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HomeMy WebLinkAbout01 Amended Agenda Jan. 2025AMENDED Next Meeting: February 19, 2025 9:00 a.m. To: ADRC Committee Members Date: January 8, 2025 Subject: Agenda for January 15, 2025 Meeting Amended The ADRC Committee will hold a meeting on January 15, 2025 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=8188703 4294 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 – December 18, 2024 5. Public Comment/Communication 6. Advocacy Reports or Activities o ADRC Regional Board Mtg. Report 7. WISDOT Compliance Site Review 8. Family Care Rate for Wheelchair Van 9. Home-delivered Meal Cancellation Policy 10. Fill Meal Site Manager Vacancy Lancaster 11. Approval of Vouchers 12. Financial Report 13. Reports ADRC – Grant County Director’s Report ADRC – Program Reports 14. Adjourn