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MASHPEE COUNCIL ON AGING <br /> MfNUTES <br /> DECEMBER 10, 2008 <br /> PRESENT: Jack Dorsey, Frank Felly, Marilynn Brook, Virginia McIntyre <br /> ANBD PRESENT: Jim Dong, Lynne Waterman, Brian I chrl, Jack Jordan <br /> The meeting' opened at 8:36 a.m. in the Board Room of the Mashpee Senior Center. <br /> SECRETARY'S REPORT; The Minutes of November 12, 2008 were approved <br /> unanimously. <br /> DIRECTORS REPORT; r <br /> MEETINGS <br /> The Director attended the following meetings over the past month: CHNA, Upper Cape <br /> Consortium, Town Hunan Services, Town Department Head, MCOA, Barnstable <br /> County Human Service Strategic Planning, COA Directors, Project HOPE, etc, <br /> HOLIDAY CLOSING <br /> The senior center will he closed on Wednesday, December 24 and Thursday, December <br /> 25 re-opening on Friday, December 2 . <br /> CAPITAL BUDGET <br /> The Director met with the Capital Improvement Committee to explain our capital <br /> requests for 2010. <br /> OPERATING BUDGET <br /> The director mt with town management to discuss and present the proposed operating <br /> budget for 2010. 1 expect that we will not have any guidance as to town manager - <br /> recommendations until some time in February. The process will continue through town <br /> meeting in May, 2009. <br /> COMPUTER INSTRUCTION <br /> One of the Computer Instructors 'is making himself available one day a week for one hour <br /> for a question and answer period. <br /> wII <br /> Lessons continue on Friday afternoons with either Devin Murphy or I available to assist. <br /> TAX ABATEMENT <br /> Instruction and forms were railed out to department heads and volunteers during the <br /> month. Over 35 applications received to date. <br /> TH NI S-FR-GI ING AWARDS <br /> t <br />