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HomeMy WebLinkAboutCouncil on Aging & Disabilities 12-20-12 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, Dec. 20, 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, Nov. 15, 2012 DATE OF NEXT MEETING: Thursday, January 17, 2012 OLD AND NEW BUSINESS 1. Financial Report 2. CASTLE update - Council member Chevalier 3. Quarterly Youth Community Options Program (COP) review 4. Kiwanis Program - Council member Norton-Bauman 5. Aging Updates a. Nutrition Program donation request increase b. 3rd quarter Nutrition stats c. Transportation Program i. Transportation Requests (out of county/weekend) ii. 85.21 Grant 2013 Grant Application 6. ADRC updates a. I&A Update sheet b. Medicare Part D - wrap up 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. 12/04/2012 3:08 PM