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HomeMy WebLinkAboutCouncil on Aging & Disabilities 12-15-11NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, December 15, 2011 at 9:00 am County Board Room, St. Croix County Government Center, 1101 Carmichael Road, Hudson, WI 54016 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING — Thursday, November 17, 2011 DATE OF NEXT MEETING: Thursday, January 19, 2012 OLD AND NEW BUSINESS 1. Monthly Financial and staff updates 2. Income Maintenance Administration presentation 3. Liza Gibson, Elderly Benefit Specialist presentation 4. Secret Santa Program - update 5. Aging Updates a. Senior Center/Nutrition Program i. 2011 Area Agency on Aging Assessment for Elderly Nutrition Program —results b. Transportation Program i. Transportation Requests (out of county /weekend) 6. ADRC Updates a. Family Care Cap Services — update 4. Correspondence 5. Possible Agenda Items for next meeting 6. Adjourn NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board meetings. (Items may be taken in different order) * *Additions /Changes /Corrections SUBMITTED BY Brad Beckman, ADRC Manager COPIES TO County Board Office, County Clerk, News Media/ Notice Board, Committee Members Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 12/01/2011 8:22 AM