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Aging & Disability Resource Center
Calendar Date:
Meeting Information
- Agenda
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Special Meeting Agenda ADRC Feb 2018 (190 KB) REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Consider Approval of a Resolution Authorizing the Opening of a Lake Delton Senior Site and Amending the Budget.
4. Adjourn
TO: Blodgett, Braunschweig, County Clerk, Bolin, Greater Wisconsin Agency on Aging Resources (Sarah Cowen), Hovde, Kriegl, Krueger, Moore, ADRC staff, Spencer, Web Liaison, Becky Dahl and posted to http://www.co.sauk.wi.us
DATE NOTICE ELECTRONICALLY MAILED: Monday, February 19, 2018
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.
SAUK COUNTY BOARD OF SUPERVISORS
MINUTES
Aging & Disability Resource Center Committee
Thursday, February 22, 2018 at 5:45 p.m.
Room 213, West Square Building
Members Present: Kriegl, Spencer, Hovde, Moore.
Members Absent: Braunschweig
County Personnel: Susan Blodgett, ADRC
Others Present: None
1. Chair Kriegl called the meeting to order at 5:50 p.m. and compliance with the Open Meeting Law was verified.
2. MOTION (Spencer/Moore) to adopt the amended special meeting agenda. Motion carried unanimously.
3. Blodgett presented proposed Resolution No. 22-2018 Authorizing the Opening of a Lake Delton Senior Site and Amending the Budget. Discussion followed.
MOTION: (Spencer/Hovde) to approve Resolution No. 22-2018 Authorizing to support the Opening of a Lake Delton Senior Site and Amending the Budget. Motion carried unanimously and the members in attendance signed the resolution.
4. MOTION (Hovde/Spencer) to adjourn until Thursday, March 8, 2018 at 4:00 p.m. Motion carried unanimously and the meeting adjourned at 6:03 p.m.
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.
