BACC Governance Board
Meeting Minutes
February 12, 2013 4:30 pm
Present: Bruce Edwards, Debbie Flinkstrom (arrived at 5:15), Karen Hambleton, Margaret
Raymond, Ona Ruchti, Jim Valiquet, Dawn Rich
Absent: Will Hurley, Sheri Valiquet
The meeting opened at 4:49.
Minutes – The minutes from the January 8th meeting were approved with one small change. Paul Gross is the new town maintenance person. The motion to approve was motioned by Dawn, seconded by Ona, and was approved unanimously.
Maintenance – The CAP porch light (the exit by the driveway) is out. There was a discussion as to where files could be stored and which ones could be moved to the Highway building. There is a shade in the Senior Room that needs to be repaired. The Town wants to paint the bathrooms, Senior Room and halls. Bruce suggested that a semi-gloss be used for easier cleaning. Those present helped select the shades “Gallaway Bay” for the Senior Room and “Opaline” for the hallways and bathroom. The backsplash in the kitchen needs to be redone. The light under the alcove (rear door) should be connected to the switch in the hallway.
Health & Human Services – Blood Pressure Screening and Foot Care are on-going services offered the 3rd Thursday of the month. Please be sure to call to make an appointment for foot care. No appointment is necessary for blood pressure screening.
Seniors – The Mahjong players are looking for folks to join their group. They will train you. The third Friday of the month there is a movie. All are invited to stay for a light lunch of soup and salad. There was a full house for the 50/50 during which there was live entertainment. The preschoolers joined us. The woman who performed brought 3 different types of harps, a flute and a drum. The seniors continue to look for new help to be a companion for shut-ins. The idea of getting kindles out to shut-ins was put forth.
KAP – No report.
Parks & Rec – LGC stated that there would need to be a 3 foot wall around the ice skating rink. It’s getting a little late in the season to further pursue this idea. The Budget Committee supports the proposed Parks and Rec budget. The joint Spaghetti Dinner fundraiser with the NH Police, Fire, Emergency Fund was moved to March 23rd. There will be a separate meeting for this effort on Tuesday February 19th at 5:00. Parks and Rec will hold their next meeting February 21st.
Town Report – The report for the Town has been submitted.
Request from Bradford Bridge – The Bridge has requested a blurb on the happenings in the Community Center. Issues were discussed. Karen will send a blurb to the Bridge.
New Business – Jim and Dawn will talk with Fran on Wednesday.
The meeting adjourned at 5:59.
Respectfully submitted,
Karen Hambleton, Secretary
Next meeting: March 12th 4:30pm