Agenda

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: George Cusick, Vice Chair Kasey King Jocelyn Ford Lolita Olson Agenda and Minutes News Media Linda Hand Tim Kessler, Ex-Officio FROM: Joe Hoy, Chair MEETING DATE: 08/13/2025 TIME: 11:00 AM PLACE: Minong Senior Center 700 Houston Ave Minong WI DRAFT ADRC COMMITTEE – Wednesday, August 13, 2025 – 11:00 a.m. Location: Minong Senior Center – 700 Houston Ave, Minong, WI We invite committee members and the public to join us for lunch following the meeting. Menu: Baked Lemon Chicken over Herbed Lemon Rice, Green Beans, Roasted Red Potatoes, Apricots. Please make your reservation for lunch by calling 715-466-4448 at least 24 hours in advance. Age 60+, there is a suggested donation of $6-$8 for the meal. Under 60, there is a full meal cost of $15. Action may be taken on agenda items. 1. Call to Order 2. Roll Call 3. Approve Previous Meeting Minutes from July 16, 2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Time Report – ADRC Specialists’ 8. ADRC of Washburn County 2026 Budget Approval 9. Transportation Program A. Transportation Report 10. Nutrition Program A. Meal Site Report 11. Director’s Report A. DHS Congregate Meal Grant Application B. Stove and Hood Purchase for the Shell Lake Senior Center 12. Advocacy A. Federal & State Funding ADRC & Aging programs 13. Chair Comments 14. Set ADRC Committee Meeting Dates/Meal Site location A. Proposed Date/Location: Wednesday, September 17, 2025 at Spooner Wellness Center starting at 11:00 a.m. B. Proposed Agenda Items 15. 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.