COMMISSION ON AGING & TRANSPORTATION MEETING

 AGENDA

MINUTES

 

DATE:             Thursday, August 14, 2008

TIME:              9:00  A.M.

LOCATION:    Wisconsin Room, Government Center

                        Whitehall, WI.  

1.     Call to order

2.     Certification of Open Meeting Law Requirements

3.     Adoption of Agenda

4.     Approval of minutes July 15, 2008 Commission on Aging & Transportation Committee Board Meeting

5.     Board members and/or Public Comments

· Corporation Counsel Response (copy enclosed)

6.     Nutrition Program -

· Discuss Osseo Congregate Site

· Discuss Nutrition Program Bid Process

7.     Ride Solutions -

·  Review July Vehicles expenses

·  Discuss 2001 Dodge Van repairs

·  Update New Freedom Grant RFP

8.  Financial -

·  Review & approve Senior Services voucher summaries

·  Senior Services Summary 2009 Budget – (enclosed)    

9.  Community Forum – information or announcements     

  10.  Schedule next meeting         

  11.  Adjourn

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