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HomeMy WebLinkAbout2023-10-02 Council on Aging MinutesTown of Reading L G F I V L D Meeting Minutes TGWN CLERK r Ar, ING WA. Board - Committee - Commission - Council: 2123 DEC 12 PH 12: 02 Council on Aging Date: 2023-10-2 Time: 6:30 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Open Session Purpose: Council on Aging Version: Final Attendees: Members - Present: Karen Pinette, lean Prado, Marilyn Shapleigh, Nancy Ziemlack, Debbie Small, John Parsons, Joan Coco, Linda Connors, Karen Janowski Members - Not Present: Karen Fotino, Rosemarie Debennedetto Others Present: Nora Bucko, Chris Kowaleski, Mark Dockser, Jenna Fiorente Minutes Respectfully Submitted By: Nancy Tawadros Topics of Discussion: Meeting called to order at 6:36 Nancy Ziemlak asked to make a change to agenda- to move elder services report to the top topic of discussion. Elder services report: Chris shared a strong September event attendance. October is looking just as busy if not busier with scheduled events. Center updates: New gas kitchen stove has been ordered with an electronic ignition. One of the vans broke down and DPW replaced the transmission. Chris thanked DPW for their efforts. The tax volunteer program is likely coming back next season. The volunteer coordinator position has been posted. There is a sound company coming in to look at the acoustics at the center. Heat was turned on in the building last week. Cooling side was serviced last March and a filter change in June. Heating maintenance in October. Exhaust chimney will be examined to ensure it is sealed properly. Exhaust and intake will also be examined. A second more comprehensive air quality test will take place within the month. SB Update: Mark Dockser RFP has been issued. Late October all proposals will be in. Selection committee will meet and determine which proposal will be selected. ReCalc Liaison Update: John Parsons No update. Page 1 1 Approval of minutes. Karen Janowski moved to approve minutes from September 11th. Karen Pinette Seconded. Amendments discussed. Vote passed with a quorum as amended. Karen Janowski Move to accept 9/18 minutes as written. Marilyn Seconded. Amendments discussed. Vote passed with a quorum as amended. ReCalc Update: Mark Dockser Mark shared that ReCalc is finalizing the question list to ask peer communities regarding programming at other centers. Once the designer is hired, there will be a ReCalc group to get the designer up to speed. Symonds Way Report: Karen Janowski Meeting this upcoming Wednesday will include discussion on dog park, Reading Pickleball Association, and RFQ (public/private partnerships) process. Jenna spoke on behalf of Chris Kowaleski requesting 1200 from Burbank trust fund for October events. Jenna took back the request in order to facilitate funding from ARPA. Karen Janowski rescinded her motion to approve funding from Burbank. Trust Funds/ARPA Funds: Jenna asked to meet with Nancy Ziemlack, John Parsons, and Chris Kowaleski to guide discussion regarding reallocation of ARPA funds. Ideas will be brought forward in November meeting. Elder services Liaison update did not take place as Karen Fotino was not present. The Senate Bill discussion was tabled until the next meeting. Vote on COA rep to serve on RFQ committee: Nancy Ziemlack nominated Nancy Tawadros. Karen Janowski seconded. Vote passed unanimously. Discussion about communication and outreach strategy: Nancy Ziemlack summarized discussion regarding tasks that would be doable and folks that volunteered for each task. Additional Council members provided updates on their efforts. Name change or PSC: Nancy Ziemlack stated that the word "senior" may have negative connotations. She suggested another brainstorming session to discuss changing the name of the Pleasant Street Center. Page 1 2 Inclusion in town capital plan. Nancy Ziemlack shared that she and Marilyn Shapleigh wrote a letter to the Select Board requesting the PSC be included on the town capital plan. Marilyn encouraged participation in the Board of Health Survey. Karen Janowski made a motion to adjourn at 8:12. Marilyn Shapieigh seconded. Unanimously adjourned at 8:12. Page 1 3