Loading...
HomeMy Public PortalAboutCouncil on Aging Board -- 2022-06-16 MinutesMinutes of Brewster Council on Aging Advisory Board Meeting June 16, 2022 Present: Denise Rego, Director, Co-chairs Andrea Nevins and Sharon Tennstedt, Steve Holmes, Honey Pivirotto (Fin Com Liaison), Annie Rapaport (COA Program Coordinator), Jay Green, Penny Holeman Absent: Cindy Bingham (SB Liaison), Laura Usher Meeting called to order and Governors' Orders read by Sharon Tennstedt at 1:00 pm Documents and exhibits: Minutes of May 19, 2022, Meeting Agenda, Directors' Report, Action Plan Implementation FY22, Memorandum on upcoming schedule and format for Town Committee meetings. Minutes of May 19, 2022 were unanimously approved. DIRECTORS' REPORT: - See Report Annie Rapaport was introduced as the new Program Coordinator Debra Johnson and Brenda Locke have resigned as Outreach Coordinators Janet Stoizer has resigned from the COA Board The Board has asked Denise to set up a tour of the Cape Cod Sea Camps to help the Board in their future planning for subjects such as the Health and Wellness Fair Program Reports and Review - See Action Plan Implementation Walking Group to be starting in August. Anne will contact the Conservation Trust for the best trails for Seniors - Housing issues need to be discussed by the Board as the housing shortage is acute - Need to find a person to teach Mah Jongg. Send names to Annie. Send all ideas for other programs to Annie Next five-year Action plan - Sharon will contact UMass group to prepare process for the next five year Action Plan development Committee Reports Recreation Committee: - The Recreation Committee has reorganized their Board The two Scholastic Scholarship awards were approved - All Summer Programs have been filled The ballfields are being upgraded - Vision Action Committee: Vision Planning Committee Action Plans by Building Blocks will be ready for a Public Hearing in September - Grant Applications: Jay will prepare a list of Foundations for June, July and August Grant submittals for the benches for Freemans Way ballfields No New Business No Old Business Next Meeting: July 21, 2022 at Town Hall, Room A Adjournment: Meeting adjourned by Sharon at 2:25 pm. All Concurred. Respectfully submitted, Stephen Holmes