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SeniorAdvisoryBoard <br />MeetingMinutes <br />9/17/13 <br />Page4of5 <br />vote.KarenmovedandWoody secondedthemotiontodo so.The <br />votewasfivevotesfortherevisionandtwovotesagainst(Julieand <br />Joe). Joepointedoutthattheconstitutionrequires sixvoteseven <br />thoughweonlyhave8memberscurrently,sothemotiondidnot <br />carry. <br />B. <br />CarolhasconfirmedwithCarrabbasthattheywillcatertheHeat <br />ReliefDinneronFebruary20.DebbiereportedthatPaul <br />WeissmanoftheBlueParrotRestaurantwouldbewillingtohost <br />somethinginthewayofadinnerorotherfunctionfor seniors. <br />XII.NewBusiness: <br />SABmeeting <br />Thefirstwiththenewmembersinattendanceis <br />December10. <br />scheduledforCarolaskedforhelpinfindingpeopletorun <br />forthe2vacant spots. Juliementionedthatdaymeetingsmightbea <br />problemfornewAdvisoryBoardmembers.She saidthattheSABelection <br />committeeshouldkeepthisinmindwhen solicitingnewmembers. <br />XIIIFocusGroups– <br />. <br />A.BasicNeeds:BasicNeeds <br />Woodygaveanupdateonthe <br />Committee <br />,includingthe statusoftheAlfalfa’sprojectandthe <br />McCaslincrossing. TheAlfalfa’snew sitewillbedubbedCenter <br />CourtVillage.Alfalfa’shas startedrazingoftheoldSafeway <br />buildingandhasapprovaltoconstructtheir28,000 squarefoot <br />grocery store.Plansforthe sitealsoinclude111residences,8,000 <br />squarefeetofcommercial space,a1,000squarefootcommunity <br />roomand296parking spaces.WoodyfollowedupwithGavin <br />McMillan,plannerfortheCityofLouisville,onarumorthat <br />Alfalfa’swasconsideringbackingoutoftheproject.Gavin <br />indicatedtheCityhasnotreceivedanynewstothateffect.He <br />expectstheprojecttoprogressasplanned.CarolaskedifWoody <br />hadheldaBasicNeedsCommitteerecently.Heindicated thathe <br />hasnot.(Ameetingisscheduled,however,at1:00p.m.on <br />Wednesday,October23attheLouisvilleRecreationCenterfor <br />anySABmembersinterestedinattendingthisplanning <br />session). <br />B.IndividualandCommunity Involvement <br />ProgramsCommittee: <br /> Juliegaveanupdatethelastmeeting.She <br />mentionedpossiblevenuesandtoursincludingBrittanyHillfordinner,a <br />LouisvilleFireDepartmentvisitandatouronBanjoBilly’sbus.On <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />