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Commission on Aging

January 24, 2025 ·9:00 AM Final-revised ·Full Commission on Aging Meeting

This meeting is recorded Hybrid (In person and Virtual) Marcia Coggs Human Services Center Conference Rm 104 1220 W. Vliet St., Milwaukee, WI 53205

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 18 items

  1. I. CALL TO ORDER AND ROLL (9 A.M.)
  2. 1 Approved final minutes for January 24, 2025, Commission on Aging meeting HRA25-202
  3. II. REVIEW AND APPROVAL OF NOVEMBER 22, 2024, AND DECEMBER 13, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 A.M.)
  4. 3 Minutes from the November 22, 2024, and December 13, 2024, Commission on Aging Meeting HRA25-19
  5. III. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:25 A.M.)
  6. IV. CONSENT AGENDA (Action Item) (9:30 A.M.) a) Executive Committee meeting minutes (November 8, 2024) b) Advocacy Committee meeting minutes (November 1, 2024) c) Advisory Council meeting minutes (October 16, 2024, and November 13, 2024) d) Senior Center Committee meeting minutes (September 6, 2024, September 13, 2024, October 11, 2024, and November 1, 2024) e) Wellness Committee meeting minutes (November 20, 2024)
  7. 6 Consent Agenda - January 2025 HRA25-20
  8. V. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:40 A.M.) A. Discussion Item: Review of the Commission on Aging Bylaws relating to the Aging Advisory Council and its relationship to the Commission on Aging, Commission on Aging Chair, Janice Wilberg. B. Discussion Item: Establishment of a Select Committee on Community Engagement, Commission on Aging Chair, Janice Wilberg. C. Informational Item: Report on the completion of the 2022-2024 Area Aging Plan period and submission of the 2025-2027 Area Aging Plan to the State of Wisconsin Office on Aging, and Milwaukee County Board of Supervisors, Commissioner Denise Callaway. D. Informational Item: Update on the Restructuring of the ADRC, Aging and Disability Resource Center Director, Bekki Schmitt E. Discussion Item: Milwaukee County Senior Center Developments, AAA Director Daniel Idzikowski. F. Discussion Item: AARP Livable Communities in Milwaukee County, Commissioner Amber Miller.
  9. 8 Action, Informational, Discussion Documents - January 2025 HRA25-21
  10. VI. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (10:30 A.M.)
  11. 10 AAA Director’s Report - December 2024 HRA25-22
  12. VII. COUNTY EXECUTIVE OFFICE REPORT, Kyle Ashley, Director of Community Outreach, County Executive’s Office (Informational Item) (10:35 A.M.)
  13. VIII. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:40 A.M.)
  14. IX. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:45 A.M.)
  15. X,. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational) (10:50 A.M.)
  16. XI. COMMISSION ON AGING PUBLIC COMMENTS (10:55 A.M.)
  17. 16 Announcements - January 2025 HRA25-23
  18. XII. 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.