HomeMy WebLinkAboutAgenda July 2018Next Meeting: August 15, 2018
To: ADRC Committee Members
Date: July 24, 2018
Subject: Agenda for July 30, 2018 meeting.
The ADRC Committee will hold a meeting on Monday, July 30, 2018 at 9:00 a.m. in the
ADRC Boardroom located at 8820 Hwy-35-61 South, Lancaster, WI 53813. The
committee will give consideration to and/or take action on any or all of the following
items:
Agenda:
1. Call the meeting to order @ 9:00 a.m.
2. Compliance with the Open Meeting Law
3. Approval of the Agenda
4. Approval of Minutes – June 20, 2018
5. Public Comment/Communication:
Building Update
Dementia Care Specialist Report
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Funding/Legislative reports
o ADRC/Aging Conference
7. Disability Benefits Specialist – fill vacancy
8. Transportation Resolution 85.21
9. Transportation Resolution 5311/85.20
10. Bus Disposal approval
11. Transportation Trust fund plan
12. Approval of Vouchers
13. Financial Report
14. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
15. Adjourn