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COMMITTEE ON AGING

December 4, 2024 ·2:30 PM Approved

Virtual Meeting

Agenda — 14 items

  1. 1 The City of Madison is holding the Committee on Aging meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to CommitteeOnAging@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 868 8452 1485
  2. 2 CALL TO ORDER / ROLL CALL
  3. 3 page break
  4. 4 APPROVAL OF MINUTES Approve the Minutes
  5. 5 PUBLIC COMMENT
  6. 1. Public Comment 86284
  7. 7 DISCLOSURES AND RECUSALS
  8. 8 NEW BUSINESS
  9. 2. Overview of Older Adult Data 86285
  10. 3. Overview of Older Adult Funding Recommendations 86286
  11. 4. SUBSTITUTE: Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals process conducted by the Community Development Division, for use towards contracts covering eligible expenses incurred on or after beginning in January 1, 2025 (Citywide). 85469 Return to Lead with the Following Recommendation(s) Pass
  12. 12 STAFF REPORTS
  13. 5. Monthly Reports-Madison Senior Center Operations 86287
  14. 14 ADJOURNMENT Adjourn