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Commission on Aging

November 22, 2024 ·9:00 AM Final ·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 (Call In) Phone: (312) 626-6799 Pass Code: 585367

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 22 items

  1. I. CALL TO ORDER AND ROLL (9 A.M.)
  2. 1 Approved minutes for December 13, 2024, Commission on Aging meeting HRA25-359
  3. II. REMARKS, REFRAMING AGING INITIATIVE, JILL RENKIN, EXECUTIVE DIRECTOR OF WISCONSIN INSTITUTE OF HEALTHY AGING (Informational Item) (9:05 A.M.)
  4. 3 Reframing Aging Initiative Documents HRA24-221
  5. III. REVIEW AND APPROVAL OF SEPTEMBER OCTOBER 22, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 A.M.)
  6. 5 Minute from the October 22, 2024, Commission on Aging Meeting HRA24-216
  7. IV. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:25 A.M.)
  8. V. CONSENT AGENDA (Action Item) (9:30 A.M.) a) Executive Committee meeting minutes (October 11, 2024) b) Advocacy Committee meeting minutes (October 4, 2024) c) Advisory Council meeting minutes (October 16, 2024) d) Nutrition Council meeting minutes (July 23, 2024, and September 11, 2024)
  9. 8 Consent Agenda - November 2024 HRA24-217
  10. VI. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:40 A.M.) A. Informational/Action Item: Approval of the 2025 Specialized Transportation for Older Adults Vendor, Commissioner Amber Miller, Chair of Service Delivery Committee B. Action/Discussion Item: 2024 Specialized Transportation contract amendment with TransDev, Daniel Idzikowski, AAA Director C. Action/Discussion Item: Advocacy Item, Commissioner Brian Peters, Chair of Advocacy Committee: • Approval to send a letter to the Milwaukee County federal congressional delegation regarding the Fiscal Year 2025 Budget, requesting that they take action to pass a budget which includes increased funding for aging programs and services. • Approval to send a letter to the Milwaukee County federal congressional delegation urging support for MIPPA program funding and that action be taken to protect older adults from predatory Medicare practices. • Approval of 2025-2027 State Budget advocacy priorities as such: o Increase funding to support paid and family caregivers. o Increased funding for ADRCs and aging programs and services. o Increased funding for fixed route transit, specialized transportation, and the creation of a regional transit authority. D. Action/Discussion Item: Approval of Recommendations from the MKE HUBS Report, Commissioner Gene Guszkowski, Chair of Senior Center Committee • The contents of the MKE HUBS Report should be presented publicly to select groups to garner strategic support. • The Milwaukee County Commission on Aging should pursue long term partnerships with philanthropic organizations, not for profit entities, and like-minded service providers who will benefit from the vision of engaged mature generations of Milwaukee County residents as described in the MKE HUBS report. • A separate non-profit fund-raising entity, modeled on the Friends of the Parks or Parks Foundation, should be created to build support for Senior Centers as necessary public institutions. E. Informational Item: Acceptance of Milwaukee County into the AARP Age Friendly Community Network, Commissioner Amber Miller F. Informational Item: 2025-2027 Area Aging Plan Recommendation, Commissioner Denise Callaway, Chair of Advisory Council
  11. 10 Action / Informational / Discussion Items - November 2024 HRA24-218
  12. VII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (10:30 A.M.)
  13. 12 Director’s Report - November 2024 HRA24-219
  14. VIII. DHHS STRATEGIC PLAN UPDATE, Emily Kenney, Director of DHHS Strategic Initiatives and Transformation
  15. 14 DHHS Strategic Plan Update Documents HRA24-222
  16. IX. COUNTY EXECUTIVE OFFICE REPORT, Kyle Ashley, Director of Community Outreach, County Executive’s Office (Informational Item) (10:35 A.M.)
  17. X. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:40 A.M.)
  18. XI. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:45 A.M.)
  19. XII. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational) (10:50 A.M.)
  20. XIII. COMMISSION ON AGING PUBLIC COMMENTS (10:55 A.M.) Committee and Council Meeting Calendar - December 2024 • Senior Center Committee meeting, December 6, 2024, In-person at Kelly Senior Center, 6100 S. Lake Dr., Cudahy, WI 53110, and hybrid Zoom, at 1 p.m. • Advisory Council meeting, December 2, 2024, at 3 p.m., In-person at Washington Park Senior Center, 4420 W. Vliet St., Milwaukee, 53208 WI Hybrid Virtual Zoom meeting • Commission on Aging meeting, December 13, 2024, at 9 a.m. Virtual meeting Zoom.
  21. 20 Announcements - November 2024 HRA24-220
  22. XIV. 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.