Information for Meeting of Council on Aging
Tuesday December 5, 2017 9:30 AM EST

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday December 5, 2017 9:30 AM EST
Location:Essex Senior Center - First Floor
17 Pickering Street, Essex, MA 01929
Agenda:
NotEssex Council on Aging
Meeting Agenda
December 5, 2017
9:30 AM

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 - Paint
o	Programming and Services Update
Open Issues
•	Outreach Coordinator
•	Discussion on the two open board seats
•	Capital Improvements 
o	Purchase of a second vehicle
o	Repairs on back stairs and deck
o	Replacing all chairs and tables
New Issues
•	COA 5 Year Plan
o	2019 – Vehicle, New Chairs and the back Deck and Stairs
o	2020 – Replace floors and Door Locks
o	2021 – Replace WC Van
•	By-Law Adjustments of meeting day and time
•	Agency focus for 2018
o	Tax Work Off Program and other tax programs/positions
•	Items not reasonably anticipated prior to posting
Two minute public comments

 Yet Available
Scheduled By:the automatic scheduling system
Posted At:Nov 8, 2017 5 AM EST
Last Modified:May 31, 2018 5:03 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
Minutes December 2017.docx  (download) 13 Kb May 31, 2018 5:02 PM EDT

Meeting Revision History

DateChanges
Nov 29, 2017 2:59 PM ESTTime Location Agenda Details...