Dane County  
Meeting Agenda - Final  
Area Agency on Aging Board  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, March 6, 2023  
3:45 PM  
This is a Hybrid Meeting: Attend in person at  
2865 N Sherman Ave, Conference Room 109;  
Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The March 6, 2023 AAA Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at the ADRC building, 2865 N Sherman Ave, Madison.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
When prompted, enter the following Webinar ID: 947 1883 7940  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Matulle.Cindy@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-587 Minutes from January 9, 2023  
C. Action Items  
1. AAA Nutrition/Wellness Committee Description Update  
2022 ACT-328 AAA Nutrition/Wellness Committee Description  
2. AAA Legislative/Advocacy Committee Description Update  
2022 ACT-329 AAA Legislative/Advocacy Committee Description  
D. Presentations  
E. Discussion Item  
1. Dane County Legislative Agenda  
2022 DISC-033 Dane County Legislative Agenda  
F. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity)  
2022 MIN-583 Minutes from January 9, 2023  
Next meeting: Monday May 1, 2023 at 2:30 pm via Hybrid  
b. AAA Legislative/Advocacy Committee  
2022 MIN-581 Minutes from January 25, 2023  
March 1, 2023 Minutes not ready for agenda.  
Next meeting: Wednesday March 22, 2023 at 9am via Hybrid.  
c. AAA Nutrition/Wellness Committee (Clausius)  
2022 MIN-590 Minutes from February 1, 2023  
Next meeting: Wednesday April 19, 2023 at 11:30 am via Hybrid  
d. Dane County Health & Human Needs Committee (Palm)  
Health & Human Needs Minutes from January 12, 26 and February  
9, 2023.  
Next meeting: Thursday March 9, 2023 at 5:30pm.  
e. Dane County Specialized Transportation Commission  
Specialized Transportation Commission minutes from January 25,  
Next meeting:  
3. Age Discrimination Discussion Update  
4. Regional Housing Strategy Update  
5. Board Member Status  
-Cleveland James has been appointed to the AAA Board by County Executive. Brief  
introduction of Mr. James to Board members. Mr. James will be filling the open position  
from Ted Bunck reaching his term limit on the AAA Board.  
6. Chair & Staff Reports  
a. 2022 Leck Grant Reports  
2022 RPT-739 2022 Leck Grant Summary  
G. Future Meeting Items and Dates  
Next meeting: Monday May 1, 2023 at 3:45 pm via Hybrid  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjournment  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Contact Cindy Matulle, Matulle.Cindy@countyofdane.com, 608.261.9930.