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: 915 674 796#

Agenda — 22 items

1. I. CALL TO ORDER AND ROLL (9 a.m.)
2. 1 Approved May 24, 2024, COA Meeting Minutes HRA24-118
3. II. GUEST REMARKS, OPIOID PREVENTION, Ricky Person, DHHS/APS Opioid Prevention Coordinator (Informational Item) (9:05 a.m.)
4. 3 Opioid project presentation HRA24-88
5. III. REVIEW AND APPROVAL OF APRIL 26, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
6. 5 Minutes from the April 26, 2024, Commission on Aging Meeting HRA24-84
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 (April 12, 2024)
9. 8 Consent Agenda for April 2024 HRA24-85
10. VI. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:40 a.m.) A. Action Item: Amendment to the Contract for Specialized Transportation for Older Adults (OATS), with TransDev, Daniel Idzikowski, AAA Director B. Action Item: Confirmations for New Non-Commission Members to the COA’s Committee/Council; George Schneider, Advisory Council; Ramona Dicks-Williams, Senior Center Committee, Katrina Mosley, Advocacy Committee C. Discussion Item: 2025-2027 Area Aging Plan Progress Report Update, Commissioner Denise Callaway, Chair of Advisory Council D. Informational Item: Social Development Commission Foster Grandparent Program and Senior Companions Program, Suspension of Programs, Daniel Idzikowski, AAA Director E. Informational Item: Addressing the Increase of Homelessness with Older Adults in Milwaukee County, Jim Mathy, Administrator, DHHS Housing Services
11. 10 Action / Informational /Discussion Items HRA24-89
12. VII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational Item) (9:45 a.m.)
13. 12 Director’s Report for May 2024 HRA24-86
14. VIII. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:30 a.m.)
15. IX. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:35 a.m.)
16. X COUNTY EXECUTIVE OFFICE REPORT, Tim Schabo, Deputy Chief of Staff, County Executive’s Office (Informational Item) (10:40 a.m.)
17. XI. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational). (10:45 a.m.)
18. XII. COMMISSION ON AGING PUBLIC COMMENTS (10:50 a.m.)
19. 18 Announcements for MAY 2024 HRA24-87
20. XIII. SENIOR LEADERSHIP PARTICIPANT TESTIMONY (10:55 A.M.)
21. XIV. SENIOR LEADERSHIP GRADUATION CEREMONY, Tim Schabo, Deputy Chief of Staff, County Executive’s Office; and Shakita LaGrant-McClain, Executive Director Department of Health and Human Services
22. XV. ADJOURNMENT (11 a.m.) COMMITTEE/COUNCIL MEETING SCHEDULE – JUNE 2024 Advocacy Committee meeting, June 7, 2024, at 9 a.m., virtual MS Teams meeting Advisory Council meeting, June 12, at 4 p.m., virtual MS Teams meeting Executive Committee meeting, June 14, 2024, at 9 a.m., virtual MS Teams meeting Commission on Aging meeting, June 28, at 9 a.m., Clinton Rose Senior Center, 3045 N. Dr. Martin Luther King Jr. Dr., Milwaukee, WI 53212 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.