ADRC Agenda 08-03-2026

Aging and Disability Resource Center of Buffalo and Pepin Counties Notice of Public Meeting Date/Time: Monday, August 3, 2026 @ 10:00 am Location: Pepin County Government Center, 1st floor County Board Room, Durand, WI Join via Zoom: https://us02web.zoom.us/j/88460053353?pwd=6ryEZMe4VMtaYaM6qhHK1SVRLXkzkU.1 To connect by phone dial: 312-626-6799 Meeting ID: 884 6005 3353 Passcode: 193542 AGENDA 1. Call to Order/Roll Call 2. Introductions 3. Public Comments Regarding Listed Agenda Items 4. Approval of Agenda for August 3, 2026 5. Approval of Minutes from May 7, 2026, ADRC Governing Board Meeting 6. Reports: A. ADRC/EBS Financial Report – Lisa Schuh B. Presentation: Buffalo and Pepin Counties Senior Nutrition Program – Matt Bertelson C. ADRC Manager’s Report – Cammi DeWyre 7. Business: A. 2026 Budget Modification for additional ADRC funding – Cammi DeWyre 8. West Cap Board Report – Jodie Anderson 9. Board Member Reports/Comments 10. Future Agenda Items: 11. Confirm Next Meeting Date/Location – propose Thursday, October 29 or Thursday, November 5 at 9:30am in Alma 12. Adjourn DATE NOTICE WAS FAXED/EMAILED/MAILED AND POSTED: 7-28-26 Mailed/Emailed: Committee Members/Appropriate Public Officials/Offices/Committee Members Any person wishing to attend the meeting who requires special accommodations due to a disability should contact the Pepin County Clerk’s Office at 715-672-8857 at least 48 hours before the meeting begins so that appropriate accommodations can be arranged. Hearing impaired may call Wisconsin Relay at 7-1-1. A quorum of another committee of the county board and other members of the county board may be present at this meeting, but the gathering does not constitute an official meeting of any such committee, or the board and no official action will be taken by such committee or the board.