AGENDA
           ADMINISTRATION CENTER - ROOM 118
121 W. Main Street, Port Washington, WI 53074
TUESDAY, JANUARY 17, 2012 – 3:00PM

1.                  Call to Order/Proper Notice/Adoption of Agenda

2.                  Public Comments/Correspondence/Communications

3.                  Approve Minutes from the October 18, 2011 Meeting

4.                  VETERANS SERVICE OFFICE

a.                   Management/Financial/Informational Reports

1)                  Honor Flight Update

2)                  Youth Government Day Planning

5.                  PUBLIC HEALTH

a.                   Action Items:

1)                  Review/Approve Budget Amendment – DATCP Unwanted Prescription Drug Grant & Radon Grant

2)                  Review/Approve Out of State Travel Request – National WIC Association 22nd Annual Leadership Conference, Washington, DC, March 4-6

b.                  Discussion Item:

1)                  Update on Agent Status

2)                  Coalition Anniversary Celebration – January 25

c.                   Management/Financial & Informational Reports

6.                  LASATA CAMPUS

a.                   Action Items:

1)                  Review/Approve Write-off Uncollectible Accounts for 2011

2)                  Review/Approve Carryover of 2011 Funds

3)                  Review/Approve Resolution to Sell .34 acres of Lasata Campus Property to the State of Wisconsin Department of Transportation for the Purpose of Wauwatosa Road Improvements

b.                  Discussion Item:

1)                  Market Study Proposal

c.                   Management/Financial/Informational Reports

7.                  AGING & DISABILITY RESOURCE CENTER (ADRC)

a.                   Management/Financial/Informational Reports

8.                  HUMAN SERVICES

a.                   Action Item:

1)                  Review/Approve Request to Fill Economic Support Supervisor Position, Non Rep, 40 hrs weekly, Pay Grade 110

b.                  Discussion Items: 

1)                  Status Report on Formation of Economic Support Consortium

2)                  Update on Use of Jail Space

3)                  Protocols for Utilization of Monies Allocated for Homeless Individuals

c.                   Management/Financial/Informational Reports

9.                  Adjournment