Commission on Aging

REASON FOR MEETING: PUBLIC HEARING & REGULAR MEETING

PUBLIC HEARING ON PROPOSED 2007 s.85.21 TRANSPORTATION GRANT APPLICATION

• Call to Order & establish time limit for speakers
• Opportunity for speakers to express opinions
• Adjourn

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. Departmental Update:
   1. Director's Report
   2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers and training requests
   3. Staff Report
7. Business Items
   1. Approve submission of 2008 s.85.21 Transportation Grant Application
8. Advocacy & the State Aging Plan
   1. What are the issues? What's going on? What can be done?
      1. Relating to LTC redesign-WI FamilyCare Consumer Corps, other opportunities
      2. WAG 2006-2008 platform
9. Continuum of Care Committee Report
   1. ADRC Development
10. AgeAdvantAge Board Report
11. Next meeting
12. Adjournment

COPIES TO: AgeAdvantAge, Alexander, County Clerk, Durst, Hill, Horenberger, McCluskey, Posted for COA staff, Puttkamer, Soeldner, Schauf, Wheeler, White, Web Liaison

NOTICE MAILED: December 6, 2006

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