===PAGE 1=== Lunenburg Council on Aging Meeting Minutes January 10, 2023 CALL TO ORDER: 9:30 a.m. Present: Director Susan Doherty, Chairperson Deb Lincoln, Vice-Chair Jane Rabbitt, Cheryl Moisan, Betty DiGiacomo, Diane Nowd, Pete Lincoln, Jim McGuigan, Susan O’Sullivan Absent: Judy Tarbell GUESTS: Town Manager Heather Lemieux, Select Board member Heather Sroka, Eagle House Supporters Liaison Marilyn Talley. ANNOUNCEMENTS: Ms. Doherty informed the board that former van driver Jerry Beloin passed away. PUBLIC COMMENT: MINUTES APPROVAL: Ms. Lincoln made a correction regarding the latest resignation letter. Mr. Lincoln motioned to approve the minutes from the December 13, 2022 meeting as amended, Mr. McGuigan seconded. On vote motion carried unanimously. NEW BUSINESS: 1. Lunenburg 300th Anniversary celebration: Mr. Lincoln is serving on the town’s designated committee for the celebration, and encouraged board members to think about ideas on how the Council on Aging can be featured in the celebration. CURRENT BUSINESS: 1. Vision for FY23/Senior Center Logo: Board members chose purple font for the “Live active. Live well.” portion of the logo. 2. Council on Aging Board Member search: There are two vacancies on the board. Members were urged to encourage people to attend a meeting, and fill out a Talent Bank form. 3. Council on Aging Board Member Orientation Packet: Ms. Lincoln asked all members to bring their draft packets to the next meeting for more editing. 4. Council on Aging Board Member Town Email: Ms. Lincoln worked with Suzor IT to find passwords for all members’ accounts. New town email can be found at outlook.office.com. The email address is the first initial of the first name and the last name followed by @lunenburgma.gov. DIRECTOR’S REPORT:  COA FY24 Budget: Ms. Doherty will go before the Finance Committee on February 23 at 7:30 p.m. The COA budget, which has been submitted to the Town Manager, seeks a $29,338 increase. Additional hours for the outreach coordinator, and an additional part- time outreach assistant is being requested. More hours for the administrative assistant are also being requested. MART will cover the additional four hours per week for the Unanimously approved by COA at their February 14, 2023 meeting. ===PAGE 2=== administrative assistant as the hours fall under the transportation coordinator title of the position. Ms. Doherty is also requesting to move the assistant meal site manager position over to the municipal side of the budget rather than depending on Formula Grant funds to supply the recurring expense. Program attendance, transportation, meal site services, and general services have all significantly increased from prior years.  Capital Plan: Ms. Doherty reported that the Capital Planning Committee wants more information on the $150,000 request for additional parking at the Lunenburg Adult Activity Center. It’s been advised to consider putting an article on the Town Warrant for Annual Town Meeting.  Building and Grounds: A bid package is being formulated for the ADA Patio project. With newly discovered additional costs, engineers working on the project have suggested putting the project out to bid in phases. EAGLE HOUSE SUPPORTERS REPORT: Ms. Talley reported that the Supporters need someone to watch over the donation location on Thursday mornings for their clothing drive fundraiser. Over 200 bags have been collected so far. NOTICES AND COMMUNICATIONS: BOARD COMMENT: Mr. Lincoln encouraged board members to think of people they know who would well serve on the Council on Aging. PUBLIC COMMENT ADJOURNMENT At 10:31 a.m., Mr. Lincoln motioned to adjourn, Ms. DiGiacomo seconded. On vote, motion carried. UPCOMING MEETING SCHEDULE Tuesday, February 14, 2023 at 9:30 a.m.