Commission on Aging Committee Agenda

*** Amended

DATE: Wednesday, November 9, 2005
TIME: 8:15am
PLACE:
Conference Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: PUBLIC HEARING & REGULAR MEETING

PUBLIC HEARING ON PROPOSED 2006 AMENDMENT OF THE 2003-2005 AGING UNIT PLAN AND
2006 S.85.21 TRANSPORTATION GRANT APPLICATION

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
5. Communications
6. Departmental Updates:
   1. Monthly Report
   2. Review and Approval of October Vouchers
7. Business Items
   1. Administrative Coordinator Update, Kathy Schauf
   2. Nutrition Site Contract Renewals
   3. Catering contract RFP-Michelle Koehler, Kathy Schauf
8. Conference Reports
9. AAA Report
10. Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c) considering. . . Performance Evaluation Data of any Public Employee over which the [Governmental] Body has Jurisdiction. Performance Evaluation Trish Vandre. ***
11. Reconvene in Open Session ***
12. Schedule next meeting.
13. Adjournment

COPIES TO: AgeAdvantage, Alexander, Bethke, Durst, Heyn, Hill, Posted for COA staff, Putkamer, Schauf, Stoeckmann, Wheeler, White, Web Liason, County Clerk,

NOTICE MAILED: November 3, 2005

PREPARED BY: Trish Vandre, Director, Sauk County Commission on Aging