HomeMy WebLinkAboutADRC Amended AGENDA June 15 2011 (3)REVISED
Aging and Disability Resource Center of Southwest Wisconsin South – Grant County
AGENDA
Aging and Disability Resource Center of Southwest
Wisconsin – Grant County
Wednesday, June 15, 2010
.
Please read: All reports
Location: ADRC Board Room
Time: 9:00 a.m.
9:00–
9:15 a.m.
9:15 –
9:25 a.m.
9:25 --
9:40 a.m.
Call the meeting to order –Chair- Mary Yager
Compliance with the Open Meeting Law –
Motion:____________/_____________
Approval of the Agenda
Additions or corrections---Gayle Mason- _____________/______________
Motion:____________/_____________
Approval of Minutes –May ________________/________________
Approval of New Board Member Jan Lintvedt –
______________/__________________
Election of ADRC Board Secretary
Nominations - _________________/___________________
Approval of Nomination ____________________/______________________
Public Comment/Communications:
Convene to closed session per Wisconsin Statute 19.85 (1) for the purpose of
discussing personnel ____________________/__________________
Convene to Open session ____________________/__________________
REVISED
Aging and Disability Resource Center of Southwest Wisconsin South – Grant County
9:40 –
10:00
a.m.
10:00-
10:05
a.m.
10:05 –
11:00
a.m.
Food Contract UW-Platteville $ 3.35
________________/_____________________
Food Contract Cassville Schools - $3.80 plus $2.25 per day for delivery.
____________________/_________________
Food Contract for Dickeyville- $6.35/meal
Budget Update – Food Contract increase – of $1.35/meal-
__________________/___________________
Dickeyville – Alternative Solutions – the board will receive the handout at the
board meeting.
__________________/___________________
Grant Regional Health Care - $ 3.91 /meal for Lancaster and Fennimore and
$3.73/meal for Bagley (note: they deliver to Lancaster and Fennimore)
___________________/__________________
Revenue:
Food Contract for Head Start- $2.25/meal (increase of 10 cents/meal paid to
the ADRC)
___________________/__________________
(Head Start pays for the meals, our food van delivers the meals to the Head Start in
Boscobel on his way to Blue River and Muscoda)
News and Views Contract – Shopping News Contract
__________________/___________________
Break
Reports
Transportation Update –
Advocacy – 53.10 and 53.11 – Congressman Ron Kind’s
Family Care – Contracts - Gayle
Transit Issues and Concerns–- Rita
ADRC Managers Report–
ADRC Committee Assignments –
ADRC Budget Meeting- July Date- ________________
ADRC Regional Board Meeting- Dale and Carol
Advocacy – Review Handouts -
State Budget Update – GWAAR Advocacy Committee Update - Gayle
REVISED
Aging and Disability Resource Center of Southwest Wisconsin South – Grant County
11:00–
11:15 a.m.
Ron Kind – Meeting update – Gayle
Admin. Building Update - Gayle
Motion to approve reports
_______________/_______________
11:15-
11:30
noon
Action Items
Approval of the Vouchers –
_______________/_________________
Prepared – Wednesday, June 9, 2011
Adjourn
Next Meeting is July 20, 2011– ADRC Grant County Board Room
Special Budget Meeting – Lunch and Budget Review – Due to the Budget issues at the state and county
the budget meeting will be scheduled after the July 20th ADRC Board Meeting
Nutrition Council – Tuesday, June 14, 2011 at Montfort
ADRC Regional Advisory – Thursday, June 23, 2011(Gayle will not be attending this meeting.)
ADRC Advisory – Monday, July 11, 2011 at 5:30 p.m.