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Aging & Disability Resource Center Committee Meeting
Calendar Date:
Meeting Information
- Agenda
- Minutes
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Aging & Disability Resource Center Business Item
a) Consider Approval of Submission of Request For Proposals for Nutrition Program Catering Contract for 2013
b) Discussion of Possible Dining Center in Lake Delton
4. Consider Adjournment of the Aging & Disability Resource Center Committee
COPIES TO: Bychinski, Carlson, County Clerk, Dawson, Greater Wisconsin Agency on Aging Resources, Held, Kriegl, Litscher, Posted for ADRC Staff, Schauf, Vandre, Web Liaison
NOTICE ELECTRONICALLY MAILED: November 16, 2012
PREPARED BY: Aging & Disability Resource Center of Sauk County
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.
Date: Tuesday, November 20, 2012 Time: 5:30 p.m.
Place: County Board Room, West Square Building, 505 Broadway, Baraboo, Wisconsin 53913
SPECIAL MEETING
ATTENDANCE:
Members Present: A. Carlson - Chair, T. Bychinski, R. Dawson, C. Held.
Others Present: T. Vandre, Aging & Disability Resource Center of Sauk County Director, T. Litscher, Aging & Disability Resource Center of Sauk County Mobility and Operations Manager.
Absent: T. Kriegl
CALL TO ORDER: The Meeting was called to order by A. Carlson at 5:30 p.m. and was certified to be in compliance with the Open Meeting Law.
ADOPT AGENDA: Motion by T. Bychinski to adopt the Agenda, second by C. Held. Motion carried.
PUBLIC COMMENT: None.
AGING & DISABILITY RESOURCE CENTER BUSINESS ITEMS:
A. Consider Approval of Submission of Request For Proposals for Nutrition Program Catering Contract for 2013. Withdrawn by T. Vandre.
B. Discussion of Possible Dining Center in Lake Delton at Howie’s Restaurant.
CONSIDER ADJOURNMENT OF THE AGING & DISABILITY RESOURCE CENTER COMMITTEE: Motion by T. Bychinski to adjourn the Aging & Disability Resource Center Committee Meeting at 5:40 p.m., second by R. Dawson. Motion carried.
Signed by: C. Held, Secretary