HomeMy WebLinkAbout03 Amended Agenda March 2023Next Meeting: April 19, 2023
To: ADRC Committee Members
Date: March 13, 2023
Subject: Amended Agenda for March 15, 2023 Meeting
The ADRC Committee will hold a meeting on Wednesday, March 15, 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
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 – January 18, 2023
5. Public Comment/Communication:
• Customer Comments
6. Advocacy Reports or Activities
• ADRC Regional Board Mtg. Report
• Disability Advocacy Day – Thursday, March 23, 2023, In-Person 10 A.M. – 3:00 P.M.
• Aging Advocacy Day – Tuesday, May 9, 2023
• Regional Coordinated Transp. Plan Public Hearing – Tuesday, April 18, 11:30 A.M. –
1:30 P.M., CSB
7. Vehicle Update
8. Platteville Meal Site Manager Vacancy
9. Platteville Meal Site Update
10. Confidentiality Policy
11. Conflict of Interest Policy
12. Approval of Vouchers
13. Financial Report
14. Reports
ADRC – Grant County Director’s Report
ADRC – Program Report
15. Adjourn