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HomeMy WebLinkAbout06.01.2021 COA June MinutesOshkosh Seniors Center 200 N. Campbell Rd. Oshkosh, WI 54902 (920) 232-5300 (920) 232-5307 FAX OSHKOSH COMMITTEE ON AGING (COA) MINUTES June 1, 2021 A.) Ms. Richey called the meeting to order at 8:00 a.m. B.) PRESENT: Cheryl Hentz; Heidi Basford-Kerkhof; Julie Davids; Bryn Ceman; Julie Maslowski; Judy Richey; Mike Ford EXCUSED: Julie Kiefer ABSENT: Lindsay Temple STAFF: Bobbie Luft, Activities Coordinator C.) INTRODUCTION OF NEW COMMITTEE MEMBERS: Mike Ford, Council Member Representative; Cheryl Hentz and Bryn Ceman members. D.) CITIZEN COMMENTS ON AGENDA ITEMS: None E.) PUBLIC COMMENT ONAGENDA ITEMS: None F.) APPROVAL OF MINUTES: May 4, 2021 minutes approved as written: Mrs. Maslowski moved to approve the minutes as written; Mrs. Ceman seconded; ALL IN FAVOR, Motion carried (8) to accept the minutes as written. G.) PRESENTATION: a. Alisa Richetti, Dementia Care Specialist-Aging and Disability Resource Center (ADRC) - Ms. Richetti explained the main goal is to help the community and businesses become more dementia capable. She explained the Purple Angel Program; SPARK program; Memory Cafes; Powerful Tools for Caregivers; Support Groups and Free Respite. (See Attachment A – Dementia Care Specialist Brochure) Ms. Richetti stated that after a memory screening if needed information will be sent to Doctors. Ms. Hentz thanked Ms. Richetti and the ADRC for such a thorough program, she questioned if the brochure can be found on-line; Ms. Richetti replied yes and there is an extensive on-line presence, she stated there is also, a monthly calendar and Facebook page. Ms. Richey stated the newsletter is also, available on-line. Mrs. Ceman handed out ADRC’s newsletter to members. (newsletter can be found on ADRC website) b. Steve Tomasik-Transit Operations Manager-Quantum Wheelchair Securement- Mr. Tomasik stated Go Transit currently has one bus with this assistance, he indicated all drivers have been trained. He explained all future busses will have this securement and current busses will be fitted for this assistance by fall. He stated that the busses have air purification systems in them as well. Mr. Tomasik shared a YouTube video of how the securement works; individual backs onto the pad, driver turns on the system, individual pushes button, self- locking (25 seconds), to get out-individual would push button again. Individual does face backwards while riding. Mrs. Maslowski questioned if the drivers love it; Mr. Tomasik replied they do and they had been a part of the voice to move this along. Mrs. Ceman stated Transit has a large social media presence regarding this and Facebook as well. Mr. Tomasik replied Go Transit had been working with a group to get on social media. Ms. Richey stated the members may go view the bus after the meeting. H.) OLD BUSINESS: NONE I.) NEW BUSINESS: a. Discuss potential projects for City of Oshkosh American Rescue Plan Act (ARPA) Funds – Mr. Ford explained the City has about $20 million for Covid relief funds and the City’s plan was to use for Capital Improvement Projects (CIP). He stated the funds were available for use until 2024. He stated he believes there would be some kind of public process launched by the City Manager. Mr. Ford stated possible use of funds could be public health expenditures; address negative economic impacts caused by the public health emergency; replace loss sectored revenue and invest in water, sewer and broad band infrastructure. He believes the infrastructure will be the dominate concern. Ms. Richey stated she was told it would not fund programs, she stated one of the topics discussed had been the bathhouse at the beach, things like street improvements. She suggested the ADRC probably has a better idea of the needs. Ms. Richey stated any concerns or suggestions can be directed to Mr. Ford. He stated his name and number are located on the City website. b. Ms. Richey shared exciting news; Bethel Home with Miravida earned heart center certification. Bethel is among 14 skilled nursing facilities in the country and the 1st in Wisconsin to receive certification as a Post-Acute Care Heart Failure Center through the American Heart Association (AHA). Patients experiencing heart failure would now be provided a new standard of care that had been developed by the AHA. c. Ms. Richey polled members to determine if enough would be available to have a quorum for the July meeting; all members present stated they were available. Meeting will be held on July 6th, 2021. d. Election of Chair and vice-Chair – MOTION: ACCEPT NOMINATION OF OFFICERS: CHAIR-JUDY RICHEY, NOMINATED BY MRS. MASLOWSKI (Mrs. Maslowski; second, Mrs. Basford Kerkhof), VICE-CHAIR-HEIDI BASFORD KERHOFF, NOMINATED BY MRS. MASLOWSKI (Mrs. Maslowski; second, Mr. Ford) CARRIED: ALL IN FAVOR J.) OTHER BUSINESS: a. Mrs. Ceman passed out a public health flyer; (See attachment B – Vaccine Clinic) K.) ADJOURNMENT: Mrs. Maslowski moved to adjourn at 8:33 am, Ms. Hentz seconded, ALL IN FAVOR, Motion carried (8) to adjourn at 8:33 am. NEXT MEETING: 8 am City Hall Respectfully Submitted, Bobbie Luft Activities Coordinator, Senior Services