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: 840 3226 5228 https://us02web.zoom.us/j/84032265528?pwd=gcfGpdSKWJrbWZIYwOFt9FyttysfI2.1

Agenda — 6 items

1. I. CALL TO ORDER AND ROLL: (4 P.M.)
2. 1 Approved minutes for November 8, 2024, Executive Committee meeting HRA25-352
3. II. REVIEW AND APPROVE THE OCTOBER 11, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (4:05 P.M.)
4. 3 Minutes from the October 11, 2024, Executive Committee Meeting HRA24-208
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (4:10 P.M.) a) Action/Informational Item: Update on Candidates to the Commission on Aging; and Updates on Non-Commission Candidates to the COA Committees and Councils b) Action Item: Selection of a Vendor for the Specialized Transportation Service for Older Adults, Aging Service Director Report, Commissioners George Banda and Denise Callaway 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 November 22, 2024, and December 6, 2024, Commission on Aging meeting agendas. f) Informational Item: Announcements
6. IV. ADJOURNMENT: (5 P.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.