Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: COMMITTEE ON AGING Agenda status: Approved Meeting date/time: 5/25/2016 1:30 PM Minutes status: Draft   Meeting location: Madison Senior Center 330 W. Mifflin St. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 36346 1 1. Madison Senior Coalitions Miscellaneous Madison Senior Coalitions     Not available Not available 31594 1 2. Community Services Committee, Fay Ferington Miscellaneous Community Services Committee, Fay Ferington and Donna Bryant     Not available Not available 41829 1 3. Madison Senior Center Foundation, Edna Canfield Miscellaneous Madison Senior Center Foundation, Edna Canfield     Not available Not available 43071 1 4. Staff Report, Christine Beatty Miscellaneous Staff Report, Christine Beatty -Discuss Available Reports -Program Updates     Not available Not available 43073 1 5. CDD Funding Process Report, Continued Discussion Miscellaneous CDD Funding Process Report, Continued Discussion     Not available Not available 42905 1 6. RFQ_7941 Tree Lane Resolution SUBSTITUTE - Direct The Community Development Authority of the City of Madison (“CDA”) to purchase 7941 Tree Lane and issue a request for qualifications (“RFQ”) for development and property management services relating to the development and operation of mixed income senior housing and amending the 2016 Adopted Capital Budget to appropriate $250,000 from General Land Acquisition and $550,000 from CDA reserves to support development efforts.     Not available Not available