HomeMy WebLinkAboutRevised AGENDA ADRC August 2013Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
REVISED ADRC Board AGENDA
August 19, 2013
Date: Wednesday, August 21, 2013
Location: ADRC Board Room
Time: 9:00 a.m.
Call the meeting to order – Chair Mary Yager
Compliance with the Open Meeting Law:
Motion:____________/_____________
Approval of the Agenda
Additions or Corrections:
Motion:____________/_____________
Approval of Minutes – July 17, 2013
Additions or Corrections:
Motion: _______________/________________
Public Comment/Communication:
Fred Naatz
Marsha Gore
Advocacy:
1. Report from ADRC Regional Governing Board Members
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County
Administration Building, Grant County Courthouse and in Grant County News Papers.
Action Items
Approval of Vouchers
Motion: _______________/________________
Approval to apply for 85.21 DOT grant for Bus, Taxi, Trips and Specialized
Transportation
Motion: _______________/________________
Approval to apply for 53.11 Taxi Grant
Motion: _______________/________________
Budget Review
Receipt of Ship Funding
ADRC Budget
Grant County Budget –
Finance Committee Meeting
Reports
ADRC –Grant County Director’s Report
Other:
1. Disability Benefits Specialist Hiring
2. Self Assessment
3. Aging Plan 2013-15
Adjourn:
Motion: _______________/________________