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Commission on Aging

Minutes

1. Call meeting to order.

The meeting was called to order by Chair John Zorn at 9 a.m.

 

2. Roll call.

Rosemary Daniels:  9-9:30 a.m.
Kenneth Depperman:  9-9:30 a.m.

Lorna Friess:  Excused                      
Karen Madigan:  9-9:30 a.m.

John W. Meyst:  9-9:30 a.m.
Lucille Ninneman:  Excused

Edna Schwandt:  Excused

Patty Wachs:  Excused

John Zorn:  9-9:30 a.m.

 

Also present was Senior Services Director Esther Mukand.

 

3. Approve minutes of the February 1, 2017, meeting.

Motion (Depperman/Meyst) to approve the minutes. Motion carried.

 

4. Members of the public who wish to address the committee on specific agenda items must register their requests

at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

5. Senior Services report.

Esther Mukand discussed the Senior Services report for January 2017, which is attached. There were 437 people served through the senior dining program. Eighty-seven volunteers provided 939 hours of service. Transportation units of service is at 93 percent of the amount estimated for the year. Revenue was collected at 99 percent of the projected amount. Alzheimer’s funds have increased; 100 percent of the funds last year were used for respite care. There were three closings in January, two of which were due to snow. Motion (Depperman/Meyst) to receive the report and place on file. Motion carried. The Senior Center report is attached.

 

6. 2016 Aging Plan review and approval.

Motion (Madigan/Daniels) to approve the 2016 Aging Plan. Motion carried.

 

7. Next meeting date – Wednesday, April 5, 2017.

The next meeting is at 9 a.m. on Wednesday, April 5, in Room G of the Government Center.

 

8. Adjournment.

Motion (Meyst/Depperman) to adjourn the meeting at 9:30 a.m. Motion carried.

 

Respectfully submitted,

Karen Madigan

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