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HomeMy WebLinkAbout2024-06-10 Council on Aging Minutes+";, ,Town of Reading k Meeting Minutes 0'r+.,,araw Board - Committee - Commission - Council: Council on Aging Date: 2024-06-10 Time: -6:30 PM Building: Reading Town Hall Location: Address: Session: Purpose: Council on Aging Version: Draft Attendees: Members - Present: N'EGEI,VED TOWN READING, MA I'll JUN I I PMI 6 Rosemarie DeBenedetto,Marilyn Shapleigh, Karen Pinette, Nancy Ziemlak, Debbie Small, Jean Prado, Karen Fotinlo, Karen Janowski, Jackie Behenna Members - Not Present: Linda Connors, Sally Hoyt, John Parsons, Joan Coco Others Present: Mark Dockser Chris Kowaleski Minutes Respectfully Submitted By: Karen Janowski Topics of Discussion: Join Zoom Meeting httos:ilus06web.zoom.us/i187260269085?bwd=vowTE2OxKrtuEkU F E UeSm DZK[V a B B o. t Meeting to: 872 6026 9085 Passcode:281966 Link to town website: httos:/hw.readingma.Aov/DocumentCenterNiew/1485812024-06-10-Couneiion-Aging-Agenda- PDF?bidld= Meeting called to order at 6:30 pm Motion made to accept May 13th minutes by Rosemarie DiBennedetto. Karen Pinette Seconded. Unanimously passed. Select Board Update/ReCalc Update: Mark Dockser: Application submitted to permanent building committee for Senior/Community Center, project accepted. Committee forming. ReCalc charter likely accepted for 60 days and will work with COA to work towards a recommendation. OPM to be hired. There was discussion. Elder Services of the Merrimack Valley Update: Karen Fotino: Nothing to bring to the team today. COA Board Vacancies (Secretary Needed): Nancy Tawadros and Jackie Behenna are leaving the COA. Discussion around vacancies. Two associate positions will be available. Elder & Human Services (EHS) Report and Trust Fund and ARPA Update and general discussion: Chris Kowaleski: Chris gave an update on May programming and attendance. AV System should be installed this month. No ARPA update available. Page 1 1 Updates including any proposed motions for vote: Newspaper Outreach (possible vote): Karen Janowski, Marilyn Shapleigh: Marilyn provided an update on latest letter to the editor outreach letter. RCN: High School Collaboration/Rolling Screen: lean Prato, Nora Bucko: Jean provide an update on the work that the intern was doing on the rolling screen video. Open House 0 PSC, 6/1: Karen Fobno, lean P, Karen Pinette: There was discussion regarding attendance and expense/reimbursement process. Friends & Family Day June 8: Nancy Ziemlack thanked several members of the Council for their help. There was discussion. Next Steps for new Senior/Community Center: Nancy Ziemlack: Nancy Ziemlack started a discussion regarding what promotional materials to consider. Nancy also spoke about putting together a calendar. There was discussion. Chris suggested forming a small sign design group. Committee of five was formed. Nancy Ziemlack also spoke to working through schematic design of Senior/Community Center. A meeting date was discussed for the small group. June 24th at 2pm was decided. Motion to adjourn made by Karen Janowski at 8:13 pm. Several people seconded. Meeting adjourned at 8:13 pm. Page 1 2