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7-5-11 Commission on Aging Minutes
COMMISSION ON AGING
                                
JULY 5, 2011

MINUTES
                                                        


1.      Call to Order – The meeting was called to order at 2:02 pm.   

A.      Roll Call - PRESENT: Edmond LaLiberte, Priscilla Lancaster, Marie Fredrickson, Mary Ann Lee, Debra Gaudette, Chairperson,
                        
ABSENT: C. Edwin Carlson, Fran Rago

Also in attendance: Lillian Miceli, Senior Service Rep.

Approval of Minutes – Ed Carlson made a motion to accept the October minutes. Ed LaLiberte seconded.

2.      Old Business –
 
A.      Silver Annual Picnic - Debbie reported that Dale “In the Groove” has been contracted for the senior picnic. A motion was made by Mary Ann Lee to increase payment for his services from $200 to $300, seconded by Ed LaLiberte.  Motion carried.

        – Miscellaneous
•       Lillian received contract and menu submission from Maneeley’s.  Cost is $9.25 per guest.  Debbie and Lilian signed the contract.  
•       Purchase cost of tickets for the picnic will be $6.00 per person. Only two blue tickets will be given for soda/water.   Tickets will be available at the next meeting on August 3, 2011.
•       Lillian will create invitation and Marie will submit a draft of the program to Lillian.
•       Commissioners will donate a basket and 40 gift cards will be purchased from ShopRite.

Ticket Sale Schedule

North End Senior Center                 Town Hall                       South End Senior Center
Mary Ann Lee                            Debbie Gaudette                 Pat Lancaster
                                                        Ed LaLiberte                    (backup: Marie Fredrickson)
11:30am-12:45pm                         11:00am-12:00pm                 10:00am – 12:00pm       

Tuesday         Thursday                Tuesday Wednesday       Wednesday       Thursday
8/10                    8/5             8/10            8/11            8/4             8/5
8/17                    8/12            8/17            8/18            8/11            8/12
8/24                    8/19            8/24            8/25            8/18            8/19
8/31                    8/26            8/31            8/25            8/26
                                                                9/1             9/2
                                                                9/8             9/9

3.      New Business – none


Adjournment – Mary Ann Lee made motion to adjourn the meeting, seconded by Pat Lancaster.  Meeting adjourned at 2:45 pm.