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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: April 21, 2021

Time: 1:00 - 3:00 p.m.

Registration Required: No

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Webinar Information

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to take action.

Breaks may be called at the discretion of the Chair.

Agenda

  1. Welcome & Introductions (1:00) (Helman)
  2. Approval of March 17, 2021 Advisory Council Minutes (1:05) (Helman)
  3. Public Hearing (1:10) (Spain/Repp)

    Approval of 2021-2022 Area Plan Update
    • Open Public Hearing (Spain)
    • Review FY 2020-24 Area Plan Goals & Objectives and Service Units (Spain/Repp)
    • Public Comment (limited to three minutes per person)

    Adjourn Public Hearing
    • Discussion by Council Members
    • Approval of FY 2019-20 Area Plan Update (Action)
  4. Chair Report (1:40) (Helman)
    • Advisory Council Applicants
      Appointments/Reappointments/Resignation
    • Nominating Committee
    • Committee Meeting Attendance
    • Bylaws Review
    • FY2021 AAA Service Provider Contracts to be heard at the Board of Supervisors on 6/8/21
  5. Correspondence (2:00) (King)
  6. Director's Report (2:00) (Dunaway)
    • Vaccines
    • May is Older Americans Month
  7. Information Sharing/Pubic Announcements (2:15) (Helman)
  8. Break (2:25) (Helman)
  9. Advisory Council Committee Reports (2:30)
    • Civic Engagement (Rice)
    • Housing (Reynoza)
    • Planning & Funding (Spain)
    • Transportation & Mobility (Fried)
  10. Adjourn (3:00) (Helman)

Next Meeting: May 19, 2021

Supplemental materials related to an agenda item are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Blvd., Suite 101, Santa Rosa. All listed times are approximate and subject to change. Agenda items are scheduled for consideration by the Advisory Council, which may or may not choose to act. Breaks may be called at the discretion of the Chair.