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SeniorAdvisoryBoard <br />MeetingMinutes <br />March15,2011 <br />SeniorCenter <br />900WestViaAppia <br />1:00 <br />PM <br />CalltoOrder <br />–ChairmanCarolPurfurstcalled the meeting toorderat1:04PM. <br />RollCall <br />was takenandthefollowingmemberswerepresent: <br />BoardMemberspresent:JoeDeSouza,KateLove,RosalieLynn,BobPierce, <br />CarolPurfurst, GeorgiannaYoder. <br />BoardMembersabsent: ConnieHowes <br />OthersPresent: <br />Staff:KatieBeasley,DianeEvans,KathyMartin <br />CityCouncil:DaveClabots <br />AACRepresentative:DebbyFahey <br />ApprovalofAgenda <br />–Theagendawasapprovedwithchangestotheorderof the <br />discussionsduetoschedulingconflicts <br />ApprovalofMeeting Minutes <br />–TheminutesofFebruary15,2011wereapprovedwith <br />thefollowingcorrections: <br />ThespellingofJoeDeSouza’snamewascorrected <br />PublicComments <br />–None <br />ChairReport <br />–Carolreported thatMikeGosshasofficially resigned.Pursuant toby- <br />law requirements,shewillappointanew member toserveuntil theNovemberelection. <br />She requestedsuggestionsfromBoardMembersforqualifiedappointees. <br />AACReport <br />–Debbyreported thatshehadattendedtheFebruary4andMarch4,2011 <br />BoulderCountyAgingServicesmeetingsandpresentedthehighlights(minutes <br />attached).ShealsoattendedtheopeningoftheSpecialTransitOperationsFacility <br />(brochureattached). <br />CityCouncilReport- <br />DaveClabotsreportedthatCityCouncilisdiscussingbudget <br />issuesforthebalanceof2011and2012,includingallocationofthenewusetax <br />approvedbythevotersinNovemberof2010. Includedinthediscussionarefivedaysof <br />CityofLouisville <br />SeniorServices900WestViaAppia <br />LouisvilleCO80027 <br />303.335.4918 (phone)303.335.4959(fax)www.ci.louisville.co.us <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br />