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HomeMy WebLinkAboutCouncil on Aging & Disabilities 10-18-12 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, Oct. 18, 2012 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, Sept. 13, 2012 DATE OF NEXT MEETING: Thursday, November 15, 2012 OLD AND NEW BUSINESS 1. Financial Report 2. Introduction of Tabatha Hanson, Finance Director 3. CASTLE update 4. Managed Care Organization (MCO) - update 5. Aging Updates a. Glenwood City Nutrition Site dishwasher proposal b. Trust account review for 3rd quarter c. Caregiver Conference - wrap up d. Annual Monster Mash Bash e. Transportation Program i. Transportation Requests (out of county/weekend) 6. ADRC updates a. I&A Update sheet 8. Correspondence 9. Possible Agenda Items for next meeting 10. 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. 10/03/2012 8:06 AM