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MASHPEE COUNCIL ON AGING <br /> SEPTEMBER 10 1997 <br /> `EMBERS PRESENT ALSO PREEN' <br /> Mimi Mullin, Chairman Jim Long, Director <br /> Betty .hones, V, Chairman/secretary Lynne Waterman, <br /> Aurora Bind outreach Coordinator <br /> Jeanne Noussee <br /> Bob Osborn Betty Nichols <br /> ABSENT <br /> Frank Hicks <br /> Arthur Weinstein <br /> The Chairman opened the meeting at 9:07 AM in the Conference <br /> Room at the Carol H. Jacobson Senior Center. <br /> Betty Jones rade a motion to accept the amendedt <br /> Seretays <br /> Report and it was seconded by Bob Osborn. So moved. <br /> The Treasurer' s Report was handed out and discussed. Bob <br /> Osborn made a motion to accept the Treasurer's Report as <br /> written and it was seconded by Jeanne Roussee. So moved. <br /> The Director' s Report was handed out and discussed. Betty <br /> Jones made a motion to accept the Director' s Report as <br /> written and it was seconded by Aurora Bird. So roved, <br /> Matthew Patrick, Executive Director of self Reliance and Pat <br /> Princi Legislative Aide to Representative Klimm requested <br /> the support of the CoA to support a Resolution regarding <br /> Ifstranded costs" relative to deregulation of the electric <br /> utility industry. Jeanne Ioussee Stade a motion to adopt the <br /> resolution and it was seconded by Aurora Bird. So moved. <br /> A motion was made by Betty Jones to adjourn the meeting at <br /> 11:00 am and it was seconded by Jeanne Noussee., so moved. <br /> Respectfully submitted, <br /> t <br /> Betty Jo2es7i�� <br /> r <br /> Secretary y <br />