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HomeMy Public PortalAboutCouncil on Aging Board -- 2023-06-15 MinutesTown of Brewster - .i;� n 10 Council on Aging Board Meeting Thursday June 15, 2023 -1.00 PM 1_1T T il4 Brewster Town Hall, 2198 Main Street, Brewster, MA 02631 Board members attending: Andrea Nevins, Sharon Tennstedt, Jill Beardsley, Jay Green Board members absent: Penny Holeman and Laura Usher Others Attending: Elton Cutler, COA Director, Annie Rapaport, Program Coordinator, Honey Pivirotto, Finance Committee Liaison and Marilyn Dearborn, President of Friends of Brewster Seniors Absent: Cindy Bingham, Select Board Liaison, 1. Call to Order Co -Chair Andrea Nevins called the meeting to order at 1:05 pm. 2. Declaration of a Quorum A. Nevins declared presence of a quorum based on the number of board members present. 3. Meeting Participation Statement The meeting participation statement was read by A. Nevins. 4. Public Announcements and Comments No members of the public attended the meeting either in-person or virtually. S. Approve Minutes: May 18, 2023 The minutes were reviewed and no revisions noted. S. Tennstedt made a motion to approve the minutes; J. Beardsley seconded. Minutes were approved. 6. Policy #45 on Remote Participation S. Tennstedt reviewed the policy and implications for COA Board members. She noted that members can attend Board meetings remotely for no more than 50% of meetings, and that a quorum must be present in-person. The Board Chair must attend in-person. 7. Director's Report Highlights of Elton Cutler's Director's report included the following: • The Director attended a number of events, including the ESCCI Annual Meeting on May 2, a meeting with BLL about age -friendly programming on May 3, a meeting with Jill Scalise on May 17 about housing options, the Sea Camps Forum on May 20, and the COAST meeting on May 23 • 58 households received food distributions on May 10th. YTD, 83 households have been served and 987 food bags provided. • COA provided 47 rides totaling 1,332 miles. • Both part-time van drivers completed CCRTA Driver Training on May 23. • SHINE served 31 clients in May. Both Outreach Workers will be SHINE certified on June 28; therefore, 4 SHINE Counselors will be available during the open enrollment period. 8. Program Report & Review of FY23 Programs A.Rapaport presented highlights regarding recent and upcoming programs included in the Action Plan implementation report. • 24 vendors participated in the Wellness Fair on May 19 at the Brewster Baptist Church. The availability of COVID boosters increased attendance this year. • The last program for If I Live to be 100, where will I live series on in-home services and long term care will be rescheduled. • Trips to Highfield Hall, Chatham Railroad Museum, Cobb House Museum and Pirates Cove Adventure Golf are planned for June. • New programs starting in July and August include Essential Oils, yoga for healthy joints and yoga for finding balance with Janet Bettey, weekly Beginner Line Dancing, a Mah Jong Day, Creatures in the Night with Brewster ladies Library, Geography Gameshow with Rec Dept and the Nauset Youth Alliance, and sailing and a floating classroom with Pleasant Bay Community Boating. • The weekly acquatic exercise program provided by the VNA at the Town pool will start after the pool opens on June 25. • Programs on conversational French, chair yoga and Know Your Numbers are being planned. • The Labor Day barbecue cohosted with the Friends is on September 1 this year. S. Tennstedt noted that programming in the previous year is reviewed at the June Board meeting. There has been positive feedback on the wide range of programs offered, with a good mix of educational, social, fitness and wellness programs. Factors that have affected attendance are primarily timing issues. 9. Review of the Social Security Symposium Approximately 100 people attended the program on Social Security at Crosby Mansion on May 31. The event was scheduled to celebrate May as Older Americans Month and to kick off the COA's 50th year. The presentation about the current and future state of Social Security and Congressional considerations by Bob Blancato was very well received. Many positive comments were received about the reception that followed. S. Tennstedt thanked Marilyn Dearborn and the Friends for their support and assistance with publicity and the reception. 10. Discussion of 50th Anniversary Events A. Nevins noted that planning of events to mark the COA's 501h Anniversary next June should begin. Another symposium on a national topic like Medicare might be of interest. Smaller events through the year can also be planned. A large social event next June was suggested. E. Cutler suggested that a work group be established to brainstorm ideas. S. Tennstedt reported that the COA can request capital funds to support events and asked E. Cutler to discuss this with Peter Lombardi. 11. Update on UMass contract for Needs Assessment Survey S. Tennstedt reported that the survey will be live from June 8 through July 12. A postcard will be sent to residents age 50+ to request participation online. Everyone age 75+ will receive a copy of the survey in the mail with a stamped, addressed envelope to use for returning it to UMASS. 12. Fundraising Updates CPA funds to purchase ADA accessible picnic tables and benches for Freeman's Way Fields will be available on July 1. S. Tennstedt met with Mike Gradone, Director of Recreation, and Griffin Hyder, DPW Director to walk the fields and determine placement of the furniture. A new distributor has been identified with lower prices that allows for purchase of 4 picnic tables and 7 benches. A. Nevins reported that the funding request to the National Association of Realtors (NAR) for benches on Brewster Road was finished and approval received from the Board of Commissioner. However, NAR just informed her that all funds had been awarded and applications were closed. Therefore the application will be submitted when funding is available again. 13. Status of Filling Board Vacancies C. Bingham has informed S. Tennstedt that the applicant for the regular position and the 2 applicants for the alternate member positions have been interviewed. Their names will be presented to the Select Board at their next meeting with vote to approve at the subsequent SB meeting. Therefore, we should expect to have these members at the July 20 meeting. 14. Committee Reports a. Recreation No report. b. Vision Planning Committee S. Tennstedt reported that the draft LCP is with Town staff for review with comments requested by mid-July. Efforts have now turned to developing materials and scheduling community outreach activities through October. c. Bay Property Planning Committee S. Tennstedt reported that a ribbon cutting for the pool will held on June 25 and the pool will be open at least through August 15, contingent on staffing. Several hundred pool passes have been sold. The consultants will present results of the May community forum and subsequent survey to the committee on June 20. Another community forum will be held on August 5. d. Board of Health No report. e. Housing No report. f. Finance Committee H. Pivirotto reported that the Select Board has asked the Nauset Regional School Committee to reopen discussions of the agreement with Brewster. She also announced that she has resigned from the Finance Committee effective June 30. g. Select Board No report. h. Friends of Brewster Seniors M. Dearborn reported that the Volunteer Luncheon co -hosted with the COA on June 6 was very successful. Several trips are planned thro9ugh December, including a whale watch in July, the CC Railroad in August, a lobster roll cruise in September, the Museum of Fine Arts in October, and the CC Symphony holiday concert in December. For a second year, a cocktail party will be held at Crosby Mansion on September 24. 15. Questions from the Media None 16. Matters Not Reasonably Anticipated by the Chair None 17. Next Meeting The next meeting is scheduled for July 20, 2023. 18. Adjournment S. Tennstedt made a motion to adjourn the meeting, J. Green seconded, and adjournment was approved at 2:15pm. Respectfully submitted, Sharon Tennstedt