ADRC Board/Commission on Aging — Minutes

MINUTES ADRC BOARD/COMMISSION ON AGING REGULAR MEETING MONDAY, FEBRUARY 9, 2026 IN PERSON AND REMOTE MEETING via ZOOM 1. CALL TO ORDER A regular meeting of the ADRC Board/Commission on Aging was held in person and via Zoom. Attendee Name Title Status M. Wilt Chairperson Present K. Berns Vice Chairperson Present A. Khan County Board Appointed Representative Excused L. Cosentine Board Member Present S. Pechiva Board Member Present T. Couwenhoven Board Member Excused J. Miller Board Member Present D. Gresch Board Member Excused K. Myers Board Member Present S. Roberts Board Member Present Staff attending in person: ADRC Manager - Dee, Aging Supervisor - Dombrowski, ADRC Supervisor - Lewein, ADRC Specialist - Krasovich, DHS Director - Falkner Staff attending virtually: None Public attending in person: Amy Malczewski, Ozaukee county resident from Cedarburg 2. PROPER NOTICE Chairperson Wilt called the meeting to order at 8:31 am. ADRC Manager Dee noticed the meeting as required. 3. ADOPTION OF AGENDA Motion to adopt the agenda as correct. ADRC/COMMISSION ON AGING RESULT: Unanimous MOVER: Pechiva SECONDER: Miller AYES: 7 NAYS: 0 4. APPROVAL OF MINUTES Motion to approve December 8, 2025, meeting minutes. ADRC/COMMISSION ON AGING RESULT: Unanimous MOVER: Myers SECONDER: Pechiva AYES: 7 NAYS: 0 5. PUBLIC COMMENTS – None 6. DISCUSSION A. Staff Role Spotlight: ADRC Specialist, Joanna Krasovich presented information about the Information & Assistance program, their roles, tasks and responsibilities. B. 2025 ADRC Program Statistics – Kay-Ella Dee presented 2025 statistics for Resource Center programs, including new time-based reports. C. 2025 Aging Services Statistics – Kari Dombrowski presented 2025 statistics for Aging Services programs. 7. ACTION ITEM - None 8. REPORTS AND UPDATES A. ADRC – Kay-Ella Dee Ms. Dee shared implementation of new ADRC Walk-in procedure in partnership with DHS Office Services Manager. Final revenue claim for 2025 has not yet been submitted. Final 2025 budget figures will be available in March. No revenue received for January. B. AGING – Kari Dombrowski Ms. Dombrowski reported three new Stepping On leaders will be trained and certified. January financials are on target. C. Board Member Reports/Encounters with Community Ms. Cosentine shared information about Livasu Dementia Village in Sheboygan county. St. Vincent De Paul is looking for leadership members. Ms. Myers reported Mequon police department has a good brochure on scams. Ms. Berns provided name of parent liaison at Grafton High School. 9. OTHER BUSINESS – None 10. TOPICS FOR NEXT MEETING A. Property Fraud B. Financial Abuse Specialist Team (FA$T) 11. ADJOURNMENT Motion made by Ms. Roberts seconded by Mr. Miller to adjourn. Motion Carried. Meeting adjourned at 10:10 am. Respectfully submitted by Lynn Cosentine, Recording Secretary.