July 16 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: 07/16/2025 TIME: 11:00 AM PLACE: Birchwood Senior Center 110 Euclid Ave. Birchwood We invite committee members and the public to join us for lunch following the meeting. Menu: Ham & Cheese Baked Potato with Cheddar, Sour Cream, Steamed Broccoli, Whole Grain Bread, & Pears. Please make your reservation for lunch by calling 715-354-3001 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 June 11, 2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Resolution to accept the Meals on Wheels America and Meals on Wheels Loves Pets Grant $15,000 8. Time Report – ADRC Specialists’ 9. Transportation Program A. Transportation Report B. ADRC of Washburn County Transit sponsored the Rural Transportation Assistance Program (RTAP) Passenger Assistance Techniques (PAT) training on July 8, 2025. Classroom instruction and “hands-on” practice to address ADA regulations and requirements, passenger sensitivity, lift operation, and wheelchair securement. Scholarship received $139.80 to cover cost of lunch for participants. 10. Nutrition Program A. Meal Site Report B. Review of 2024 Meal Cost Tool – Discussion 2026 Contribution/Charge Rates C. Sustainable Kitchens visit to Spooner Wellness Center 50+ Wednesday, August 6, 2025 11. Director’s Report A. ADRC/Aging Calendar of Events B. Receipt of ADRC of Washburn County - ADRC Grant-CY2025 - $11,000. One-time reallocation from contract year 2024 carryover base funds; applied to calendar year 2025 Aging and Disability Resource Centers (ADRC) contracts. 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, August 13, 2025 at Minong Area Senior Center starting at 11:00. B. Proposed Agenda Items: ADRC of Washburn County 2026 Budget Approval 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.