Approved Minutes — original pdf

Approved Minutes

Commission on Aging REGULAR MEETING MINUTES Wednesday, October 8, 2025 The Commission on Aging convened in a regular meeting on Wednesday, October 8, 2025, at Austin City Hall, Boards and Commissions Room 1101, 301 W 2nd Street in Austin, Texas. Vice Chair Ferguson called the Commission on Aging Meeting to order at 12:12 p.m. Commissioners in Attendance: Teresa Ferguson (Vice Chair) Luan Tran Henry Van de Putte Commissioners in Attendance Remotely: Martin Kareithi Faith Lane Fred Lugo Judi Nudelman Jennifer Scott Preston Tyree PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Aging regular meeting of September 10, 2025. The minutes of the September 10, 2025 meeting were approved on Commissioner Van de Putte’s motion, Commissioner Scott’s second on a 9-0 vote. Chair Bondi and Commissioners Adams, Anderson, Gloria Lugo, and Zaidi were absent. DISCUSSION ITEMS 2. Presentation regarding community engagement efforts for the Quality of Life Study. Presentation by Laura Cortez, CEO, and Nirali Thakkar, Engagement Consultant, Cortez Consulting. Presentation by Laura Cortez, CEO, and Nirali Thakkar, Engagement Consultant, Cortez Consulting. 1 3. Discussion regarding Austin Public Health’s response to City Council on Resolution 20250605-084. Presentation by Halana Kaleel, Public Health Community Engagement Specialist, Austin Public Health. Presentation by Halana Kaleel, Public Health Community Engagement Specialist, Austin Public Health. DISCUSSION AND ACTION ITEMS 4. Discussion and possible action to approve the amended Age-Friendly Austin Action Plan. The motion to approve the amended Age-Friendly Austin Action Plan was approved on Commissioner Scott’s motion, Commissioner Van de Putte’s second on a 9-0 vote. Chair Bondi and Commissioners Adams, Anderson, Gloria Lugo, and Zaidi were absent. 5. Approve the Commission on Aging’s 2026 Annual Schedule. The motion to approve the Commission on Aging 2026 Annual Schedule and eventually schedule a November 2026 meeting was approved on Vice Chair Ferguson’s motion, Commissioner Van de Putte’s second on an 8-0 vote. Commissioner Tyree was off the dais. Chair Bondi and Commissioners Adams, Anderson, Gloria Lugo, and Zaidi were absent. WORKING GROUP UPDATES 6. Update from the Community Outreach Working Group regarding progress on the transition plan and recent meeting with the Foster Grandparent Program. Item 6 was taken up before Item 5 without objection. Update by Commissioner Tran. 7. Update from the FY25-26 Budget Recommendation Working Group regarding its progress tracking the Commission on Aging’s budget recommendations throughout the approval cycle. Withdrawn without objection. 8. Update from the Federal Budget Reduction Working Group regarding the impact of federal budget reductions on Medicare. Update by Vice Chair Ferguson and Commissioner Van de Putte. FUTURE AGENDA ITEMS Update from the FY25-26 Budget Recommendation Working Group – Commissioner Scott ADJOURNMENT Vice Chair Ferguson adjourned the meeting at 1:54 p.m. without objection. 2 The minutes were approved at the November 12, 2025 meeting on Commissioner Van de Putte’s motion, Commissioner Scott’s second on an 11-0-1 vote. Commissioner Lugo abstained. Chair Bondi and Commissioner Adams were absent. 3