COMMITTEE ON AGING

Virtual Meeting

Agenda — 16 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: 834 4665 1448
2. 2 PAGE BREAK
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes
5. 5 PUBLIC COMMENT
6. 1. Public Comment 85307
7. 6 page break
8. 7 DISCLOSURES AND RECUSALS
9. 8 NEW BUSINESS
10. 2. Discussion and Recommendations on Older Adult Services Funding for 2025 85308 Defer
11. 3. Authorizing the City of Madison, on behalf of the Madison Senior Center, to accept a 2024-2025 digital literacy grant award of up to $7,500 from the National Council on Aging (NCOA); authorizing the Mayor to execute an agreement with NCOA to formally accept the grant funds; and amending the Community Development Division's 2024 Adopted Operating Budget, as appropriate (District 4). 85108 Return to Lead with the Recommendation for Approval Pass
12. 4. 2025 Operating Budget Update 85325
13. 12 STAFF REPORTS
14. 5. Monthly Reports-Madison Senior Center Operations 85324
15. 13 page break
16. 14 ADJOURNMENT