Commission on Aging

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: 744199 https://us02web.zoom.us/j/89618258129?pwd=

Agenda — 19 items

1. I. CALL TO ORDER AND ROLL (9 a.m.)
2. 1 Approved minutes for August 23, 2024, Commission on Aging Meeting HRA25-355
3. II. COMMISSIONER REMARKS, (Informational Item) (9:05 a.m.)
4. III. REVIEW AND APPROVAL OF JUNE 24, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
5. 4 Minutes from the June 28, 2024, Commission on Aging Meeting HRA24-148
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 (June 14, 2024) b) Advocacy Committee meeting minutes (June 7, 2024) c) Advisory Council meeting minutes (June 12, 2024) d) Nutrition Advisory Council meeting minutes (January 23, 2024, and April 23, 2024) e) Senior Center Committee meeting minutes (March 1, 2024, April 5, 2024, April 19, 2024, and June 7, 2024)
8. 7 Consent Agenda for August 2024 HRA24-149
9. VI. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:40 a.m.) A. Discussion/Action Item: Recommendation to Raise Suggested Meal Contribution Rate, Cindy Van Vreede, Nutrition Council Chair B. Discussion/Informational Item: Senior Center Developments, Daniel Idzikowski, AAA Director C. Informational Item: Release of 2025 RFP for Older Adult Transportation Services, Daniel Idzikowski, AAA Director D. Discussion/Action Item: Milwaukee County Application to AARP to be Designated an Age Friendly Community, Daniel Idzikowski, AAA Director E. Discussion Item: 2025-2027 Area Aging Plan Progress Report Update, Denise Callaway, Chair of Advisory Council F. Informational Item: 2025 AAA Budget Request and County Budget Process, Matt Fortman, DHHS Chief Financial Officer G. Informational Item: ACL National Strategic Framework for National Plan on Aging and Wisconsin DHS Reframing Aging Initiative, Daniel Idzikowski, AAA Director
10. 9 ACTION / INFORMATIONAL / DISCUSSION ITEMS AUGUST 2024 HRA24-150
11. VII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (9:45 a.m.)
12. 11 AAA Director’s Report - July and August 2024 HRA24-152
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 AUGUST 2024 HRA24-151
19. XIII. ADJOURNMENT COMMITTEE/COUNCIL MEETING SCHEDULE – SEPTEMBER 2024 Advocacy Committee meeting, September 6, 2024, at 9 a.m., In-person at Clinton Rose Senior Center, 3045 N. Dr. Martin Luther King Dr., Milwaukee, WI 53212; And hybrid meeting virtual Zoom Senior Center Committee meeting, September 6, 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, September 11, 2024, virtual Zoom meeting Executive Committee meeting, September 13, 2024, virtual Zoom meeting at 9 a.m. Wellness Committee meeting, September 18, 2024, virtual Zoom meeting Commission on Aging meeting, September 27, 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.