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<br />II' <br /> <br /> <br />Senior Advisory Board <br /> <br />Meeting Minutes <br /> <br />March 17, 2009 revised <br />Senior Center <br />900 West Via Appia <br />1 :00 PM <br /> <br />Call to Order - Chairperson Connie Howes called the meeting to order at 1 pm. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Connie Howes, Walt Oehlkers, Bob Pierce, <br />Claire Floyd, Carol Purfurst, Larry Brassem, Michael Goss, Rosalie Lynn, <br />Barbara Peterson (also MC Representative) <br /> <br />Board Members Absent: NONE <br /> <br />Staff Members Present: Claudine Low, Senior Services Supervisor, Joe <br />Stevens, Director of Parks and Recreation; Kathy Martin, Director of <br />Recreation & Senior Services, Dave Clabots, City Council Liaison <br /> <br />Staff Members Absent: NONE <br /> <br />Approval of Agenda - Rosalie asked for approval of the 2009 budget to come <br />before the Jan-Feb Treasurer's Report. This was agreed and the agenda was <br />approved (moved by Rosalie, seconded by?) <br /> <br />Approval of Meeting Minutes - Following a correction from Bob to change "Bob <br />noted" to 'Walt noted" under the Housing report, the minutes from the January <br />20,2009 meeting were approved as written (moved by Mike Goss, seconded by <br />Rosalie Lynn) <br /> <br />Public Comments - None <br /> <br />AAC Report-Barbara Peterson. The MC meeting was held at Special <br />Transit. Members walked through this huge area for 45 minutes, followed by a <br />20-minute Q&A session. The Feb 25,2009 Senior Day at the State Capitol was <br /> <br />City of Louisville <br />Senior Services 900 West Via Appia Louisville CO 80027 <br />303.335.4918 (phone) 303.335.4959 (fax) www.cUouisville.co.us <br />