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Cityo <br />f <br />Louisville <br />COLORADO.5INCE 1882 <br />Senior Advisory Board <br />Mee#!ng 1Vlinu~es <br />AUGUST X19, 2008 <br />Senior Center <br />900 West Via Appia <br />'i :00 PM <br />Call to Order -Chairperson Gonnie Howes called the meeting to order at '[ pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Connie Howes, Waft Oehikers, Claire Floyd, <br />Carol PurFurst, Barbara Wilson, Barbara Peterson <br />Board Members Absent: Claire Van Meter, Linda Jackson <br />Staff Members Present: Claudine Low, Senior Services Supervisor. Kathy <br />Martin, Director of Recreation & Senior Services; Dave Clabofs, City <br />Council Liaison. <br />Also Present: Barbara Peterson, AAC Representative; <br />Approval of Agenda -The agenda was approved by all members, with the <br />addition of the disposition of the Silent Auction funds. <br />Approval of Meeting Minutes -The minutes from the June 'l7 meeting were <br />approved with the addition of: Under Focus Groups: C, "Recreation Center" <br />before "facilities"; and under Unfinished Business, "mental health" before <br />"therapist". <br />Public Comments -None <br />AAC Report-Barbara Peterson. No report as no meeting in July and Barbara <br />P. missed the August meeting. <br />City Council Report-Dave Clabots <br />City of Louisville <br />Senior Services 900 Wesf Via Appia Louisville CO 80027 <br />303.335. ~9 78 (phone) 303.335.4959 (fax) www. ci.louisville. cv. us <br />