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: (414) 436-3530 Phone Conference ID: 630 968 313#

Agenda — 13 items

1. I. CALL TO ORDER AND ROLL (9 a.m.)
2. 1 Approved minutes for June 28, 2024, Commission on Aging Meeting HRA25-354
3. II. GUEST REMARKS, OLDER ADULTS IN MILWAUKEE COUNTY- POPULATION TRENDS, Eric Grosso, State of Wisconsin DHS Demographer (Informational Item) (9:05 a.m.)
4. 3 COA PowerPoint presentation, Eric Grosso, DHS HRA24-115
5. III. REVIEW AND APPROVAL OF MAY 24, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
6. 5 Minutes from the May 24, 2024, Commission on Aging meeting HRA24-111
7. IV. CONSENT AGENDA (Action Item) (9:30 a.m.) a) Executive Committee meeting minutes (May 10, 2024) b) Advocacy Committee meeting minutes (April 25, 2024, and May 3, 2024) c) Advisory Council meeting minutes (April 10, 2024) d) Service Delivery Committee meeting minutes (February 19, 2024) e) Wellness Committee meeting minutes (March 20, 2024)
8. 7 Consent Agenda June 2024 HRA24-112
9. V. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:30 a.m.) A. Action Item: Confirmation for New Non-Commission Member to the COA’s Advisory Council, Gary Ingram B. Discussion/Action Item: Senior Center Improvements: Shakita LaGrant-McClain, Executive Director, DHHS and James “Jim” Tarantino, Deputy Director Parks Department C. Discussion/Action Item: 2025 Proposed Aging Services Budget: Matt Fortman, Chief Financial Officer, DHHS D. Discussion/Action Item: Advocacy Committee Recommendations, Commissioner Brian Peters 2025 Supplemental County Budget Request Supporting the Reauthorization of the Older Americans Act Providing comments on the Home and Community Based Services Medicaid Waiver Application . E. Discussion/Action Item: 2025-2027 Area Aging Plan Progress Report Update, Commissioner Denise Callaway, Chair of Advisory Council F. Discussion/Action Item: Addressing the Increase of Homelessness with Older Adults in Milwaukee County, Jim Mathy, Administrator, DHHS Housing Services
10. 9 ACTION / INFORMATIONAL / DISCUSSION ITEMS HRA24-113
11. VI. COMMISSION ON AGING PUBLIC COMMENTS / ANNOUNCEMENTS (10:50 a.m.) Older Adults with Disabilities Focus Group, Monday, July 1, 2024, from 10 a.m. – 11 a.m. Please join Aging and Disability Services in celebrating the 34th year of the ADA: What: ADA Celebration, Community Resource Fair, Giveaways, and more! When: Friday July 26, 2024 Time: 10:00 AM - 2:00 PM Where: Gordon Park (2828 N Humboldt Blvd, Milwaukee, WI MEDICARE 101 PRESENTATIONS Monday, May 6, 10:00 - 11:30 a.m. Franklin Public Library 9151 W. Loomis Rd., Franklin Friday, May 17, 12:30 - 2:00 p.m. Villard Square Branch Library 5190 N. 35th St., Milwaukee Monday, June 3, 10:00 - 11:30 a.m. Franklin Public Library 9151 W. Loomis Rd., Franklin Thursday, July 11, 12:00 - 12:45 p.m. Oak Creek Salvation Army Senior Center 8853 S. Howell Ave., Oak Creek Tuesday, August 20, 12:30 - 2:00 p.m. West Allis Senior Center 7001 W. National Ave., West Allis COMMITTEE/COUNCIL MEETING SCHEDULE – JULY 2024 Advisory Council meeting, July 10, at 3 p.m. virtual MS Teams Nutrition Council meeting, July 23, 1:30 p.m., virtual MS Teams Service Delivery Committee meeting, July 29, from 1 p.m. – 4 p.m., virtual MS Teams Service Delivery Committee meeting, July 31, from 1 p.m. – 4 p.m., virtual MS Teams
12. 11 Public Comments / Announcements June 2024 HRA24-114
13. VII. ADJOURNMENT 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.