| Agenda: | Essex Council on Aging
Meeting Agenda
May 1, 2018
6:00 PM
Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett
• Call to Order: Time_______
• Secretary’s Report
• Treasurer’s Report
o Budget Report
• Director
o Facilities Update - During March, Nor’Easter building was used as a power shelter during daytime hours.
o Programming and Services Update
o Transportation Updates-
Continuous posting for driver position was posted at Town Hall
Title Status
Open Issues
• Property Tax Relief Programs
o Property Tax Work Off Program Update: Not going to be on this warrant. Consideration for the Fall Meeting or next spring.
• FinCom Budget – Chairs and Deck
• MRC Well Check Program - BOS
New Issues
• 2018-2019 Officers Vote
• Transfer wages to operating – Priorities
• Mini Helping Hands Grant - $1,000.00 – Vote
• Senior Care representative from Essex – Not a board member
• Policy needed for Emergency Use of the building: Discussion
• RMV and Me Program – Vote for acceptance of the program conditional on Town approval of waiver
• Open House - Septmeber
• Lawyer Services – Patricia
• Items not reasonably anticipated prior to posting
Two minute public comments |