Information for Meeting of Council on Aging
Tuesday February 6, 2018 6 PM EST

NOTE: This meeting was cancelled
Town:Essex, MA 
Board:Council on Aging
Time:Tuesday February 6, 2018 6 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Not Yet 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
▪ Community Service work by ECCF
▪ Hot Water Heater Replacement
o Programming and Services Update
▪ Social Service Report
▪ Chebacco Terrace Programming Update
▪ Programming Report and upcoming events
o Transportation Update
▪ Vehicle Repairs – Fuel Pump, Fuel Injectors, Fuel Lines, Brake Pads
Open Issues
• Capital Improvements update – Submitted by January 10 Deadline
o 2nd Vehicle
o Replacement of Chairs
o Replacement of Floors
• COA 5 Year Plan- Submitted by January 10 Deadline
• Budget – Submitted by January 10 Deadline
• Annual Report – Submitted by January 31 Deadline - Please Read
• Town Meeting Articles –Due March 1st
o Property Tax Work Off Program
New Issues
• MCOA FY19 Governor Baker’s Proposed Budget – Formula Grant Increase. Please read
• Strategic Planning Committee
• Legal Services - Patricia
• Spring Open House
• Aging Mastery Program
• Items not reasonably anticipated prior to posting
Two minute public commentsAvailable
Scheduled By:the automatic scheduling system
Posted At:Jan 3, 2018 5 AM EST
Last Modified:Feb 6, 2018 11:59 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Meeting Revision History

DateChanges
Feb 1, 2018 12:24 PM ESTAgenda Details...
Feb 6, 2018 11:58 AM ESTCancelled Details...