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HomeMy WebLinkAboutCOA 11/10/1992r oc01VEF1 Tp;/Q& WUSHELD MANSFIELD COA BOARD MEETING ( ` 92 DEC 15 PW o9"INUTES: NOVEMBER 10,1992 ! ' r ! `j `. �. . i ^W- " i - LG ` . !4�,~uU��|T� �^''�~^` � �~ Cucinotta J 1�ppes ^J Fol/sn, PRESENT:F. Nilson, S. Walgreen, B. Wood M 8 t1 u ^ G. Farrugia, A. Milliken meeting called to order at 7:30. JZEapes welcomed new Board member Mary Butler. Motions to approve October Board meeting minutes and Budget Status and Warrants by F. Nilson; seconded by M. Butler. So DIRECTOR*8 REPORT New escort driver hired : W. Treweek. Will start driving as of 11/16/92 Long distance demonstration grant awarded by EOEA to Fox+iqld Taxi, as of 1/1/93 Reminder to Board members of State Ethics Program being presented for the benefit of Town employees and members of Town Boards. Fall River Nutrition will impose a cap on meals as of 1/1/93 115 meals per week under title 3C Women of Today will be making a contribution to the Fuel Assistance Account -For Elders. Self -Help will be taking fuel applications every Monday from . 9M until ith ' - workingand Sarah Mulvaney VolunteerFair to be held 11/14/92 Althea` `ASST. DIRECTOR'S "E'"'`T` Van "sage: 1,027 miles in Octoberp 471 passengers 965 individuals attended Center activities Friends a+ the Drop in Center donating funds for purchase of additional stackable chairs and dolly. OLD BUSINESS ` ` ~�~ ~~ d COA Board approved J Folan motion, second F. Sign ^ o J. � ~ -- �� sign board right hand - '/t to placement of gn oar on r Nilson n agree � =^ `~ . -=� side of the entrance placement to accept the offer to use bottom half of sign board'/. Alarm Calls - CPA Board Members and Library Trustees in agreement that Donald Mercier will answer any alarm calls, agree"'���` ~-- -- th entering the building once e go ahead has been given by Police Department. Memo indicating this to be sent to Town Manager. NEW BUSINESS Discussion of GOA budget for coming fiscal year. On J. Cuci.notta motion, seconded by L3.. Wood, CUA Board voted to removes Outreach worker from Special Services account. Outreach worker to be placi=d as salaried town employee under Technical cal biervices. Motion to =accept and submit budget as presented by Director- made by F. Nilson, second M. Butler. So voted. COA Christmas party to be held December 18. Hoard members encouraged to participate as mach as possible in Special Events and Programs. J.Eppes notified Board of Gale Farrugi.a nomination by COA Directors of Greater Fall River Area for Anna V. Br&wn Award. Hoard members congratulated Gale and expressed pride and appreciation for outstanding effort and dedication to Mansfield Seniors. On motion by M. Butler, second J. Cuci.not.ta, Hoard voted approval of Frank Nilson as Mansfield Representative to Bristol Elder Services. Motion to adjourn by M. Butler. Second F. Nilson. Meeting adjourned 045. Repectful.ly submitted, S. Walgreen