HomeMy WebLinkAbout1977-06-20 Council on Aging Minutes6cuaa cen 4pl y
22 Frank D. Tanner Drive
Reading, Massachusetts 01867
Telephone: 944-6755
Regular meeting
June 20, 1977
The regular monthly, meeting of the Council on Aging was held on Monday,
June 20, 1977 at the Recreation Hall at Frank Tanner Drive.
The meeting was called to order by the Chairman, Mrs. Hodson, at 7:40 pm.
In addition to the Chairman, those in attendence were Verna Lantz,
Jean Dube, Charles Stratton and Elizabeth louanis. The secretary,
Barbara Johnson, was also present.
On the motion of Charles Stratton it was voted unanimously to accept
the minutes of the previous meeting.
On the motion of Verna Lantz it was voted that the meeting go into
Executive Session.
On the motion of Charles Stratton it was v oted unanimously that the
Board would recommend an 8/ pay increase for Luigi Sablone.
On the motion of Charles Stratton it was voted unanimously to go out
of Executive Session.
Mrs. Hodson asked the Council to authorize her to approve for payment
all bills payable by the Council. The Board of Selectman have requested
the signatures of other Council members on the last few warrant forms,
but have advised Mrs. Hodson that an authorization from the.Council
would eliminate the need for additional signatures.
On the mnotion of Verna Lantz it was voted to authorize Virginia Gent
Hodson to approve for payment all bills payable by the Council on
Aging without additional signatures from Council members.
Mrs. Hodson informed the Council that a Meals on Wheels program will
be starting sometime in early July. Hopefully a CETA worker and two
workers from Mystic Valley Elder Home Care will handle delivery of
the meals.
Mrs. Hodson asked for a volunteer to act as Chairman beginning July 1,
1977, until the new Council meets on July 19. No one present at the
meeting volunteered.
Mrs. Hodson announced that Malden Action, Inc. will provide a van for
use in Reading on Thursdays, beginning June 30. This van will provide
transportation to dancing class the meal site, and local shopping in
the afternoon.
On the motion of Charles Stratton it was voted unanimously to adjourn.
G'aaacd ra 4Fwf
22 Frank D. Tanner Drive
Reading, Massachusetts 01867
Telephone: 944-6755
The Chairman adjourned the meeting at 9:05 pm.
Respectfully submitted,
Barbara Johnson