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lt of <br />Ibis Louisville <br />COLORADO SINCE 1882 <br />Senior Advisory Board <br />Meeting Minutes revised <br />January 20, 2009 <br />Senior Center <br />900 West Via Appia <br />1:OO <br />Call to Order Chairperson Connie Howes called the meeting to order at 1 pm. <br />Roll CaII was taken and the following members were present: <br />Board Members Present: Connie Howes, Walt Oehlkers, Bob Pierce, <br />Claire Floyd, Carol Purfurst, Larry Brassem, Michael Goss, Rosalie Lynn <br />Board Members Absent: Barbara Peterson (also AAC Representative) <br />Staff Members Present: Claudine Low, Senior Services Supervisor <br />Staff Members Absent: Dave Clabots, City Council Liaison <br />Approval of Agenda The agenda was approved (moved by Larry Brassem, <br />seconded by Bob Pierce and Carol Purfurst) <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 />Public Comments None <br />AAC Report— Barbara Peterson. None as Barbara was absent. <br />City Council Report—Dave Clabots. None as Dave was absent. <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 />City of Louisville <br />Senior Services 900 West Via Appia Louisville CO 80027 <br />303.335.4918 (phone) 303.335.4959 (fax) www.ci.louisville.co.us <br />