Laserfiche WebLink
<br />II: CitY<1 <br />Louisville <br /> <br />COLORADO M SINCE 1882 <br /> <br />Senior Advisory Board <br />Meeting Minutes <br />January 20, 2009 <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 /> <br />Board Members Absent: Barbara Peterson (also AAC Representative) <br /> <br />Staff Members Present: Claudine Low, Senior Services Supervisor <br /> <br />Staff Members Absent: Dave Clabots, City Council Liaison <br /> <br />Approval of Agenda - The agenda was approved (moved by Larry Brassem, <br />seconded by Bob Pierce and Carol Purfurst) <br /> <br />Approval of Meeting Minutes - The minutes from the December 16, 2008 <br />meeting were approved as written (moved by Larry Brassem, seconded by <br />Rosalie Lynn) <br /> <br />Public Comments - None <br /> <br />AAC Report-Barbara Peterson. None as Barbara was absent. <br /> <br />City Council Report-Dave Clabots. None as Dave was absent. <br /> <br />Treasurer's Report-Walt Oehlkers. Walt handed out two reports, the January <br />2009 Treasurer's Report and the Proposed Budget for 2009. He noted that the <br />checking account balance is low ($3.34 on Dec 31,2008) so a CD will have to be <br />cashed for any big expenditures. In answer to a question, he explained that the <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 />