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HomeMy WebLinkAbout2019-12-10 Council on Aging Minutes Council on Aging Board of Directors Monthly Meeting December 10, 2019 @3:OOPM Minutes Present:Joe Sergi,Jennifer Abou-Ezzi, Quentara Costa,John Graham, Patricia Riley, Maria Rosati, Larry Smith, Dorothy Consiglio, Larry Smith Absent: Joyce Fiocca Bold,Tracy Shea,Joe McCarthy, Dave VanArsdale Staff: Irene O'Brien Town Employee: Denise Casey,Assistant Town Manager Secretary's Report: The minutes from the November 12, 2019 meeting were reviewed and unanimously accepted by a motion made by Dorothy and seconded by Pat. Treasurer's Report: Current Balance is$1068.19 Monthly Statistics:The statistics were detailed by Irene and reviewed by the board. Discussion Topics Director Chair,Joe Sergi Joe and Irene gave an update on the status of the new Senior Center indicating that we are hopefully on track for a request for bids in the Spring 2020 Larry discussed the Board training session he and Pat attended highlighting that the age 60+is the largest growing population. Irene hopes to invite Emmett to North Andover. Quentara walked the board through the Housing Opportunity Brochure and Joe suggested we have Denise review it for potential dissemination throughout the town. Irene passed out the FY 2019 Annual Report requesting we all review it and we will discuss at the January Meeting Joe discussed meeting with Tram Nguyen and invited her to attend a meeting, as well as attending a meeting of the Board of Selectmen A motion was made to adjourn by Pat and seconded by Dorothy and was unanimously accepted. Joe Sergi