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Commission on Aging

August 22, 2025 ·9:00 AM Final ·Full Commission on Aging Meeting

This meeting is recorded Hybrid (In person and Virtual) Marcia Coggs, Conference Rm 1041220 W. Vliet St., Milwaukee, WI 53205 Meeting ID: 833 2495 2705, Passcode 090087 https://us02web.zoom.us/j/81735298294?pwd=5FfmwSGOu5EGihH7y2ipqc9ycoCwgV.1

Agenda — 22 items

  1. I. CALL TO ORDER AND ROLL (9 A.M.)
  2. 1 Approved minutes for August 22, 2025, Commission on Aging meeting HRA25-368
  3. II. REVIEW AND APPROVAL OF JULY 25, 2025, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:05 A.M.)
  4. 3 Minutes from the July 25, 2025, Commission on Aging Meeting HRA25-158
  5. III. COUNTY EXECUTIVE OFFICE REPORT, Kyle Ashley, Director of Community Outreach, County Executive’s Office (Informational Item) (9:10 A.M.)
  6. 5 County Executive’s Report - August 2025 HRA25-159
  7. IV COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:15 A.M.)
  8. V. CONSENT AGENDA (Action Item) (9:25 A.M.) A. Executive Committee meeting minutes (July 11, 2025) B. Advocacy Committee meeting minutes (June 6, 2025) C. Advisory council meeting minutes (February 12, 2025, March 12, 2025, and June 11, 2025) D. Community Ad Hoc Committee meeting minutes (April 17, 2025)
  9. 8 Consent Agenda - August 2025 HRA25-160
  10. VI. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:50 A.M.) A. Action Item: Appointments to the Commission’s Committees and Councils, Commission Chair, Janice Wilberg • Confirm Appointment of Demetrius Mack to the Advisory Council o Demetrius Mack • Confirm Appointment of Tracy Ellis and Hemavathy Lakshmanan to the Service Delivery Committee o Tracy Ellis o Hemavathy Lakshmanan B. Action Item: Closure of Housing Authority of the City of Milwaukee Senior Dining Sites, Commissioner Cindy Van Vreede, Nutrition Council Chair C. Action Item: Increase Funding for the 2025 Multicultural Senior Center Meal Site Supervision contract with Milwaukee Christian Center by $32,131, Commissioner Amber Miller, Service Delivery Committee Chair D. Action Item: Advocacy Support Federal Programs Serving Older Adults, Commissioner Brian Peters, Chair Advocacy Committee • Motion to send a letter in support of the Federal Fiscal Year 2026 spending levels in Labor, Health, and Human Services appropriation bill • Motion to support and add to the Commission on Aging policy platform Fiscal Year 2026 federal funding for the Legal Services Corporation • Motion to support and add to the Commission on Aging policy platform Fiscal Year 2026 federal funding for AmeriCorps D. Action Item: Supporting commentary on Southeast Wisconsin Human Services Transportation Coordination Plan Proposal • Motion to submit comments from the Commission on Aging on the Southeastern Wisconsin Regional Planning Commission Public Transit-Human Services Transportation Coordination Plans E. Action Item: Authorize the Incorporation of a non-profit Foundation to Support Senior Centers and Senior Services in Milwaukee County, Commissioner Eugene Guszkowski, Chair, Senior Center Committee F. Discussion/Informational Item: Livable Communities, Commissioner Paula Penebaker
  11. 10 Action, Informational Discussion Items - August 2025 HRA25-161
  12. VII. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational) (10:30 A.M.)
  13. VIII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (10:35 A.M.)
  14. 13 AAA Directors Report - August 2025 HRA25-162
  15. IX. COUNTY SUPERVISOR’S REPORT, Supervisor Juan Miguel-Martinez (Informational Item) (10:40 A.M.)
  16. X. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational) (10:45 A.M.)
  17. XI. COMMISSION ON AGING PUBLIC COMMENTS (10:55 A.M.)
  18. 17 Announcements - August 2025 HRA25-163
  19. XII. ACTION ITEM, TO CONVENE IN A CLOSED SESSION PURSUANT TO WIS. STAT. § 19.85(1)(e) TO CONSIDER THE MILWAUKEE COUNTY INITIATIVE TO ESTABLISH A NEW SENIOR CENTER AT THE BUCYRUS ERIE CAMPUS IN SOUTH MILWAUKEE TO BEST SERVE OLDER ADULTS IN SOUTHEASTERN MILWAUKEE COUNTY
  20. XIII. ROLL CALL TO REESTABLISH QUORUM OF THE COMMISSION IN OPEN SESSION
  21. XIV. ACTION ITEM, ENDORSE THE MILWAUKEE COUNTY INITIATIVE TO ESTABLISH A NEW SENIOR CENTER AT THE BUCYRUS ERIE CAMPUS IN SOUTH MILWAUKEE TO BEST SERVE OLDER ADULTS IN SOUTHEASTERN MILWAUKEE COUNTY (Closed Session)
  22. XV. ADJOURNMENT (11 A.M.) ADA Accommodation Requests: ADA Accommodation requests should be filed with the Milwaukee County Office for Persons with Disabilities, (414) 278-3932 (Voice) or 711 (TRS) upon receipt of this notice. Commission on Aging meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.