Aging & Disability Resource Center Committee

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Calendar Date:
Monday, January 13, 2025 - 10:30am

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Meeting Information

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  • Minutes
PDF icon January 2025 Agenda (198 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE: Aging & Disability Resource Center Committee

DATE/TIME:   Monday, January 13, 2025     10:30 A.M.

PLACE:            West Square Building, Room 213

                        505 Broadway, Baraboo, WI 53913

 

A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health Resources Committee; Land Resources & Environment Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee.  No governing body will exercise any responsibilities, authority or duties except for the Executive & Legislative Committee. It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

 

REASON FOR MEETING:              REGULAR

SUBJECTS FOR DISCUSSION:

 

  1. Call to order and certify compliance with open meeting law
  2. Adopt the agenda
  3. Approval of minutes from December 9, 2024
  4. Public comment
  5. Communications
  6. Sauk County Older Adults Needs Assessment – Brian Kaskie
  7. Department Report
  8. Discussion of the Closure of My Meal My Way Dining at the Reedsburg Country Club and Contract with Reedsburg United Methodist Church
  9. Discussion and Possible Action on Resolution to Create New Position and Amend 2025 Budget
  10. Review of Monthly Financial Statements
  11. Consider approval of the Monthly Invoices
  12. Next meeting date and time – February 10, 2025 at 10:30 AM in the WSB Room 213
  13. Next meeting agenda items
  14. Adjourn

 

TO:  Adamski, Blodgett, Burchill, County Clerk, Curry, Ellington, Gramling, Grill, Hanke, Klitzke, McCumber, Lombard, Polivka, Rego, Web Liaison, Waldon, Wilson, Wolkowski, ADRC staff, and posted to http://www.co.sauk.wi.us

 

DATE NOTICE ELECTRONICALLY MAILED: January 10, 2025

PREPARED BY:   Aging & Disability Resource Center

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Minutes are pending approval.

Directions

Sauk County West Square Building - Normal Business Hours: 8 am - 4:30 pm M-F
505 Broadway
Baraboo, WI 53913
See map: Google Maps
Wisconsin