Not Essex Council on Aging
Meeting Agenda
April 3, 2018
6:00 PM

Type of Meeting: Monthly Board Meeting
Meeting Facilitator: Michele French
Invitees: Ralph Hawley, Millie Hamlen, Priscilla Doucette, Nancy Beattie, Susan Gould Coviello, Kay Joseph, Mary Wilhelm, Patricia McGrath, Kristin Crockett

•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
o	Budget Report
•	Director
o	Facilities Update - During March, Nor’Easter building was used as a power shelter during daytime hours.
o	Programming and Services Update
o	Transportation Updates-
	Continuous posting for driver position was posted at Town Hall
	Title Status
Open Issues
•	Property Tax Relief Programs
o	Property Tax Work Off Program Update: Not going to be on this warrant.  Consideration for the Fall Meeting or next spring.
•	Strategic Planning Committee Update
•	MRC Well Check Program - BOS
New Issues
•	Policy needed for Emergency Use of the building: Discussion
•	RMV and Me Program – Vote for acceptance of the program conditional on Town approval of waiver
•	Open House - June
•	Lawyer Services – Patricia
•	Items not reasonably anticipated prior to posting
Two minute public comments
Yet Available