committee. Sumner Hannib and Banbana Rabin appoi►vted and accepted -Ad Hoc Comm-ittee.a Edwcati.on - add Banbana Rabin Banbana tater agreed to chain Committee. Long Tam PtannAng - add Mon-Lea Chang Key-tn, Gna.me4 -t4 Chain 04 Committee. ( Minuted. Handel Onetto .read and accepted without connect-Lon. Tneaeunen6 Report. J.cm Fe ke. -Bitting 4chedutee caeate Cage in account batance-a Not concerned, paymenta w.ett wttimatety catch u.p -Concern expne.aeed about Manch M 0 W Pnognam de4Le t, due to cot incneabe to $4 00 without aneneaae in coet to c Lento -Bob Bonehay aquaed about qu -t-ty o4 M 0 W ? Have meate improved with price .iacenea4e? -Linda Vine anewened that neepon.ae has been mixed; eome savonabte and eome not savonabte. Pontione eeem ehimpy -Dorothy Bogg-La. noted M 0 W prise waa .cneneabed about one and one hats yean.a ago, but the margin now doe.a not allow bon eafary and etas coeta $800 00 id breakeven point to coven eatani,ea -Social Day Cane eh.owe an .cncreaee ♦.n, eunptud to date, covens oecaa.vonat dipe in income. -Bob Bonahay abked what "eunptue" .i.a weed son Pg 2 -Ikm Fen4ke an4wened that we may need "neat egg" to 044 -set eu t4 tin. 4-tate 4und,i.ng -Linda V.i.ne mentioned po4441At ty 04 total cato o4 Soc-tat Day Cane 4nom the -state Home Cane Budget. -Bob Bon4hay .i,n¢u. .ed .r.6 4u.nd4 could be moved to other. account4 .1.6 the Board cho4e to do 40 -Sabana Rubin a4hed what peneent 04 cut C 0 A budget 4u.44ened La Town budget A 3% cut .ia openatimg budget wab made. -It wa4 moved and -seconded that the tneaaune4'4 repo- t be accepted DAxecton'a Report. Linda Chew Vane Stair. Man.het Fund Rai.6en. -Ftye't4 and eoupon4 were cinczaated Method o4 e t4r cwto2-Lon to Town not yet detennLned -I.un Fen4ke cautioned about competition oath other, 04gan i..za ti.on4 -F.tyen and coupon wilt be pubttoked tin. the COA Newdtettew; made ava table to chwtche4, the I-I-Many , Brookhaven and wanted dal the Aa uuteman. New Bnochu.xeo -MeaZ6 On Wheel& and SPANS bnochune4 cviceu.Cated New Cleaning Company -Fede/at ButtdA.ng Mei.ntenanee emptoyee depahted 6rom panen.t company; took all key4 and 4econd4 -Pne4entty u4kng a temponany cleaning 4e4vtc.e (Chun.chLlt Management) and am .i.m the p40ee64 o4 ne-bidding a cte ang contract. Ri.n.i.ng Room Doon6 to be nep.2ace with At/conga 4ecu+ce do ora within a 4 ew weeh4 Key Date4 4on Board -ApniR 24 Bob Bonbhay one-sent "Who.Le. Food4" cooking pnognam Pg 3 -May 14t HeaRth Cane Proxy law panel d-i.ac.w-s Lon 4nom 2 30-4 30 at the Seniors Centex -May 22nd necepti.om 4on Minuteman Cane Award winner at 2 00 p m at the Seniors Centex.. (Rec.-Lpient to be announced at the. Board o4 Selectmen meeting) SPANS handout. -Dinner. Waa great 4u.cce44 Waning 4choot o4gani..zatton4; 175 volunteen4 went involved Studenta -aat at table4 with 4erUAn.a; a84o a442.4ted 4ome o4 thean-Loh-4 to thein can4 -An Intengenenattonat Concent .i.a planned with Bowman Elementary Schoot 4on May 13 6 15 1.14e o4 buy.-Ealing -Pa4t pnacti,ce4 4how CGA ha-a been gtnenou4 with the cine o4 the bwUding by Town onga,v-Lzati,ort- -DZnect cost 4on u4e o4 building inctwde4 ( $10 00 404 pen4onnet Heat 6 Lights Labor o4 neannanging 4unn.itune in dining room 4ottowing day -Kevin Gnime4 ached who u4e4 the bua.tding H.i.4ton-Leat Soc.tety League o4 Women. Voten,a Con4envation Stewand.a Que4tion naiaed a.a to the exi-aten.ce o4 a Town pottcy on u4t o4 build-i,n.g4 -Jack Edd-L-aon ne4ponded that Town 044Lce4 ane ava.ctable at no change to Town onganizatLon4 However, 4choot4 change 4igni,4icant rental 4ee4 Al4o noted that 4ome ongani.zati.on-o do have a 4unded budget -Gtnenat con4en4u4 and motion CGA to gine nonce to the 4oLtowing -change a nominal nentat nate -awch, a4 $25 00 -pnepane 4et 04 d-ineet4-orw 404 attars wp --Ln.v.ite pan kc.i.pant4 to make donationw -except-Lon4 to be made 4on any o44icLat Town committee having no 4und4 -added change 4on u4e o4 h,i-tchen Mot-Lon wa.4 moved, 4econded and approved ( Pg 4 PnobLem 04 add-Lttona2 moa-,e4 th4a MMHC -State 4endi,ng .i..ncon4t4tent me44age4 about tit3 4an4Lng F C 0 A Report Jaehae Davt4on -Regweat 4o4 pu4chm4e o4 Lange 4e%eer TV 404 dtmAl.n.g room ( pu4eha4e4 >$500 nequ.vae COA Board appnovat) De. c..t4 paon o4 con sumer neaean ch i n.-to 124c/feet-Lon devLcea waa g-i,ven -E4Le Ge2ten 04 Am Pno 4tudLed the room and 4ugge4ted unit be, place ,i,n /mane o4 no om Am Pno cont4ot a pante; 60 Zneh -ocxe. n, good p.i.etune and 4ownd WALL be comport ihte with 4teneo VCR WeLgh4 350 Lb tt4t p4tae 04 $4 , 500 but wALt 4eit to Center 404 $3 , 500 Am P40 w-i. t 4.n4taLe bat COA ma4t p4-ch, u.p ami.t -Peter Keeley may po44Lbty bu td a pW4o4m to which the con.aoLe can be booted -TV wAtt be w4 e.d bon edacattonat pro gnam4 , e4pecLaLty 404 tapes on Wed4 a4te4noon4 , wkLeh .Lo gennenattg quiet and a good tLme 404 movLea and tapes 4nom the LZbnany to be ( dhow/ -Puncha4e ae4o 4.netwde4 a new VCR Ln, the $400 range -TZe -i,n w-i th the Fash.i,on Show which w-L- t be videotaped -KevLn GnLmea a.ake.d about mai.ntenanee co4t4 -JaekLe D neponted 4eELe4o44 e4ed 1 yea4wa44anty - pant E Labors; ae4o added hen own an.it had been, m&2avtenanee 44e.e -Sumner Hann i-4 a-hed about po444.641.241ty 04 a4age -Bob 13on4hay qu.eattoned amount 04 expen.ae; atot o4 money even though the pu4po4e -La good -lim Fen4he moved a vote 04 con4.i,dence be given. the FCOA to approve the expense o4 $4 , 000 Ln, ant-Led-pat-Lon o4 pu4eha44,ng the Lange 4Cneen TV and VCR -Ke.v-Ln. G4-urea commented that a TV E VCR changes the tone, 4mee o4 the Center; we may need to cor-aZden what the e fleet wA L be oven the Long ran ( -Bob 13on4hay commented that $50 , 000 ,i.a not atot o4 money and we owght to p4e.4e4ve -i t as the pn,i.ne ipa-t o4 a gnawing band to pnodu,ee -income ( Pg 5 -Vote wab taken by dhow o4 hand4 E..gh-t tit davon, motLon was aannLed Meeting ad1 ouvcned at 5 50 p m Hanntzt Ometto , Secnetwt.y K