Commission on Aging

This meeting is recorded Hybrid (In person and Virtual) Washington Park Senior Center 4420 W. Vliet St. Milwaukee, WI 53208 Phone: (312) 626-6799 MEETING ID: 861 9889 6228, Passcode: 484972

Agenda — 19 items

1. 1 AGENDA
2. 1 Approved January 26, 2024, COA Meeting Minutes HRA24-120
3. I. Welcome, Call to Order and Roll Call: (9:00 a.m.)
4. II. Guest Remarks: “State of the County for Older Adults”, Hon. David Crowley, Milwaukee County Executive (Informational).
5. III. Review and Approval of December 8, 2023 Commission on Aging meeting minutes (9:20 a.m.) (Action).
6. IV. County Executive Office Report: Tim Schabo, Deputy Chief of Staff, County Executive’s Office (9:25 a.m.) (Informational).
7. V. Committee and Council Reports by Chairs (9:30 a.m.) (Informational).
8. VI. Consent Agenda (9:40 a.m.) (Action). a) Executive Committee meeting minutes (November 6th and November 29, 2023). b) Advocacy committee meeting minutes (November 6th and November 29, 2023). c) Advisory Council meeting minutes (December 13, 2023).
9. VII. Action / Informational / Discussion Items: (9:45 a.m.) A. Action Item: Consideration of a Review of the Commission on Aging Bylaws relating to quorum requirements and the composition of the Executive Committee, Commission Chair, Janice Wilberg. B. Action Item: Confirm the Appointment of Maureen Conrad to the Advocacy Committee, Commissioner Brian Peters. C. Discussion Item: Formation of the 2025-27 Area Aging Plan, Commissioner Denise Callaway. D. Discussion Item: AARP Livable Communities in Milwaukee County, Commissioner Amber Miller.
10. 9 Action, Informational, Discussion Items Attachments HRA24-20
11. VIII. County Aging Services Report: Daniel Idzikowski, AAA Director (10:30 a.m.).
12. 11 County Aging Service Report Attachments HRA24-21
13. IX. State Office on Aging Report: Neal Minogue/Laura Langer, WI-DHS (10:35 a.m.).
14. X. County Supervisor’s Report: Hon. Sequanna Taylor (10:40 a.m.) (Informational).
15. XI. Chairperson’s Report: Commissioner Janice Wilberg (10:45 a.m.) (Informational).
16. XII. Commission on Aging Public Comments (10:50 a.m.).
17. XIII. Adjournment: (11:00 a.m.).
18. XIV. OPTIONAL: Tour of Washington Park Senior Center
19. 18 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. Please join us!

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