Commission on Aging Committee Agenda

*AMENDED*

DATE: WEDNESDAY, May 11, 2005

TIME: 8:30a.m.

PLACE: Room 213, West Square Bldg., 505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law

2. Adopt Agenda

3. Adopt Minutes of Previous Meeting

4. Public Comment:
Letter(s) Lois Hays- Chas. Moritz- Cathy Prescott- Stewart & Anna Schirmer-
Arlene Jordon- Diane Whitz- Melvina

5. Communications Legislative Update:

• Elderly & Disabled Transportation Aid
• Senior Care
• Governor's Pre-White House Conference on Aging handout
• Staff Deb Harvey & Trish Vandre

6. Departmental Updates:

• Director's Report
• Volunteer Recognition - Jackie
• Shopping trips - Jackie
• Staff update
• Senior Farmers' Market Program
• Baraboo Meal site Location change
• Newsletter Postal rate approval
• Medicare Part D calendar- Deb & Trish
• 2005 State Aging Resource Centers
• New Reedsburg Low Vision Support Group
• SAMS migration
• Financial Report
  Review and Approval of:
  Carry forward unreserved funds Dec. 2004
  March Financial Statement
  April 2005 Vouchers
  Medicare Modernization Act Grant
  Training/meeting/seminars request(s)

7. Business Items:

• *Rural Housing - Char Thompson- Volunteer Repair Program
• Bus bid process- staff Jackie Bodette
• Department Transition
• 2006 Budget information
• 2006 County Plan

8. AAA report
9. Set next meeting
10. Adjournment

COPY TO: Puttkamer, LaVon Hill, Darlene Durst, Betty Bethke, Buddy Alexander, Scott White, Rose Stoeckmann, Judith Wheeler, Joan Heyn, Mary Pat Age AdvantAge County Clerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: May 5, 2005

PREPARED BY: Carol Jeffers, Director Sauk County Commission on Aging
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.