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HomeMy Public PortalAboutCouncil on Aging Board -- 2023-11-16 AgendaBoard Sharon Tennstedt Co -Chair ' Andrea Nevins Co -Chair Jill Beardsley Jay Green Penny Holeman Honey Pivirotto Laura Usher Alternate Members: Jan Crocker Eva Orman Elton Cutler, COA Director Cindy Bingham, Select Board Liaison TBN Finance Committee Liaison Marilyn Dearborn, Friends of Brewster Seniors Liaison Annie Rapaport, Program Coordinator Town of Brewster Council on Aging Board 2198 Main St., Brewster, MA 02631 (508)896-3701 COUNCIL ON AGING BOARD MEETING AGENDA November 16, 2023 at$;00 PM - Town Hall, Rm A This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will net be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in-person vs. virtual attendance accordingly. Members of the public who wish to access the meeting may do so in the following manner: Phone: Call (312) 626 6799 or (301) 715-8592. Webinar 11):815 7050 9439 Passcods: 736640 To request to speak; Press "9 and wait to be recognized. Zoom Webinar: httns;//us02web,doom.us/i/8157QSo94397pwd=SVFmTkNvUTODUTI1T0YzTnk4UFkzZz09 Passcode:736640 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above, Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 8), Llvestream (livestream.E)rewster-ma.gov), or Video -recording (tv.brewster-ma.; Dov_). n Please note that the Board may take official action, including votes, on any item on this agenda. 1. „ Call to Order 2. Declaration of a Quorum 3. Meeting Participation Statement 4. ` Recording Statement; As required by the Open Meeting Law, we are informing -you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. 5. ` Public Announcements and Comment; Members of the public may address the Board on matters not on the meeting's agenda for a maximum of 3-5 minutes at the Chairs discretion. The Board will not reply to statements made or answer questions raised during public comment but may add items presented to a future agenda. 6. Approve Minutes: October 19, 2023 7. Discussion with Rec Director, Mike Gradone, about Programrr>ing 8. Director's Report 9. Program Coordinators Report and Review of 2023-24 Action Plan Implementation 10 Discussion of 501h Anniversary Event, 11.E Fundraising Updates 12.. Committee and Liaison Reports 13. Questions from the Media 14.1 Matters Not Reasonably Anticipated by the Chair 15:'. Next Meeting: December 21, 2023 16:. Adjournment Date Posted: Date.Revised: Received by Town Clerk: RECEIVED Nov 14 2023 e- 7, f" TOWN CLERK'S OFFICE