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HomeMy WebLinkAbout01 Agenda January 2023Next Meeting: February 16, 2022 To: ADRC Committee Members Date: January 10, 2023 Subject: Agenda for January 18, 2023 meeting The ADRC Committee will hold a meeting on Wednesday, January 18, 2023 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 – November 16, 2022 5. Public Comment/Communication: 6. Advocacy Reports or Activities  ADRC Regional Board Mtg. Report  Public Hearing for 85.21 Transportation Grant – no comments received  WCA Legislative Agenda 7. Introduce Ben Biddick and Discuss State Dementia Plan 8. Platteville Meal Site Relocation – possible use of carryover dollars or any other action 9. Approval of Vouchers 10. Financial Report 11. Reports ADRC – Grant County Director’s Report ADRC – Program Report 12. Adjourn