9:30 AM
Monday, November 10, 2008
PRESENT: T. Quinn (Chair), S. Gordon, C. Phillips, K. Doeg, W. Bigl, P. Richardson
(staff), M. Thatcher, M.Ross. J. Quarto arrived late. Guests: Attorney Joelen
Gates and Attorney Lee Terry.
REGRETS: C. Phillips, J. Kenny
(staff), K. Grunwald (staff), A. Holinko,
J. Quarto, C. Pellegrine
I. Call to Order: Chair T. Quinn called the meeting to order at 9:32
AM.
II. Appointment of Recording Secretary: P. Richardson agreed to
take minutes for the meeting.
III. Members indicated they did
not receive the Agenda and the Draft Minutes of the October 14, 2008 meeting in
the mail. P. Richardson was not aware of
this error and will ensure that this does not occur in the future. The agenda and draft October minutes were
distributed to the members that were present.
The Committee will vote on these minutes at next month’s meeting.
IV. Correspondence – T. Quinn distributed a
“Committee on the Aging” resolution that he believes dates back to 1972 .
V. New Business
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Guest: Attorney Joelen
Gates and Attorney Lee Terry from CT Legal Services presented information on
the type of services they offer. They
receive a grant through Senior Resources to provide free services to
individuals 60 years of age or older.
Attorneys Gates and Terry cover all of
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Nominations of Staff: J. Quarto reported that Tim Quinn, Mary
Thatcher and Sam Gordon completed their first term which ended September 30,
2008. Mark Ross replaced another member;
his first term ends September 30, 2009.
April Holinko is in her first term that ends
September 30, 2010. P. Richardson read last month’s minutes; the COA approved
unanimously to reappoint T. Quinn, M. Thatcher and M. Ross for a new term. After
discussion, J. Quarto made a motion to appoint T. Quinn, M. Thatcher and S.
Gordon for another term for a period of three years to end September 1,
2011. Sam Gordon seconded the
motion. This was approved
unanimously. This was later amended by J.Quarto to state the appointment would end September 30,
2011. This was approved
unanimously. T. Quinn indicated he would
personally give a letter to the Town Manager’s office requesting the
reappointments. The Committee requested that an updated COA list be sent with
the agenda and minutes for next month’s meeting.
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VI. Optional Reports on Services/Needs of Town Aging Populations
A. Health Care Services
Wellness Center and Wellness Program – J. Kenny was
not present; no report.
B. Social, Recreational and
Educational
Senior Center – P. Richardson distributed copies of
her monthly report. The number of
seniors participating in the November flu clinic was down from previous years
(365). More seniors received their
immunizations directly from their primary physician and there are many flu
clinics available in the community.
Senior Center Assoc. – John Brubacher
(for Tom Rogers) was not present; no report.
C. Housing
Jensen’s Park: W. Bigl
reported 28 individual received flu shots at Jensen’s during their flu clinic.
D. Related Town and Regional
Organizations: no reports.
VII. Old Business
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IX. Adjournment
Meeting adjourned at 10:21 AM. Next meeting: Monday, December 8, 2008 at 9:30 AM at
the
Respectfully submitted,
Patricia
Richardson