Aging & Disability Resource Center Governing Board

Hybrid Meeting: Attend in person at 2865 N Sherman Avenue or virtually by Zoom

Agenda — 30 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 The April 8, 2024 ADRC meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at 2865 N Sherman Ave, Madison 53704 The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_9dFcDuodR7WJYm5_HNQ6AQ This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 997 5481 6407
3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: moll@countyofdane.com
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 ADRC MINUTES - MARCH 2023 MIN-598 approved Pass
7. C. Presentations
8. 8 1. Shanae Meacham Metro Transit - Roll Out of New Services
9. D. Action Items
10. 9 METRO TRANSIT 2024 PRES-002
11. E. Chair's Report
12. F. Board Member Reports
13. 12 Esther Olson talk briefly about the following:
14. 13 1. Aging Advocacy Day Topics: ADRC Funding, Transportation, Family Caregivers, Home Delivered Meals
15. 14 2. In District/County Meet & Greets with Dane County Delegation
16. 14 ADRC REPORT 2024 RPT-002
17. 15 3. Advanced Directives - Health Care Resources
18. 16 4. AB1088/SB1027 - WAAN Letter & Outcome
19. 17 5. Alzheimer's Facts & Figures - Links
20. 18 6. AB572 - Absentee Voting in Residential Care Facilities, Veto Request Letter & Governor's Veto Message
21. G. Manager's Report
22. 20 1. ILSP Update
23. 21 2. ADRC General Operations Update
24. 22 3. SAMS Report
25. H. Future Meeting Items and Dates
26. I. Such Other Business as Allowed by Law
27. J. Public Comment on Items not on the Agenda
28. 25 ADRC STATISTICS 2024 RPT-008
29. K. Adjourn adjourned Pass
30. 30 Minutes respectfully submitted by Jana Moll, ADRC Clerk III