Dane County  
Meeting Agenda - Final  
Aging & Disability Resource Center Governing Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, April 8, 2024  
3:30 PM  
Hybrid Meeting: Attend in person at 2865 N  
Sherman Avenue or virtually by Zoom  
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.  
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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  
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  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-598 ADRC MINUTES - MARCH  
3-11-24 ADRC Minutes  
Attachments:  
C. Presentations  
1. Shanae Meacham  
Metro Transit - Roll Out of New Services  
D. Action Items  
E. Chair's Report  
F. Board Member Reports  
Esther Olson talk briefly about the following:  
1. Aging Advocacy Day Topics: ADRC Funding, Transportation, Family Caregivers,  
Home Delivered Meals  
2. In District/County Meet & Greets with Dane County Delegation  
3. Advanced Directives - Health Care Resources  
4. AB1088/SB1027 - WAAN Letter & Outcome  
5. Alzheimer's Facts & Figures - Links  
6. AB572 - Absentee Voting in Residential Care Facilities, Veto Request Letter &  
Governor's Veto Message  
G. Manager's Report  
1. ILSP Update  
Fischer provided an update on staff transition. Openings are  
going slow due to staff turnover. There are 300 people on the  
wait list to enroll. $7200 in services is to help people remain in  
their home.  
Fischer stated in order for this to continue in the future it would  
have to be a budget initiative in future State budgets.  
2. ADRC General Operations Update  
3. SAMS Report  
H. Future Meeting Items and Dates  
I. Such Other Business as Allowed by Law  
J. Public Comment on Items not on the Agenda  
K. Adjourn