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05-19-14
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Last Updated: 2014/5/23
Commission on Aging
Minutes of Regular Meeting
Monday, May 19, 2014 @ 5:00 pm

MINUTES ARE SUBJECT TO APPROVAL BY THE COMMISSION ON AGING

MOTIONS ONLY
(Complete Minutes will Follow)

The Commission on Aging held a regular meeting on Monday, May 19, 2014 at the Senior Center, 14 Riverside Road, Sandy Hook, Connecticut.  Chairman Curt Symes called the meeting to order at 5:05 pm.

Members Present:  JoAnne Albanesi, Karen Aurelia, John Boccuzzi, Joanne Davis (Co-Vice Chair), LeReine Frampton, Margaret Imbro, Joan Plouffe, Curt Symes (Chair), Sheila Torres (Co Vice-Chair) and Anna Wiedemann; Support & Advisory Present:  Ann Piccini, Municipal Agent for the Elderly; Excused:  Marilyn Place, Director of Senior Services, Larry Schneider (Treasurer) and Anne Rothstein.  

APPROVAL OF MINUTES:  Ms. Imbro motioned to approve the minutes of 4/21/14. Ms. Albanesi seconded the motion and all were in favor.  The minutes were approved as written.

FUND ALLOCATION FROM THE GIFT FUND
In response to Ms. Place’s request for funding of flowers, Ms. Torres motioned to approve $200 from the gift fund for flowers.  Mr. Boccuzzi asked to amend the motion to include up to $250.00.  Ms. Torres agreed except with  the request that Ms. Place provide receipts to the commission.  Ms. Aurelia seconded the motion.  The commission passed the motion with the following votes:
JoAnne Albanesi Yes     Karen Aurelia   Yes
John Boccuzzi   Yes     Joanne Davis    Yes
LeReine Frampton        No      Margaret Imbro  No
Joan Plouffe    Yes     Curt Symes      Yes
Sheila Torres   Yes     Anna Wiedemann  No


ADJOURNMENT Ms. Frampton motioned to adjourn the meeting, which was seconded by Ms. Davis.  All were in favor.  The meeting adjourned at 7:40 pm.

Respectfully Submitted by Tammy Hazen, Clerk