Information for Meeting of Council on Aging
Tuesday January 3, 2017 6 PM EST

Town:Essex, MA 
Board:Council on Aging
Time:Tuesday January 3, 2017 6 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
•	Director
o	Transportation Report, Transportation Training
o	SeniorCare Meals
o	Friends - $500.00 budget approval for TV, wall mount brackets and framing for dedication to the Fire House
o	Out Reach Grant
o	Newsletter
o	Internet

Open Issues
Two minute public comments
•	Conflict of Interest Law for Municipal Employees sign off
•	Essex Senior Survey, discussion and vote PLEASE READ THE SURVEY - Jessica
•	Supporting our Directors position
•	Posting for a new Director
•	Budget
o	Requesting Second Staff Member, salary range, discussion and vote
o	Petty Cash at the center for miscellaneous items 
•	Capital Improvements – Wellness Room, discussion and vote PLEASE READ THE BIDS
•	Signing into “My Senior Center”.  As a board let’s all sign in when we are at the center 
•	Items not reasonably anticipated prior to posting
Two minute public comments
•	Call to Order: Time_______
•	Secretary’s Report
•	Treasurer’s Report
•	Director
o	Transportation Report, Transportation Training
o	SeniorCare Meals
o	Friends - $500.00 budget approval for TV, wall mount brackets and framing for dedication to the Fire House
o	Out Reach Grant
o	Newsletter
o	Internet

Open Issues
Two minute public comments
•	Conflict of Interest Law for Municipal Employees sign off
•	Essex Senior Survey, discussion and vote PLEASE READ THE SURVEY - Jessica
•	Supporting our Directors position
•	Posting for a new Director
•	Budget
o	Requesting Second Staff Member, salary range, discussion and vote
o	Petty Cash at the center for miscellaneous items 
•	Capital Improvements – Wellness Room, discussion and vote PLEASE READ THE BIDS
•	Signing into “My Senior Center”.  As a board let’s all sign in when we are at the center 
•	Items not reasonably anticipated prior to posting
Two minute public comments
Scheduled By:the automatic scheduling system
Posted At:Dec 7, 2016 5 AM EST
Last Modified:Jan 27, 2017 2:31 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
01 January 17 Minutes.docx  (download) 19 Kb Jan 27, 2017 2:31 PM EST

Meeting Revision History

DateChanges
Dec 29, 2016 12:25 PM ESTAgenda Details...