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HomeMy WebLinkAbout2006-11-16-COA-minCOUNCIL ON AGING Minutes of Meeting, Thursday, November 16, 2006 Attending, Betty Borghesani Marian Cohen, Chairperson Dan Fenn Shirley Buck Bob Edwards Paul Lapointe Lauren McSweeney, Executive Director Leo Me Sweeney Richard Pagett, Board of Selectmen Liaison Frieda Oliner Tom Griffiths, School Committee Liaison Jane Pagett, Elected Member Barbara Ciampa, Minuteman Services Liaison Jim Goell, LexSA member John Fedorochko, LexSA member Minutes of Previous Meeting The Minutes of the October 5, 2006 Meeting were approved with one correction, Election of Jane Pagett to COA Jane Pagett's application to join the COA was read and unanimously approved. Marian will clear this with the Town Manager, Director's Report Lauren reported that $10,000. of the grant from the Office of Elder Affairs is unallocated, and she is searching for the best way to utilize these funds. She has discussed the hiring of a part time Volunteer Coordinator /Program Coordinator with Town personnel, and is hopeful that this will be approved. She is also considering a "needs" request for a full time Community Outreach worker to fill increasing demands in this area which are not being adequately met at present. The Human Services and Youth Services Committees are interested in joining her in this request. More details will be presented at the next COA meeting. Lauren's budget for next year is due for its initial presentation at one of the upcoming Selectmen's Budget meetings on December 4, 8 orl 1, Lauren will present a copy of this budget to the COA at our next meeting. Study Proposed by Muzzgy Condo Association The Muzzey Condo Association has proposed a study of the structural integrity and safety conditions of the building. They are aware of numerous problems, and are asking for $53 K from CPA funds to conduct such a study. They feel the Town should be held responsible for deficiencies, and want COA backing of their proposal. After considerable discussion, it was decided that Marian would respond with a letter of general COA support for a study, since we are a tenant, but not state that we back fully all details or demands of the Condo Association proposal, which could require extensive in -depth investigation and committment. There are 16 applicants competing for CPA funds, so it is uncertain how successful the request may be. Pg. 1 FCOA Policy Meeting A meeting was held with various concerned parties to clarify the operating rules for the Friends of the Council on Aging (FCOA), Besides FCOA governing members (Susan O'Keefe and Mary Ellen Goodwin), also present were Lauren McSweeney, Linda Vine, Peter Kelly, Marian Cohen and David Williams, Trust Representative Guidelines were agreed upon as to what types of projects could be funded, and the proportion of funds available for dispersal, There will be support for COA programs, and the FCOA will make final decisions on which ones are selected. L Advocates (Lex AI Report Serious concerns were expressed on the adequacy of the fire exits for the lower level of the Senior Center. Proper signs need to be installed directing seniors to the best exits in case of emergency. Storage of some large items, evidently belonging to condominium residents, partially blocks some passageways. Also, there are insufficient provisions for emergency lighting if there is a failure of electrical power, Paul Lapointe stated the Town Building Department, including the Building Inspector, should be brought in to assess the entire situation and make recommendations. Tom Batten, Condo Association President, should also be advised of the concerns and become involved, It was suggested that support be sought for procuring and operating a van to provide transportation for seniors who otherwise cannot participate in Senior Center activities. Some surrounding towns have such a van. Marian pointed out that this question had been raised several times before, even to the stage of the Rotary Club volunteering to furnish such a van, but studies indic hat d hat LexSA a and staffing it were memberswould find ou prohibitive. It was decided t t haw such barriers were overcome in other towns, and report back to COA. With regard to the pursuit of a New Senior Center, a recent meeting on this subject was held with town officials and an architectural agency, with a resulting report that the town should close one elementary school because of projected declining enrollment within a few years, This could free up either the White House or the old Harrington school, which would no longer be needed for swing space for school construction work. Tom Griffiths stated that this new information is being studied, and does not yet offer a firm course of action, There is an end -of- December deadline for a warrant to place articles before the Spring Town Meeting, and Jim Goell wants to try to meet this goal, Marian pointed out that a site for the Senior Center must be designated and approved by the Selectment first. Selectmen Norman Cohen and Hank Manz are to decide on a proposed site by a deadline date of December 12, If approved, a study would then be funded by next summer to plan such a New Senior Center. Next COA Meeting The next meeting is scheduled for Thursday, December 14, 2006 at 3;30 PM, Respectfully submitted, Robert E. Edwards, COA Acting Secretary Pg. 2