Dane County  
Meeting Agenda - Final  
Area Agency on Aging Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, August 7, 2023  
3:45 PM  
This is a Hybrid Meeting: Attend in person at  
2865 N Sherman Ave, Conference Room 108;  
Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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  
información.  
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 Monday August 7, 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 Room 109, 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):  
https://zoom.us/webinar/register/WN_a6XVYRqkQd-EBWrVIAIMdA  
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:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 947 1883 7940  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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  
body.  
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  
2023 MIN-221 Minutes from July 10, 2023  
Attachments:  
C. Action Items  
1. Mally Grant Recommendation  
2. 2024 Budget Priority Commendation  
2023 ACT-106 2024 AAA Budget Priority Request  
Attachments:  
Legislative History  
8/2/23  
approved  
Area Agency on Aging -  
Legislative / Advocacy  
Committee  
A motion was made by SCHMIDLKOFER, seconded by BUNCK, to approve the  
2024 AAA Budget Priority and forward request to the AAA Board. The motion  
carried by a voice vote. Passed  
D. Presentations  
1. Celebrate Aging Campaign Updates (Gloria Reyes, Co-Deputy Director of DCDHS  
and Tanya Buckingham. DCDHS Communications Manager)  
2. Climate and the Health Implications for Older Adults (Bonnie Koenig, Environmental  
Health Director. Ronesha Strozier, Environmental Health Supervisor and Jeff Lafferty,  
Environmental Health Epidemiologist)  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity)  
2023 MIN-222 AAA Access Minutes from July 10, 2023  
Attachments:  
Next meeting: Monday September 11, 2023 at 2:30pm via Hybrid  
b. AAA Legislative/Advocacy Committee (Zentner)  
2023 MIN-224 AAA Leg/Adv Minutes from August 2, 2023  
Attachments:  
Next meeting: Wednesday August 23, 2023 at 9am via Hybrid  
c. AAA Nutrition/Wellness Committee  
2023 MIN-182 AAA Nutrition/Wellness Minutes from June 7  
Attachments:  
Next meeting: Wednesday September 8, 2023 at 11:30am via Hybrid  
d. Dane County Health & Human Needs Committee (Palm)  
Health & Human Needs Committee Minutes from July 13 & 24,  
2023  
Attachments:  
Next meeting: Thursday August 10, 2023 at 5:30 pm.  
e. Dane County Specialized Transportation Commission  
2023 RPT-223 STC Minutes from July 26, 2023  
Attachments:  
Next meeting: Unknown  
3. Regional Housing Strategy Update  
4. Board Member Status  
5. Chair & Staff Reports  
F. Future Meeting Items and Dates  
Next meeting: Monday September 11, 2023 at 3:45 pm via Hybrid  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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.