HomeMy WebLinkAbout08 Agenda August 2022Next Meeting: September 21, 2022
To: ADRC Committee Members
Date: August 10, 2022
Subject: Agenda for August 17, 2022 meeting
The ADRC Committee will hold a meeting on Wednesday, August 17, 2022 at 9:00 a.m.
In person attendance will be held in the CSB Lobby Conference Room located at the Grant County
Community Services Building, 8820 Hwy 61/81/35 S, Lancaster, Wisconsin 53813. Please use the
following procedures to access the meeting remotely:
Join Zoom Meeting
https://us02web.zoom.us/j/8478876050?pwd=dmpkTnR1NlN5dzJLVFdJS0xsL1g4UT09
Meeting ID: 847 887 6050
Passcode: 581050
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 – July 20, 2022
5. Public Comments re: Agenda items/ADRC Communication
• Public hearing Comments
• Advocacy Reports – long term care, transportation
• ADRC Regional Board Mtg. Report
6. 2023 Budget
7. Upcoming Marketing Events – Fair, Elderfest
8. DOT Drug & Alcohol Policy Revision
9. Transportation Resolution 5311/85.20 - Taxi
10. Transportation Resolution 85.21 - Bus, TRIPS, Wheelchair Van
11. Building Campus Update – security, vehicle storage
12. Approval of Vouchers
13. Financial Report
ADRC – Grant County Director’s Report
ADRC – Program Reports
14. Adjourn