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Commission on Aging

September 27, 2024 ·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 (Call In) Phone: (312) 626-6799 Pass Code: 585367 https://us02web.zoom.us/j/87433249121?pw

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 items

  1. I. CALL TO ORDER AND ROLL (9 a.m.)
  2. 1 Approved minutes for September 27, 2024, Commission on Aging Meeting HRA25-356
  3. II. REMARKS ON VOTER REGISTRATION AND PROMOTION, LISA HASSENSTAB, DISABILITY VOTE COALITION, PUBLIC POLICY MANAGER (Informational Item) (9:05 a.m.)
  4. III. REVIEW AND APPROVAL OF AUGUST 23, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
  5. 4 Minutes from the August 23, 2024, Commission on Aging Meeting HRA24-173
  6. IV. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:25 a.m.)
  7. V. CONSENT AGENDA (Action Item) (9:30 a.m.) a) Executive Committee meeting minutes (August 9, 2024) b) Advocacy Committee meeting minutes (August 2, 2024) c) Senior Center Committee meeting minutes (August 2, 2024) d) Wellness Committee meeting minutes (May 22, 2024)
  8. 7 Consent Agenda - September 2024 HRA24-174
  9. VI. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:40 a.m.) A. Action/Discussion Item: Non-Commission Committee Member Nomination to the Advocacy Committee, Paulette Maclin, Commissioner Brian Peters, Chair, Advocacy Committee B. Action/Discussion Item: Comments on the Wisconsin Department of Transportation’s ADA Transition Plan, Commissioner Brian Peters, \ Chair, Advocacy Committee C. Action/Discussion Item: 2025 Administrative Renewal Allocations and Vendor Contracts, Commissioner Amber Miller, Chair of Service Delivery Committee D. Action Item: 2025-2027 Area Aging Plan Preliminary Goals Update, Commissioner Denise Callaway, Chair of Advisory Council E. Informational Item: “No Wrong Door: Aging Integration into DHHS”, Emily Kenney, DHHS Director of Strategic Initiatives
  10. 9 ACTION / INFORMATIONAL / DISCUSSION ITEMS-SEPTEMBER 2024 HRA24-175
  11. VII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (9:45 a.m.)
  12. 11 AAA Directors Report - September 2024 HRA24-177
  13. VIII. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:30 a.m.)
  14. IX. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:35 a.m.)
  15. X. COUNTY EXECUTIVE OFFICE REPORT, Tim Schabo, Deputy Chief of Staff, County Executive’s Office (Informational Item) (10:40 a.m.)
  16. XI. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational). (10:45 a.m.)
  17. XII. COMMISSION ON AGING PUBLIC COMMENTS (10:50 a.m.)
  18. 17 ANNOUNCEMENTS - SEPTEMBER 2024 HRA24-176
  19. XIII. ADJOURNMENT INTO CLOSED SESSION: Consideration of Programming in the Milwaukee County Senior Centers. The Commission may adjourn into closed session under Section 19.85(1)(e), Wis. Stats., regarding Item XIII for considering the distribution of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. COMMITTEE/COUNCIL MEETING SCHEDULE – OCTOBER 2024 ➢ Advocacy Committee meeting, October 4, 2024, at 9 a.m., In-person TBD; and hybrid meeting virtual Zoom ➢ Senior Center Committee meeting, October 4, 2024, In-person at Washington Park Senior Center, 4420 W. Vliet St., Milwaukee, WI 53208; and hybrid Zoom meeting, at 1 p.m. ➢ Advisory Council meeting, October 9, 2024, at 3 p.m. Virtual Zoom meeting ➢ Service Delivery Committee meeting, October 10, 2024, at 10 a.m., Virtual Zoom meeting ➢ Executive Committee meeting, October 11, 2024, at 9 a.m., virtual Zoom meeting ➢ Nutrition Advisory Council meeting, October 22, 2024, at 1:30 p.m., Virtual MS Teams meeting. ➢ Commission on Aging meeting, October 25, 2024, In-person at Marcia Coggs Human Services Building, 1220 W. Vliet St., Conference Rm 104; And hybrid Zoom meeting. 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.