AGENDA

COMMISSION ON AGING

SPECIAL MEETING

EAST LYME HIGH SCHOOL – ROOM B100

May 12, 2008 – 5:30pm

1.                  PRELIMINARY BUSINESS

a.                   Pledge of Allegiance

b.                  Delegations

c.                   Approval of Meeting Minutes – April 14, 2008

d.                  Correspondence

2.                  STATUS REPORT

a.                   Transportation

b.                  Senior Trips

(1)               Enrichment Trips

(2)               COA Sponsored Trips

(3)               Day/Overnight Trips

c.                   Programs

(1)               Senior Nutrition Program

(2)               Senior Center Programs – Ongoing

(3)               Senior Center Programs - New

d.                  Budget

e.                   Revenues

3.                  OLD  BUSINESS

a.                   Renovation of Senior Center Office

b.                  Budget Request 08/09

c.                   Celebrate 90+ Party

d.                  Recognition of Retired COA Member

e.                   Other Pertinent Business

4.                  NEW BUSINESS

a.       Job Description for Possible New Position

b.      Other Pertinent Business

5.                  PUBLIC DISCUSSION

6.                  ADJOURNMENT

*          Anyone is welcome to make comments to the Commission on Aging during Delegations.  Comments may be made only on Agenda Items during Public Discussion. Please note, according to FOI Regulations, the Board may not respond to questions raised during Delegations/Public Discussion.