| Agenda: | Not Yet AvEssex Council on Aging
Meeting Agenda
January, 7 2020
6:00 PM
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett, Tess Leary
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
o Gift Fund - Vote
• Director’s Report
o Facilities Update
o Programming
o Social Services Update
o Transportation Update
Open Issues
• Board Membership
o Resignation Michael Antell
o Reconsider size of board
• Capital Improvements
o Floors (see attached proposal)
• Budget 2021
o (see attached proposal)
o 2021 transportation contract
• Request Staffing increase – VOTE
o Job description (see attached)
New Issues
• Recommendation to Selectmen with regard to property tax relief for seniors
o (See attached proposal)
• Items not reasonably anticipated prior to posting
Two minute public comments
ailable |