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HomeMy WebLinkAbout2025-12-08 Council on Aging MinutesVI OF 40 f Town of Reading 141 e ; ' Meeting Minutes I' Y aJa'INCOP Board - Committee - Commission - Council: Council on Aging Date: 2025-12-08 Building: Pleasant Street Senior Center Address: 49 Pleasant Street Purpose: monthly meeting Attendees: Members - Present: Time: 6:00 Location: Conference Room Session: Version: Final :i 4: 18 Ron Powell, John Parsone Rosemarie DeBennedetto, Kate Harrington, Marilyn Shapleigh, Karen Pinette, Tom O'Conner Members - Not Present: Sally Hoyt, Deborah Small, loan Coco, John Saczynski, Tony Lionette Others Present: Chris Kowalesk, Jenna Woods, Karen Rose Gillis, Karen Herrick Minutes Respectfully Submitted By: Nancy Ziemlak Topics of Discussion: 1)The COA Chair called the December 8 2025 COA meeting to order at 6pm. Members noted this was Chris Kowaleski's final COA meeting and enthusiastically thanked him for his service. A send-off tea for Chris was announced for 10:00 a.m. the next day at Pleasant Street Center. 2) Members said the minutes were detailed and needed more time to review so will be approved at next meeting Corrections noted: An event title should be "Connected Reading" (not "library open house"). Some attendance names were missing and would be fixed. October minutes needed a spelling correction and removal of a last line, then emailed for Town Clerk submission. 3) The Select Board Update was given by Karen Rose Gillis and included the following info: Note that this in budget season, with department presentations underway (police, fire, IT, Board of Health, etc.). Discussion clarified the Recal liaison issue: Mark is attending the Permanent Building Committee (PBC), and although no longer a SB member his liaison role is supported by the Select Board. 4) Elder & Human Services report given by Chris highlights including: Strong growth and teamwork at Pleasant Street Center from staff, volunteers, COA, and Select Board. Highlights included: • Volunteer program growth (from 0 to 70+). • November activity participation was well over 3,000 (noting a couple numbers were missing, so totals were slightly understated). • Program highlights included: Page 1 1 o Thanksgiving Dinner moved to Teresa's Prime (North Reading), capped at 175, -171 attended. o Annual Police/Harrows dinner (about 65-68 attendees). o Programs such as Harvey Leonard (Channel 5) talk, Big Dig lunch -and - learn. o Adopt -a -Family: -100 recipients and 160+ donors. Clarified reporting terms: o "Nonclinical support services" = items like lamp repair/hairdresser/SHINE, etc. o "Walk-ins" = people who come in for information, help, computers, sign- ups, etc. o Transportation stats in the report did not include ATS/medical transportation, only PSC-run rides. 5) EHS Trust fund request presented, voted and approved (Burbank Trust) by COA members. • Chris requested up to $5,000 from the Burbank Trust to cover Dec -Jan program expenses including: o Community lunches (6) o Birthday lunch (1) o Exercise instructor costs during a transition period (new payment system implementation; cash not accepted) • Discussion included concerns about: o Avoiding a "slippery slope" of funding ongoing operational costs from trusts. Trust fund donor intent (funding "above and beyond" normal operations). o COA needs to know the interest projections from the trust commissioners for better budgeting. Interest info was expected in the next couple weeks. o ARPA funds remain usable for some items (community lunches) through end of 2026, but EHS wanted a buffer. o Plan is to resume charging fees like pre-ARPA once the payment system is running. o Vote: Motion passed 6-1 after a vote to end discussion. 6) Outreach event idea: discussed, then withdrawn: Marilyn proposed up to $500 for an inclusive outreach/social event ("Swinging 60s") to teach residents how to get town info and updates. Members agreed it's valuable, but it was withdrawn to revisit after a new Elder Services Administrator is in place. It was suggested that RECAL updates, ideally attached to events people already attend (e.g., Monday lunches). 7) Racal membership packet feedback: COA discussed the feedback compiled on the RECAL draft membership packet and related policies. Jenne said she would share feedback with the operations working group and continue the back -and -forth process. It was suggested tracking comments and resolutions in a spreadsheet so comments and decisions can be documented and tracked. 8) COA members unanimously voted to form a RECAL working group with members: Marilyn Shapleigh, Jean Prato, Ron Powell, Nancy Ziemlak„ and Kate Harrington. The Purpose is to track ReCAL design/operations details, organize feedback, focus on universal design and senior use patterns, and coordinate communication with staff and the PBC and the public. Page 1 2 9) COA unanimously voted to remove Tony Leonetta due to non-attendance (had attended only one meeting and reportedly indicated he wouldn't continue). Members noted the importance of attendance. 10) Future agenda items : • Nancy requested RECAL/PBC updates be standing agenda items. • Nancy announced she is resigning as the COA representative to the Permanent Building Committee (PBC); replacement to be discussedfvoted at the next meeting. • Meeting ended with many thanks to Chris with a small gift and delicious cookies baked by our Chair! Motion made to adjoum at 7:39 with unanimous approval from all members. The next COA meeting will be a joint meeting with the Reading Recreation Committee on Monday 12/15 at 6:00 p.m. View recording of 12/08/26 meeting here: hftps://www.youtube.com/watch?v=pHwXQs5X6ow View recording of 12/15/2 meeting here: hftps://www.youtube.com/watch?v=SHODbB31CQ8 Page 13 Board - Committee - Commission - Council: m t U E I V E U Council on Aging T O 4y N C ;- FER K Date: 2025-12-08 Time: 6:00 PM L Building: Pleasant Street Senior Center -Location: Greast'R6o}tri''" L 9 rl y Ice Address: 49 Pleasant Street Agenda: Purpose: COA Monthly Meeting Meeting Called By: Chris Kowaleski on behalf of Karen Janowski Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holidays. Please keep In mind the Town Clerk's hours of operation and make necessary arrangements to be sure your posting Is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted. Topics of Discussion: This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However, the agenda does not necessarily include all matters which may be taken up at this meeting. 1 6:00 1 Call to Order, Attendance, Approve Minutes Karen Janowski 1 6:05 1 Select Board Update Karen Rose -Gillis, Karen Herrick J 6:10 J Elder & Human Services (EHS) Report and Chris Kowaleski Updates Chris Kowaleski :i Trust Fund Report and Funding Request and Vote 6:20 = ReCAL Draft Document Feedback Karen Janowski Discussion (Continued) J 6:40 ] Working Croup Assignment and Vote Karen Janowski 6:50 J Member Removal Discussion and Vote Karen Janowski 7:00 - Future Agenda Items Karen Janowski J 7:05 : 1 Adjourn Karen Janowski Thk Agenda him been preparecl A advance and represents a listing of topics Nat the chin, reesonabl, anticipates will be dis wed at me meeting. However the agenda does not necessarily induce all matters which may be taken up at this meeting. Fagg 1 1 Community Services Department is inviting you to a scheduled Zoom meeting. Topic: COA December Monthly Meeting Time: Dec 8.2025 06:00 PM Eastern Time (US and Canada) Join Zoom Meeting httus�//us06web.zoom.us/i/872490853963pwd=j 8FSRJbbRowzPMQQzUvUoSkHuB3O.1 View meeting insights with Zoom AI Companion https://us06web.zoom.us/launch/edl7muid=836a6374-43d5.4f8b-8aff-6ffe542a0257 Meeting ID: 872 4908 5396 Passcode:647184 One tap mobile +16465189805„87249085396#.... *647184# US (New York) +16465588656„87249085396#.... *647184# US (New York) Join instructions https://us06web.zoom.us/meetings/87249085396/invitations?signature=3gGdT8SBJHjE5G7a_Q JzpvSaategRVvYg6jE3vzng-4 This Agenda hea been prepanM In advance and represents a Ilaang of topics that the chair reasonably arwpates will be dhawsaed at the meeting. Nosrc tine ageMa does not necesaanly inckide all matters which may be taken up at Mia meeting. Page 12 This Agenda has been prepared in advance and represents a Belong of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. 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Membership Packet Document 1: "Family Membership Form" (Comparable forms for Individuals TBD): • Perhaps register each participant individually, rather than having "family" membership be the key field. Easier to track participation in activities by individuals. A separate field used to store a "Household ID" could also be stored. But use of an individual ID would facilitate coordination of data (& membership status) across Elder Services, REC, Veterans, etc. (Banks, Health Insurance companies, etc. all use databases like this.) • Design so that data collected for REC Membership can be "matched" electronically to data collected in MySeniorCenter. E.g. make sure Household Last Name is on both, as opposed to Full Name in one and Household Last Name in the other. • WIII sign -in support stats on participation by individuals (vs family) and by age, etc.? • what forms) would someone complete who is coming to the building for Social Services, Veterans Services, etc.? • How will "companions' be registered? E.g., a family member who pushes the wheelchair and assists with bathroom use? A medical aide? A friend who drives and just waits for the participant without participating themselves? • How will participants from other towns be registered and tracked? Keytags issued for Reading in addition to whatever their town has given them (if anything)? 2. Membership Packet Document 2: Welcome Message and Guide • TBD 3. Membership Packet Document 3: Program Participation Policy • The language "assume responsibility and be mentally and physically capable of participation" needs to be reviewed by ADA Coordinator and universal design specialist to accommodate those with disabilities. Also, who will decide if an individual is "capable"? If an individual assumes responsibility for bringing along a companion needed to participate, has the individual satisfied the "assume responsibility" requirement? Etc. 4. Membership Packet Document 4: General Policies • Many Elder Services programs do not offer weekly sessions — how will fees be handled? • How is the term "program" defined? E.g., if someone drops in to use the 60+ lounge (a room designed to be open as a 60+ gathering place at all hrs that the building is open) between attending REC and/or Elder Services events, have they attended 2 programs or 3 programs? Other? • Will there be a category of program that is self -directed, impromptu use of gathering spaces in the building to socialize such as the 60+ Lounge, the hallway seating areas, the multi -purpose room when not scheduled for specific activity, etc.? • What is therapeutic recreation? Please elaborate. S. Membership Packet Document S: Participant Consent/Waiver • How will compliance with member's preference on photographs/videos be supported? • Perhaps need waiver/consent on use of the Building rather than limiting the document to participation in programs? 6. Membership Packet Document 6: Indoor Track Policy • Clarification needed: o What are the policies related to and supporting use of wheelchairs (and in some cases a companion pushing the wheelchair), rollators, walkers, canes and other assistive devices for mobility? o How will priority use of lanes by age 60+be established? o What are the policies related to different walking paces? Is the current language clear enough? o Is there a need for a policy for support animals on the track? o Sandwich's policy of requiring that an adult accompany children of all ages seems more in line with the goal of prioritizing the 60+ population. Many concerns were raised about children age 12+using the track independently without direct adult supervision. 7. Membership Packet Document 7: Standards of independence • Clarify this document (which was originally approved by the Town Manager, and COA to address the programs at the Pleasant Street Center). ReCAL broadens the participants beyond the 60+ community —The policy should apply to ALL people who use any part of ReCAL to avoid discrimination. Ensure compliance with ADA Coordinator. • "Take responsibility for their own personal care..." should include inclusive language supporting the role of personal assistant/caregiver who accompanies the participant. S. Membership Packet Document 8: Photo Consent (form TBD?) • How to assure compliance?