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HomeMy WebLinkAbout10 Agenda October 2021Next Meeting: November 17, 2021 To: ADRC Committee Members Date: October 12, 2021 Subject: Agenda for October 20, 2021 meeting The ADRC Committee will hold a meeting on Wednesday, October 20, 2021 at 9:00 a.m. pursuant to the adjournment of the August 18, 2021 meeting. In person attendance will be held in the County Board Room 264 located at the Grant County Administration Building, 111 S. Jefferson Street, Lancaster, WI 53813 and will be limited to board members and staff only. Due to the COVID-19 delta variant transmission, the Health Department is now recommending all people wear masks indoors so we will be requiring masks if you attend in person. There will be remote access to the meeting, conducted through Zoom. Please use the following procedures to access the meeting remotely: Join Zoom Meeting https://us02web.zoom.us/j/87335603239?pwd=Q0hTbUM1VVhMZFFPVFVheXdqc1NUUT09 Meeting ID: 873 3560 3239 Passcode: 082471 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 – September 15, 2021 5. Elect Chair and Vice Chair 6. Public Comment/Communication: 7. Advocacy Reports or Activities o ADRC Regional Board Mtg. Report o Drive Through Elderfest – October 22, 2021 o Public Hearing Comments for Aging Plan 8. Aging Plan Final Draft 9. Step Increase for Meal Site Mgr. 10. Approval of Vouchers 11. Financial Report 12. Reports ADRC – Grant County Director’s Report ADRC – Program Reports 14. Adjourn