Council on Aging

CITY OF FITCHBURG Filed in the City Clerk’s Office: FITCHBURG CITY CLERK NOTICE OF PUBLIC MEETING Mar 07 2023 1:14 pm COUNCIL ON AGING MEETING DATE: Thursday, March 09, 2023 MEETING TIME: 1:00 PM – 2:00 PM MEETING PLACE: Name of building Fitchburg Senior Center Room Fireplace Room Address 14 Wallace Ave, Fitchburg, MA 01420 AGENDA ITEMS:* 1:00pm Call Meeting to Order 1. Prior Minutes Vote: 1:05pm: President’s Report: 1:05pm: Director’s Report 1. Past programs: Valentine’s Day Program, Fishers Beaver & Bears, On the Lamb 2. Future Programs: St Patrick’s Day, Fix It to List, After Hours programming, Breakfast w/ An Officer, Magic for Seniors, April: Volunteer Appreciation on 4/20, AARP Driving 4/21, Senior Safety day 4/26 3. FY2024 Budget: Increase for Heat & Electricity in Preliminary Budget 4. Newsletter Update 5. State of the City Address 6. RFQ (Request for Quote) Update 7. COA Covid Renovation Funds Update 8. EOEA (Executive Office of Elder Affairs) FY 2022 COA Annual Report 1:50pm Treasurer’s Report: 1. Sunshine Fund Donation Request & Current Balance: a. Current balance $148, last meeting $25 was donated, thank you. 2. Financial Report: a. February Communication: None Old Business: 2:00pm Adjourn: *Please note: Massachusetts Open Meeting Law requires that all topics that the Chair reasonably anticipates must be listed and that the list of topics must be sufficiently specific to reasonably inform the public of the issues to be discussed at the meeting.