Commission on Aging Committee Agenda

*AMENDED*

DATE: Wednesday, December 7, 2005
TIME: 8:30 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. Approval to submit Aging Unit Plan Amendment
   2. Approval to submit Transportation Grant Application
   3. * Discussion of reimbursement for volunteer home delivered meal drivers and consideration of rate increase
7. Departmental Updates:
   1. Monthly Report
   2. Review and Approval of Vouchers
   3. White House Conference on Aging Update
   4. "Together We Make A Difference" video
8. AAA Report
9. Next meeting.
10. Adjournment

COPIES TO:
AgeAdvantAge, Alexander, Bethke, County Clerk, Durst, Heyn, Hill, Posted for COA staff, Puttkamer, Schauf, Stoeckmann, Wheeler, White, Web Liaison,

NOTICE MAILED: November 30, 2005

PREPARED BY: Trish Vandre, Director, Sauk County Commission on Aging