HomeMy WebLinkAbout08 Agenda August 2024Next Meeting: September 18, 2024 9:00 a.m.
To: ADRC Committee Members
Date: August 14, 2024
Subject: Agenda for August 21, 2024 Meeting
The ADRC Committee will hold a meeting on August 21, 2024 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&omn=84441351680
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 17, 2024
5. Public Comment/Communication
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Farmers Market Program – Started June 1st. $45 in vouchers. Must be income and age eligible.
o Upcoming Events:
Medicare 101 – Aug. 23, CSB
Healthy Living with Diabetes – Sept. 24th – October 29, Tuesdays, Virtual 9:30 am
Mind Over Matter: Healthy Bowels, Healthy Bladder, 10/14, 28 & 11/11, 3:00 – 5:00 pm
Bus at Orchard Manor Car Show, Friday, Sept. 13, 1:30 pm
Elderfest, October 25, Youth & Ag, 9:00 – 11:30 am
o Advocacy Reports
Rep. Van Orden delivered meals in Lancaster. Discussed the GC nutrition program.
7. Nutrition – Meal Site Manager Vacancy, Boscobel Rent Increase
8. Aging Plan Goals
9. Transportation Resolution 5311 & 85.20 DOT Grant for Taxi
10. Transportation Resolution 85.21 DOT Grant for Bus, Taxi, TRIPS, & Wheelchair Van
11. Budget 2025
12. Approval of Vouchers
13. Financial Report
14. Reports
Grant County Director’s Report
Program Reports
15. Adjourn