Commission on Aging

This meeting is recorded Hybrid (In person and Virtual) Clinton Rose Senior Center 3045 N. Dr. Martin Luther King Jr., Dr.. Milwaukee, WI 53212 Phone: (414) 436-3530 MEETING ID:630 968 313# https://teams.microsoft.com/l/meetup-join/19%3amee

Agenda — 20 items

1. I. CALL TO ORDER AND ROLL (9 a.m.)
2. 1 Approved April 26, 2024, COA Meeting Minutes HRA24-121
3. II. GUEST REMARKS, Behavioral Health Services for Older Adults, Amy Lorenz, Deputy Director DHHS/BHS (Informational Item) (9:05 a.m.)
4. III. REVIEW AND APPROVAL OF MARCH 22, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
5. 4 Minutes from the March 22, 2024, Commission on Aging meeting HRA24-72
6. IV. COUNTY EXECUTIVE OFFICE REPORT, Tim Schabo, Deputy Chief of Staff, County Executive’s Office (Informational Item) (9:25 a.m.)
7. V. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:30 a.m.)
8. VI. CONSENT AGENDA (Action Item) (9:40 a.m.) a) Executive Committee meeting minutes (March 8, 2024) b) Advocacy Committee meeting minutes (February 20, 2024) c) Advisory Council meeting minutes (February 14, 2024)
9. 8 Consent Agenda for April 2024 HRA24-73
10. VII. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:45 a.m.) A. Action Item: 2024 Older Adults Transportation Service Contract with TransDev, AAA Director Daniel Idzikowski B. Action Item: 2024 Contract Extension and Budget Revision for Programming in the Milwaukee County Senior Centers with Service Older Adults of Southeast WI, AAA Director Daniel Idzikowski C. Action Item: Advocacy Items, Commissioner Brian Peters, Chair of the Advocacy Committee; Emily Petersen, AAA Advocacy & Policy Manager D. Discussion Item: 2025-2027 Area Aging Plan Progress Report Update, Denise Callaway, Chair of Advisory Council E. Informational Item: USAging Aging and Disabilities Vaccination Collaborative Grant Extension, AAA Director Daniel Idzikowski F. Informational Item: WI-DHS Livable Communities and Social Isolation & Loneliness Grant Applications, AAA Director Daniel Idzikowski G. Informational Item: Older Adult Suicide Prevention Taskforce, Kaisa Kerrigan, DHHS/ADS Vaccination Collaborative Project Manager
11. 10 Action/Informational/Discussion HRA24-77
12. VIII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational) (10:30 a.m.)
13. 12 AAA Director’s Report for April 2024 HRA24-74
14. IX. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:35 a.m.)
15. X. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (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 April 2024 HRA24-75
19. XIII. COMMITTEE/COUNCIL MEETING SCHEDULE – MAY 2024 Executive Committee meeting, May 10, 2024, at 9 a.m., virtual MS Teams meeting Wellness Committee meeting, May 15, 2024, In-person at Greendale Health Department, 5650 Parking St., Greendale, WI 53129 Advocacy Committee meeting, May 21, 2024, In-person/hybrid meeting at Clinton Rose Senior Center, 3045 N. Dr. MLK Jr. Dr., Milwaukee, WI 53212 Commission on Aging meeting, May 24, 2024, at 9 a.m., In-person at (TBD/Independence First/United Way)
20. XIV. ADJOURNMENT (11 a.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 meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.