HomeMy WebLinkAboutAgenda May 2019 To: ADRC Committee Members
Date: May 08, 2019
Subject: Agenda for May 15, 2019 meeting.
The ADRC Committee will hold a meeting on Wednesday, May 15, 2019 at 9:00 a.m. in
the ADRC Boardroom (Old Building) 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 – March 20, 2019
5. Public Comment/Communication:
Building Open House/Move
6. Advocacy Reports or Activities
ADRC Regional Board Mtg. Report
7. Vehicle Action:
2008 Taxi disposal
2008 Bus – SOC lease
Purchase 14 passenger bus out of Vehicle Trust Fund
8. Food Contract Amendments
9. Approval of Vouchers
10. Financial Report
11. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
12. Adjourn
Next Meeting: June 19, 2019