Senior Citizens Commission - Minutes - 12/06/2022

Waterford Senior Citizens Commission
Regular Meeting Minutes RECEIVED FOR RECORD
December 6, 2022 WATERFORD, CT
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722 DEC -1 A 1 S49
Member Present: Carol Sanders, Dan Rissi, Anita Collins, Kathleen MgNama , Jody
Nazarchyk, Dina Lopes ATTEST: Zoiree &. Cteagho
TOWN CLERK
Members Absent: Joyce Viaun, Anne Darling
Also Present: Dani Gorman, Human Services Administrator, Terry Wheeler, Assistant
Director, Heidi McSwain, Human Services Coordinator, Meaghan Lineburgh,
staff.
Public: None
I. Call to order: Chairlady Sanders called the Waterford Senior Citizens Commission
Regular Meeting of December 6, 2022 to order at 4:04 p.m.
i. Establish a Quorum: A quorum was established.
IH, “Public Comment — No public
NV, Approval of the meeting minutes of the Regular Meeting of October 25, 2022. Chairlady
Sanders asked for additions, deletions, or corrections to the minutes.
MOTION: Motion made by Dan Rissi, seconded by Dina Lopes to accept the meeting
minutes as presented.
VOTE: 5-0-1 (Kathleen McNamara abstained)
Vv. Correspondence: Community Foundation of Eastern Connecticut distribution
Jody Nazarchyk jeft the meeting at 4:49 p.m.
Vi, Committee Reports
a. Budget
Review and discussion on budget line items for proposed Fiscal Year ’24 budget.
Dani Gorman went over the budget answering questions regarding increases and decreases
per line. Funds were added for mental health services. Discussion on budget memo. This
year’s budget reflects a 2% decrease from Fiscal Year ‘23 budget.
MOTION: Dan Rissi made a motion to approve the proposed Senior Citizens
Commission budget for Fiscal Year 2023-2024 in the amount of $484,296
plus or minus $5,000, seconded by Anita Collins.
VOTE: 5-0-0

Waterford Senior Citizens Commission
Regular Meeting Minutes
December 6, 2022
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VIL Director/Assistant Director Report for November 2022.
Highlights included new winter programs, beginner pickle ball will be offered, the Veterans’
luncheon was well attended and greatly appreciated by many.
VII. New business — None
IX. Adjournment
x. Kathleen McNamara moved to adjourn the December 6, 2022 Regular Meeting of the
Waterford Senior Citizens Commission at 5:22 p.m.
Motion passed.
Respectfully
Dinan Pepe
Ura F, Payne
Recording Secretary