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09-08-2025 2025 CSC Agenda.pdf September 8, 2025 — 6:30 PM Brookview Golden Valley 316 Brookview Parkway S 1.Call to Order 2.Land Acknowledgement We acknowledge and honor the Dakota nation, on whose ancestral land the City of Golden Valley is built, and whose land resources we use. We commit to counteracting the erasure of the cultural practices and presence of the Dakota people through education and by amplifying a wide range of indigenous voices. 3.Approval of Agenda 3.A.Approval of Community Services Commission September 8, 2025 Meeting Agenda 4.Approval of Meeting Minutes 4.A.Approval of July 21, 2025 Community Services Commission Meeting Minutes 5.Business 5.A.Budget Review 5.B.Solicitation Letter 5.C.Allocation Review 6.Adjournment COMMUNITY SERVICES COMMISSION AGENDA Community Services Commission (CSC) meetings are conducted in a hybrid format with in-person and remote options for attending. Members of the public may attend virtually via Microsoft Teams, or by calling 1-872-256-4160 and then enter the meeting code listed on the agenda. Meeting ID: 285 444 895 102 4 Passcode: j88rj7id Phone conference ID: 935 875 867# City of Golden Valley Community Services Commission September 8, 2025 — 6:30 PM 1 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley Community Services Commission Meeting September 8, 2025 Agenda Item 3.A. Approval of Community Services Commission September 8, 2025 Meeting Agenda Prepared By Jasy Vorachit, Administrative Assistant Recommended Action Motion to approve the Community Services Commission September 8, 2025 Meeting Agenda 2 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley Community Services Commission Meeting September 8, 2025 Agenda Item 4.A. Approval of July 21, 2025 Community Services Commission Meeting Minutes Prepared By Jasy Vorachit, Administrative Assistant Recommended Action Motion to approve the July 21, 2025 Community Services Commission Meeting Minutes Supporting Documents 07-21-2025 CSC Meeting Minutes.pdf 3 REGULAR MEETING MINUTES 1. Call to Order Commissioners present: Josh Kelley, Ben Stoner, Angela Wagner, Molly Goenner Council Liaison: Denise La Mere-Anderson Staff present: Brian Erickson, Staff Liaison; Nicole Eller-Peploe, Office Assistant 2. Land Acknowledgement Statement Brian Erickson shared the Land Acknowledgment Statement with the commission. 3. Oath of Office New commissioner Molly Goenner took the Oath of Office and introduced herself. 4. Approval of July 21, 2025-Agenda Ben Stoner mo�oned, John Kelley seconded. 5. Approval of November 18, 2024 Mee�ng Minutes Josh Kelley mo�oned, Ben Stoner, seconded. 6. Business a. Commissioner Orienta�on Review Brian Erickson handed out the New Board/Commissioner Member Welcome Packet to review and reach out to him if there are any ques�ons. b. Elec�on of Officers Ben Stoner nominated Josh Kelley for Chair. Josh Kelley accepted. Josh Kelley nominated Ben Stoner for Vice Chair. Ben Stoner accepted. c. Review of Commission Bylaws Brian Erickson handed out the Commission Bylaws. Discussion then followed with the Members while working within the bylaws. d. Budget Review Brian Erickson reviewed and answered any ques�on as the discussion followed with the Members. July 21, 2025 – 6:30 pm Brookview Rice Lake Room 4 City of Golden Valley Community Services Commission July 21, 2025 – 6:30 pm 2 (i) Josh Kelley requested a comparison breakdown of the Run the Valley and leter costs. (ii) Ben Stoner asked for the number of dona�ons, in total, from the leter. (iii) Brian Erickson will get the requests by the next mee�ng. e. Alloca�on Process Review Brian Erickson handed out the Alloca�on Packet and a discussion followed. Brian Erickson and Denise La Mere-Anderson went into detail and answered ques�ons from the Members. (i) In response to the discussion Denise La Mere-Anderson asked the Members to think about what improvements they’d like to see in the packets for next year before the November mee�ng. Improvements will need to be approved by the City Council. 7. Adjournment Mee�ng was adjourned at 7:28pm ____________________________ Josh Kelley, Chair ___________________________ Brian Erickson, Staff Liaison 5 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley Community Services Commission Meeting September 8, 2025 Agenda Item 5.A. Budget Review Prepared By Jasy Vorachit, Administrative Assistant Supporting Documents CSC Budget.pdf 6 2025 August YTD Remaining % Budget Budget Actual Budget Spent Revenue Pull Tab (10%) Revenues 42,500$ 22,965$ 19,535$ 54.0% Fundraisers 16,000 10,390 5,610 64.9% Total Revenue 58,500 33,355 25,145 57.0% Expenses Supplies 8,000 3,733 4,268 46.7% Allocations 50,500 49,000 1,500 97.0%(1) Total Expenses 58,500$ 52,733$ 5,768$ 90.1% Fund Balance 2023 Audited Ending Fund Balance 162,414$ 2024 Increase/(Decrease) to Fund Balance (583) 2025 Beginning Fund Balance 161,831 2025 Projected Change in Fund Balance (2,500) City of Golden Valley Monthly Budget Report - Community Services Commission Through August 31, 2025 7 DOCUMENT TYPE DOCUMENT NUMBER GL DATE ACTUAL AMOUNT BUSINESS UNIT OBJECT ACCOUNT JE EXPLANATION REMARK INVOICE NUMBER PV 216248 5/7/2025 1,105.00 2020 - COMMUNITY SERVICES COMMISSION 6320 - OPERATING SUPPLIES ANDERSON RACE MANAGEMENT RUN THE VALLEY TIMER 28000-011-01 1,105.00 Total ANDERSON RACE MANAGEMENT PV 215622 4/17/2025 2,260.00 2020 - COMMUNITY SERVICES COMMISSION 6320 - OPERATING SUPPLIES PREMIER SPECIALTIES SHIRTS FOR RUN THE VALLEY 25-0417-A PV 215916 4/24/2025 367.50 2020 - COMMUNITY SERVICES COMMISSION 6320 - OPERATING SUPPLIES PREMIER SPECIALTIES MEDALS & RIBBONS FOR RTV 25-0424-A 2,627.50 Total PREMIER SPECIALTIES PV 213095 1/13/2025 2,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE BRIDGE FOR YOUTH CSC 2025 ALLOCATION 2025 HSC ALLOCATION 2,000.00 Total BRIDGE FOR YOUTH PV 213130 1/13/2025 8,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE CEAP-MEALS ON WHEELS CSC 2025 ALLOCATION 2025-CSC ALLOCATION 8,000.00 Total CEAP-MEALS ON WHEELS PV 213131 1/13/2025 5,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE GREATER MINNEAPOLIS CRISIS NUR CSC 2025 ALLOCATION 2025 HSC ALLOCATION 5,000.00 Total GREATER MINNEAPOLIS CRISIS NUR PV 213097 1/13/2025 2,500.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE NEW HOPE YMCA CSC 2025 ALLOCATION 2025 HSC ALLOCATION 2,500.00 Total NEW HOPE YMCA PV 213132 1/13/2025 10,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE PRISM CSC 2025 ALLOCATION 2025 CSC ALLOCATION 10,000.00 Total PRISM PV 213094 1/13/2025 2,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE RESOURCEWEST CSC 2025 ALLOCATION 2025 CSC ALLOCATION 2,000.00 Total RESOURCEWEST PV 213129 1/13/2025 5,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE ROBBINSDALE AREA SCHOOLS-ISD #CSC 2025 ALLOCATION 2025 CSC ALLOCATION 5,000.00 Total ROBBINSDALE AREA SCHOOLS-ISD # PV 213133 1/13/2025 5,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE SENIOR COMMUNITY SERVICES CSC 2025 ALLOCATION 2025 CSC ALOCATION PV 213134 1/13/2025 5,000.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE SENIOR COMMUNITY SERVICES CSC 2025 ALLOCATION 2025 CSC ALLOCATION 10,000.00 Total SENIOR COMMUNITY SERVICES PV 213096 1/13/2025 4,500.00 2020 - COMMUNITY SERVICES COMMISSION 6440 - OTHER CONTRACTUAL SERVICE SOJOURNER CSC 2025 ALLOCATION 2025 CSC ALLOCATION 4,500.00 Total SOJOURNER Grand Total 52,732.50 8 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley Community Services Commission Meeting September 8, 2025 Agenda Item 5.B. Solicitation Letter Prepared By Jasy Vorachit, Administrative Assistant 9 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley Community Services Commission Meeting September 8, 2025 Agenda Item 5.C. Allocation Review Prepared By Jasy Vorachit, Administrative Assistant 10