Agenda

Post date: October 6, 2025 Florence County Aging and Disability/Aging Board Agenda Board Members: Tom Brandt, Karen Thompson, Dwaine Drewa, Richard Holstrom, Ann-Marie Frankini, Linda Opsahl, Lisa Brouilette, Amanda Yoder, Jan Jonet, Amy Hill Wednesday, October 15th, 2025 at 5:15PM Florence County Resource Center Conference Room, 5628 Forestry Dr. Florence, WI Call to Order 1. Roll Call 2. Approval of the Agenda (Action) 3. Approval of the August 13th, August 18th Minutes (Action) 4. Out of town trainings/travel (Action) 5. Approval of Bills (Action) 6. ADRC/OAA Programing and Staffing Updates (Discussion/Action) 7. Approval of 2026 85.21 DOT Grant Application and Spending Plan (Action) 8. Approval to increase meal suggested contribution amount from $4 to $5 starting 2026 (Action) 9. Advocacy and comments from the public 10. Director’s Report 11. Board Member comments and/or future agenda items 12. Next Meeting: To Be Determined 13. Adjourn Respectfully Submitted, Allysa Vucenic, ADRC Director Please note: If you have special needs or you require special accommodations, please phone 715-528-4890 a minimum of 48 hours prior to the scheduled meeting date/time. NOTICE OF POSSIBLE QUORUM: Please be advised that it is possible that a quorum of other Florence County Committees, may be in attendance. It is not intended for this meeting to include any other committee other than the ADRC Governing Board unless specifically posted as such. Please be advised that there will not be any formal discussion or any official action taken of any pending or future matters pertaining to Florence County under the authority of any committee at this meeting other than the ADRC Governing Board, as posted on this agenda. Florence County Aging and Disability Resource Center 501 Lake Ave. Florence, WI 54121 715-528-4890 adrc@florencecountywi.gov Allysa Vucenic, ADRC Director Tom Brandt, Chairperson