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ADRC Committee Special Meeting
Calendar Date:
Tuesday, June 17, 2014 - 5:45pm to 6:00pm
Add to your calendar:
Meeting Information
- Agenda
- Minutes
This meeting is agendized on the Sauk County Board of Supervisors June 17, 2014 Agenda. Please refer to that Agenda for details.
Disabililty: 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.
Agenda and Minutes available on file @ Office of the Sauk County Clerk West Square Building, 505 Broadway, Room #144, Baraboo, WI 53913 Monday-Friday 8:00 a.m. - 4:30 p.m. (608) 355.3286
SPECIAL MEETING
ATTENDANCE:
Members Present: David Riek, Chair, Tut Gramling, Carol Held, Thomas Kriegl, David Moore
Members Absent: None
Others Present: Keri Olson, Aging & Disability Resource Center Interim Director; Lee J. Roundy, Aging & Disability Resource Center/Sauk County Veterans Service Office Fiscal Accounting Technician.
1. Call to Order: The Meeting was called to order by D. Riek at 5:45 p.m. and was certified to be in compliance with the Open Meeting Law.
2. Adopt Agenda: Motion by D. Moore to adopt the Agenda, second by T. Gramling. Motion carried.
3. Consider Approval of the 2014 Dining Center Rental Agreement By and Between the Aging & Disability Resource Center and Sauk Prairie Healthcare: Motion by D. Moore to approve the 2014 Dining Center Rental Agreement by and between the Aging & Disability Resource Center and Sauk Prairie Healthcare, second by T. Kriegl. Motion carried.
4. Consider Adjournment of the Aging & Disability Resource Center Committee: Motion by C. Held to adjourn the Aging & Disability Resource Center Committee Meeting at 5:49 p.m., second by T. Gramling. Motion carried.
Signed by: Thomas Kriegl, Secretary