Commission on Aging

This meeting is recorded and Live Streamed (Virtual and Audio) In and on a Teleconference Phone: (312) 626-6799 Phone Conference ID: 859 2042 3769 Passcode: 090087 https://us02web.zoom.us/j/85920423769?pwd=faxElrbTV4kzSglX5rlZiQtit37AaS.1

Agenda — 8 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved final minutes for February 14, 2025, Executive Committee meeting HRA25-200
3. II. REVIEW AND APPROVE THE JANUARY 10, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes for the January 10, 2025, Executive Committee Meeting Minutes HRA25-31
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (9:10 A.M.) a) Action/Informational Item: Update on Candidates to the Commission on Aging; and Updates on Non-Commission Candidates to the COA Committees/Councils b) Action/Discussion Item: Letter of Intent to Explore Senior Center Development in South Milwaukee, Eugene Guszkowski, Chair, Senior Center Committee c) Informational Item, Update on Decision Making Protocol Draft: AAA Director, Daniel Idzikowski d) Informational Item, Aging Network Updates, Daniel Idzikowski, AAA Director e) Action Item: Setting the February 28, 2025, Commission on Aging meeting agenda.
6. 5 ACTION, INFORMATIONAL, AND DISCUSSION ITEMS HRA25-32
7. IV. ANNOUNCEMENTS (9:55 A.M.)
8. V. ADJOURNMENT: (10 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 Executive Committee meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion