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2016-07-05 Disability Board AgendaEDMONDS DISABILITY BOARD MEETING NOTICE AND AGENDA City Hall, Third Floor Fire Administration Conference Room 121 5t" Avenue North, Edmonds, WA July 5, 2016 • CALL TO ORDER • APPROVAL OF MINUTES A. April 26, 2016 meeting • DISCUSS AND APPROVE CLAIMS SUMMARY REPORT B. (April 1 up to and including June 30, 2016) • REQUEST FOR REIMBURSEMENT CONSIDERATION C. AREDS 2 medication-$256.48 • REQUEST FOR FURTHER REIMBURSEMENT CONSIDERATION D. Further request for consideration (appeal) — Hearing Aid purchase - $3,270 + tax ($2600 + tax approved by the Board at the 4/26/16 meeting) E. Further request for consideration (appeal) — Visual Aid device - $1542.50 • DISCUSSION OF INFORMATION: F. Information from the City Attorney's Office regarding quorums and Board rights regarding appeal(s) processes. G. Information on other cities' reimbursement appeal(s) process (for Board consideration) H. Possible Board doctors (second opinions) I. Current Hearing Aid policy review • OTHER J. WSLEA conference information (from Board Member Teitzel) K. Citizen -At -Large applications Page 1