HomeMy WebLinkAbout03 02 2017 Ad Hoc Health Center Construction Agenda-REVISED1
AGENDA
AD HOC HEALTH CENTER CONSTRUCTION COMMITTEE
March 2, 2017 3:00 PM
Health and Rehab Center Room 128
1445 N 4th St., New Richmond, Wisconsin
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.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Wednesday, January 04, 2017
PUBLIC COMMENT
BUSINESS ITEMS
1. St. Croix Health Center Construction Project Budget Report
2. St. Croix County Health Center Facility Building Site Activity and Project Schedule
Report
3. Kitty Rhoades Memorial Memory Care Center Community Based Residential
Facility Licensure Update
4. Medicaid Waiver Funding for the Kitty Rhoades Memorial Memory Care Center
5. 2017 St. Croix County Health and Rehab Center Approved Budget Compared to
2017 Wipfli Financial Forecast
6. Future Ad Hoc Health Center Construction Committee Meeting Schedule
7. Ad Hoc Health Center Construction Committee Site Tour
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
To be determined