Aging and Disability Resource Center 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: 03/12/2025 TIME: 11:00 AM PLACE: Washburn County Services Center - Board Room DRAFT ADRC COMMITTEE – Wednesday, March 12, 2025 – 11:00 a.m. Amended Agenda to add Items #7, #8, #9 Action may be taken on agenda items. 1. Call to Order 2. Roll Call 3. Approve Previous Meeting Minutes from February 18, 2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Approve Resoluiton to Carry Over 2024 ADRC Department Funds to the 2025 Aging/ADRC Budget - Share the Love Event, AED Grant, Birchwood Senior Center Basement, Vaccine Grant, Healthy Brains, Farmers to Families 8. Approve Resolution to Decrease the 2024 Aging_ADRC Budget _Monetary Contributions and GWAAR Final Annual Adjustments 9. Approve Resolution to Decrease the 2025 Aging/ADRC Department Budget Transporation Grant 53.10 10. Transportation Program A. Transportation Report B. Report and Video Charter Bus Trip 11. Nutrition Program A. Meal Site Report B. Handrail update Spooner Wellness Center 50+ 12. Director’s Report A. ADRC Marketing Grant & AFCSP Billboard Dementia Friendly Training B. Update Nail Care Services C. Farmer’s Market Update D. 2025 AARP Community Challenge Grant Application E. Advancing a Healthier WI Endowment Grant Update F. Rendever Virtual Reality Goggles Platform Presentation 13. Advocacy A. Federal Funding 14. Chair Comments 15. Set Next ADRC Committee Meeting Dates and Possible Agenda Items 16. 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.