Commission on Aging Committee Agenda



DATE: Wednesday, July 11, 2007
TIME: 8:30 A.M.
PLACE: ETN Room, 3rd Floor (NOTE LOCATION CHANGE)
West Square Building, 505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law
Adopt Agenda
Adopt Minutes of Previous Meeting
Public Comment
Communications
Departmental Update:
Director's Report
Financial Report
Monthly Financial Statement
Approval of vouchers
c. Staff Report - Ashley Nedeau-Owen, STRAP Transportation Coordination Planning Project Mgr.
Business Items
2008 budget preparation
Approval of updated policies governing COA transportation services
Continuum of Care Committee Report
AgeAdvantAge Board Report
Advocacy
Next meeting
Adjournment

COPIES TO:
AgeAdvantAge, Alexander, Cassity, County Clerk, Durst, Johnson, McCluskey, Posted for COA staff, Soeldner, Wheeler, White, Web Liaison

NOTICE MAILED: Thursday, July 5, 2007
PREPARED BY: Trish Vandre, 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.