HomeMy WebLinkAboutAmended Agenda September 2018 ADRCTo: ADRC Committee Members
Date: September 18, 2018
Subject: Amended Agenda for September 19, 2018 meeting.
The ADRC Committee will hold a meeting on Wednesday, September 19, 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. Introduce new ADRC Board Members
4. Approval of the Agenda
5. Approval of Minutes – July 30, 2018
6. Public Comment/Communication:
o Building Update
o Public Hearing for Aging Plan
7. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Elderfest – October 26, 2018
8. Meal Site Costs/2019 Service
Options
Grant Application
9. Taxi – children under 18 years of age
10. Bus Driver Vacancy/Bus Options
11. Aging Plan Comments
12. 2019 Budget
13. SW WI Locally Developed Coordinated Transit Plan
14. Approval of Vouchers
15. Financial Report
16. Reports
ADRC –Grant County Director’s Report
17. Adjourn
Next Meeting: November 21, 2018