ADRC 6.10.26 Agenda – Draft

Agenda - Draft Washburn County AGING AND DISABILITY RESOURCE CENTER COMMITTEE PO Box 316 Shell Lake WI 54871 United States of America Phone: (715) 635-4460 Fax: (715) 635-4464 Email:adrc@co.washburn.wi.us TO: Jocelyn Ford, Vice Chair Joe Hoy Kasey King Angie Pank Ted Hampe Lolita Olson, Ex-Officio Agenda and Minutes News Media FROM: George Cusick, Chair MEETING DATE: 06/10/2026 TIME: 8:30 AM PLACE: Spooner Wellness Center 850 W Beaverbrook Avenue Action may be taken on agenda items. Amended to add #5 at 4:16 p.m. 6/5/2026 1. Call Meeting to Order 2. Approve Previous Meeting Minutes from May 13th, 2026. 3. Chair statement on Public Comments at Open Meetings 4. Citizen Comments 5. Discussion and Action regarding the filling of the open I & A position 6. Vouchers Review & Approval 7. Transportation Program Report 8. Nutrition Program Report 9. Director Report A. Grant Updates B. Time Reports C. Office Updates 10. Chair Comments 11. Next Meeting Dates/Items A. Wednesday July 8th, 2026, at 10:30 a.m. at the Birchwood Lakeside Center B. Proposed Agenda Items 12. Adjourn Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.