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HomeMy WebLinkAbout11 Agenda November 2022Next Meeting: December 21, 2022 To: ADRC Committee Members Date: November 10,2022 Subject: Agenda for November 16, 2022 meeting The ADRC Committee will hold a meeting on Wednesday, November 16, 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 +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 21, 2022 5. Public Comments re: Agenda items/ADRC Communication  Advocacy  ADRC Regional Board Mtg. Report  Public Hearing for 85.21 grant, November 30, 2022 at 11:00 am 6. Elderfest Recap 7. Cuba City Meal Site manager vacancy 8. Request funds from Eckstein for Nutrition vehicle 9. Platteville Meal Site 10. Meal Cost 11. Dispose of buses - 2008 Supreme, 2011 Star trans, 2006 Ford 12. Approval of Vouchers 13. Financial Report 14. Reports ADRC – Grant County Director’s Report ADRC – Program Reports 15. Adjourn