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Commission on Aging

March 22, 2024 ·9:00 AM Final-revised ·Full Commission on Aging Meeting

This meeting is recorded and Live Streamed (Virtual and Audio) In and on a Telec (Call In) Phone: (414) 436-3530 Phone Conference ID: 915 674 796# JOIN MS TEAMS https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDM0MGMxZGEtMDNkYy00ZTg0LWI2YTI

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 21 items

  1. I. CALL TO ORDER AND ROLL (9 a.m.)
  2. 1 Approved March 22, 2024, COA Meeting Minutes HRA24-119
  3. II. GUEST REMARKS, GROWING MKE, City of Milwaukee, Department of City Development (DCD), Amy Oeth, Senior Planner, AICP, and Tanya Fonseca, Long Range Planning Manager (Informational Item) (9:05 a.m.)
  4. 3 PowerPoint presentation Growing MKE (March 22, 2024) HRA24-53
  5. III. REVIEW AND APPROVAL OF FEBRUARY 23, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
  6. 5 Minutes from the February 23, 2024, Commission on Aging meeting HRA24-54
  7. IV. COUNTY EXECUTIVE OFFICE REPORT, Tim Schabo, Deputy Chief of Staff, County Executive’s Office (Informational Item) (9:25 a.m.)
  8. V. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:30 a.m.)
  9. VI. CONSENT AGENDA (Action Item) (9:40 a.m.) a) Advocacy committee meeting minutes (January 16, 2024) b) Senior Center Committee meeting minutes (January 5, 2024, and February 2, 2024) c) Executive Committee meeting minutes (February 9, 2024) d) Nutrition Council meeting minutes (October 24, 2023) e) Wellness Committee meeting minutes (January 17, 2024)
  10. 9 Consent Agenda for March 2024 HRA24-55
  11. VII. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:45 a.m.) A. Action Item: Election of Legislative Officer, Chair Janice Wilberg B. Action Item: Election of At-Large member to Serve on Executive Committee, Chair Janice Wilberg C. Action Item: Advocacy Items, Commissioner Brian Peters, and Emily Petersen, AAA Advocacy and Policy Manager • HR 7513 Nursing Home Staffing Minimums • Reauthorization of the Older Americans Act (OAA) • County Board Resolution Regarding State Recreation Passes for Older Adults D. Action Item: 2023 Commission on Aging Year in Review (County Board), Commission Chair, Janice Wilberg E. Discussion Item: 2025 Budget Development, Matt Fortman, DHHS CFO F. Informational Item: Release of 2024 AAA Requests for Proposals (RFP’s)
  12. 11 ACTION / INFORMATIONAL / DISCUSSION ITEMS HRA24-57
  13. VIII. AGING SERVICES DIRECTOR’S REPORT, Daniel Idzikowski, AAA Director (Informational) (10:30 a.m.)
  14. 13 AAA Director’s Report for March 2024 HRA24-56
  15. IX. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:35 a.m.)
  16. X. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:40 a.m.)
  17. XI. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational). (10:45 a.m.)
  18. 17 Chair Report March 2024 HRA24-59
  19. XII. COMMISSION ON AGING PUBLIC COMMENTS (10:50 a.m.)
  20. 19 March 2024 Announcements HRA24-63
  21. XIII. 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.