Aging & Disability Advisory Committee

DATE: Wednesday, June 11, 2008
TIME: 8:15 A.M.
PLACE:
Conference Room 213
West Square Building
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
5. Communications
6. Business Items
   1. Veteran Service Officer Report
      1. Approval of Monthly Vouchers
   2. Consider Resolution to Commend Diane Keylock for 29 Years of Faithful Service
   3. Consider Receipt of $1,000.00 Community Initiative Grant by Golden LivingCenter of Wisconsin Dells for Prevention Program, "Eat Better, Move More"
   4. Aging & Disability Resource Center Director Report
      1. Review Monthly Financial Statements
      2. Approval of Monthly Vouchers
   5. Consider Rescinding May 2008 Resolution and Consider Resolution to Change the Start Date of Sauk County's Participation in the Implementation of the Regional Aging and Disability Resource Center (ADRC)
   6. Consider Resolution Recommending that Sauk County Purchase a Drop-Floor, Ramp-Equipped Gasoline Mini-Van Using New Freedom Grant Funds in Accordance with the Grant
7. 2009 Budget Preparation
8. Continuum of Care Committee Report
9. Economic Development Committee Report
10. Next meeting
11. Adjournment
    

COPIES TO: AgeAdvantAge, Bach, Bychinski, Carlson, Cassity, County Clerk, Huffaker, Posted for ADRC Staff, Web Liaison

NOTICE ELECTRONICALLY MAILED: Thursday, June 5, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County