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Advisory Council to Area Agency on Aging

Advisory Council Meeting

Date: March 21, 2018

Time: 1:00 - 11:59 p.m.

Address:
Human Services Department
Adult and Aging
Suite 100
3725 Westwind Boulevard
Santa Rosa, CA 95403

Registration Required: No

Add to Calendar

All listed times are approximate and are subject to change. Agenda items are scheduled for consideration by the Executive Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.

Agenda

  1. 1:00 PM
    Welcome and Introductions/Announcements (Eisen)
    Approval of February Advisory Council Minutes (Action) (Eisen)
    Chair Report (Eisen)
    • Membership Update
    • TACC Report
    • Housing Committee
  2. 1:20 PM
    Correspondence (Black)
  3. 1:25 PM
    Director's Report (Kaljian)
  4. 1:40 PM
    Presentation: Legislative Response to 2017 Wildfires - Ed Sheffield, District Representative for State Assemblymember Jim Wood
  5. 2:00 PM
    Project Updates (Repp/Coxon/Doherty)
  6. 2:10 PM
    Information Sharing/Public Announcements
  7. 2:15 PM
    Break
  8. 2:25 PM
    Subcommittee and Community Meeting Reports:

    Advisory Council
    • Executive Committee (Black)
    • Legislative Committee (Robeson)
    • Planning and Funding Committee (Helman-Pro-Tem-Open Chair Position)
    • Transportation and Mobility Committee (Kelley-Pro-Tem-Open Chair Position)

    Workgroups
    • Housing (Arent)
    • Newsletter (Kelley)

    Community Meetings - Advisory Council Participation
    • Aging Together (Saip/Repp)
    • Age Friendly Cities (Spain/Arent)
    • California Senior Legislature (CSL)(Robeson)
    • Elder Justice Coalition (Sheppard)
    • My Care, My Plan (Saip)
    • Section on Aging/Santa Rosa (Fried/Holewinski/Koagedal/Redding)
    • Senior Care Connection/Petaluma (Streeper)
    • Triple A Council of California (TACC) (Robeson)
    • Transit-Paratransit Coordinating Committee (TPCC)(Saip)

    Community/Advocacy Meetings - Watch List
    • California Congress of Seniors
    • Family Violence Prevention Council
  9. 3:00 PM
    Motion to Adjourn (Action)

Invitation to BYOL “Bring Your Own Lunch” from Noon to 1PM before the Advisory Council Meeting in the Carnelian Room as a non-Advisory Council business social gathering.

Next Meeting: Wednesday, April 18, 2018 at 1PM

Meeting Documentation

Supplemental materials related to an item on this agenda are available for public inspection during normal business hours at the Adult and Aging Office, 3725 Westwind Boulevard., Suite 101, Santa Rosa.