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HomeMy WebLinkAboutCOA 02/08/2000�W COA MEETING - FEBRUARY 8, 2000 RECEIVED OFFICE Frank Nilson, Acting President O0 DEC 21 P1412:55 Present: E. Flint, M. Butler, D G. Farrugia, E. Sliney Excused: Sonia Walgreen LLD Harrington, F. Nil sAA, SCA (0+,[rVS Meeting called to order at 7:30 PM Motion to accept. January minutes - So voted Motion to accept Treasurer's Report, Budget Status, warrants of January 2000 - So Voted DIRECTOR'S REPORT: Gale reported the electric bill seemed to be high, she was having it checked out with Leslie - An audit may have to be taken of the building. See copy of Director's Report for other information. (attached) Gale reported that Debbie was offered the Asst. Director's job. Debbie at this point has not decided. ASSISTANT DIRECTOR'S REPORT: COA sign -in 735 - GATRA 1,624 miles, 513 passengers, 419 elders - 80 non -elders OLD BUSINESS: GATRA Van - Draft of letter sent to Selectmen for Selectmen's meeting for them to review Ceiling fans discussed, bid awarded to Webber Electric, voted by both Boards. - NEW BUSINESS: Fuel assistance Crisis, price of oil and gas up. Everything is going okay, no problems or complaints to this point. Women of Today donated a check for $700:00 for Fuel Assistance Acct. BESI: Frank reported the next meeting will be the last Friday of Febkuary. Health Care Forum - Attleboro area COA's and health care organizations. Scheduled for Friday, March 24ih from 9:30-11:30 At the Highland Country Club. - Invitations to be mailed to ¢I T.Manager, Selectmen and COA Board Members. Computer Classes - Rising Star Computer Training. - 4 week Seniors Club. Mar. 2 from 9:30-11:30 am. Franklin Ma. $50 per Elder. Louise Baroncelti will attend. voted to pay $50 for any Mansfield Senior who would like to attend. Town Manger -Coffee Hour -on Feb. 17'h at 10 a.m. Second one this year. Seniors really enjoy him coming to COA. Plan on him visiting every three months or so. Dating Game - Singles - Friday, February 18'h with a luncheon. Nutrition Program - Some changes or caps put on program - through the grapevine. ASA Conference - March 24-28 - San Diego, California. New Computer - Gateway - approved and all specs went through the new MIS person We Thompson. Page #2 COA MEETING - February 8, 2000 Meeting adjourned at 8:35 PM COMMENTS: There will be an article on the agenda for $67,000.00 for parking at the April Town Meeting. I