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HomeMy WebLinkAbout12 Agenda December 2024Next Meeting: January 15, 2024 9:00 a.m. To: ADRC Committee Members Date: December 11, 2024 Subject: Agenda for December 18, 2024 Meeting The ADRC Committee will hold a meeting on December 18, 2024 at 9:00 a.m. In person attendance will be held in the CSB Lobby Conference Room located at the Gr ant 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=8288678 8941 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 – October 16, 2024 5. Public Comment/Communication 6. Advocacy Reports or Activities o ADRC Regional Board Mtg. Report 7. MCO contracts for Home Delivered Meals update 8. Screening Criteria for Home Delivered Meals 9. WISDOT Compliance Site Review 10. Approval of Vouchers 11. Financial Report 12. Reports ADRC – Grant County Director’s Report ADRC – Program Reports 13. Adjourn