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HomeMy WebLinkAbout07 Agenda July 2021Next Meeting: August 18, 2021 To: ADRC Committee Members Date: July 12, 2021 Subject: Agenda for July 21, 2021 meeting The ADRC Committee will hold a meeting on Wednesday, July 21, 2021 at 9:00 a.m. pursuant to the adjournment of the June 16, 2021 meeting. Due to COVID-19, in person attendance will be held in the County Board Room 264 located at the Grant County Administration Building, 111 S. Jefferson Street, Lancaster, Wisconsin 53813 and will be limited to board members and staff only. Please use the following procedures to acces s the meeting remotely: Join Zoom Meeting https://us02web.zoom.us/j/85609983093?pwd=ZnN5Q1d2L3pCbmdNK3gwTzBMdWxrQT09 Meeting ID: 856 0998 3093 Passcode: 539269 Dial by your location +1 312 626 6799 US (Chicago) 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 16, 2021 5. Public Comment/Communication 6. Advocacy Reports or Activities o ADRC Regional Board Mtg. Report 7. ADRC Vehicle Storage Facility 8. ADRC Re-opening plan for meal sites, bus, support groups 9. ADRC Aging Plan goals 10. Approval to fill Meal Site Mgr. vacancy 11. 2022 budget discussion 12. Approval of Vouchers 13. Financial Report 14. Reports ADRC –Grant County Director’s Report ADRC – Program Reports 15. Adjourn