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Home My WebLink AboutAd hoc HC Construction 09-29-2016 Agenda Ad Hoc Health Center Construction Committee And Health And Human Services Board September 29, 2016 2:00 PM 1445 N 4th Street New Richmond, Wisconsin Thursday, September 29, 2016 2:00 PM Health Center - Social Room Ad Hoc Health Center Construction Committee Page 1 Printed 9/21/2016 I. Call to Order Attendee Name Present Absent Late Arrived Supervisor David Peterson    Supervisor Agnes Ring    Board Member Deb Rasmussen    Supervisor Roy Sjoberg    Supervisor Daniel Hansen    Supervisor Judy Achterhof    Supervisor Shaela Leibfried    Suzanne Van Mele    Scottie Ard    II. Approval of Minutes 1. Tuesday, March 29, 2016 III. Public Comment IV. Business Items 1. Info/Discussion Item (ID # 4452) St. Croix County Health Center Facility Planning Site Activity and Project Schedule Report 2. Info/Discussion Item (ID # 4453) St. Croix Health Center Project Budget Report 3. Info/Discussion Item (ID # 4454) Medicaid Waiver Funding for the Planned St. Croix County Community Based Residential Facilities Joint Meeting Agenda September 29, 2016 Ad Hoc Health Center Construction Committee Page 2 Printed 9/21/2016 ATTACHMENTS:  04-2016 CMS Reply to Senator Baldwin (PDF)  4-12-16-faq-Home and Community Based Settings (PDF)  Sept_2016_SenateAging_LettertoCMS_HCBS (PDF) 4. Info/Discussion Item (ID # 4455) St. Croix Health Center Public Relations Work Group Report ATTACHMENTS:  Mailer for Grand Opening docx (PDF) 5. Info/Discussion Item (ID # 4456) Health and Human Services Board and Ad Hoc Health Center Construction Committee New Facilities Site Tour V. Request For Future Agenda Items VI. Announcements and Correspondence VII. Adjourn VIII. Date of Next Meeting To be determined