===OCR macOS Vision=== ===PAGE 1=== Lunenburg Council on Aging Minutes Approved at 10/10/2023 COA Meeting Meeting Minutes September 12, 2023 CALL TO ORDER Chairperson Deb Lincoln called the meeting to order at 9:37 am. Preserve inclin chain san san one lies, pete inch, lane Now, Bety licono. Excused Cathy Beale, Helen Balcom, George Martin & Jane Rabbitt. Guests Lunenburg Selectperson, Lou Franco & I.T. representative Dan Nadareski. ANNOUNCEMENTS None MINUTES APPROVAL Mr. Lincoln's motion was made & seconded to approve the August 2023 COA minutes. All approved and motion carried. NEW BUSINESS 1. Michele Beauvais was introduced as new COA Administrative Assistant. CURRENT BUSINESS 1. Council On Aging Board Members Town Email Mr. Nadareski assisted members with downloading Outlook onto their phones. He also assisted with difficulties accessing their email. 2. 100 Club- A person was contacted concerning the 100 Club. She declined an invitation to be recognized publically. Discussion was made to possibly send her a certificate. Ribbon Cutting Ceremony Wednesday October 11, 2023 @ noon: Construction of the pavilion has been delayed due to missing brackets. However, completion of the project is expected by the end of September. The ceremony is still slated for October 11. 4. Lunenburg 300t Celebration: Pete Lincoln has been nominated as Chairperson. There will be an upcoming meeting on Monday. A potential bonfire has been planned. However, there are concerns over location. Any suggestions would be welcomed. Discussion: Lunenburg Master Plan- No update. 6. Discussion: Lunenburg Senior Tax Relief - No update. DIRECTOR'S REPORT Capital Plan: Still in Facility Managers hands. • Building & Grounds Report: Plans to have the rear door of the main function room made pavilion. • Upcoming Events: Volunteer Fair - 9/13/23 - 4:00-7:00 pm 2. Johnny Appleseed Festival - 9/18/23 @ 1:00 pm Alzheimer's Walk - 10/1/23 Lions Club Pancake Breakfast - 9/14/23 @ 8:00 am 5. Lunenburg Historical Society on 9/22/23 @ 1:00 pm Bank Fraud on 9/25/23 @ 11:00 am. 7. Annual High Tea 10/23/23 @ 11:00 am. 8. Discussion of U 9. History of Cour EAGLE HOUSE SUPPOR annual meeting. The Su NOTICES & COMMUNI BOARD COME: 1 ADJOURNMENT: Being no further busine motion carried. Meeting adjourned at 1 UPCOMING MEETING S Next Meeting: Tuesda *MEETING CANCELATI If the COA board is una will be rescheduled to