agenda-hsc-regular-october-11-21
October 11,2021–6pm
Brookview Rice Lake Conference Room
Remote Attendance:Members of the public may attend this meeting via Webexby calling
1-415-655-0001 and entering access code 2451 465 2987.
Questions/Comments: Members of the public who have questions about the commissionor agenda
items, may contact the staff liaison Brian Erickson, Recreation Supervisor at 763-512-2366 or
berickson@goldenvalleymn.gov.
REGULAR MEETING AGENDA
1.Call to Order
2.Roll Call
3.Approval ofSeptember 13,2021Minutes
4.Old Business
A.Budget
5.New Business
A.Agency Presentations
1.6:30pm –New Hope YMCA, Mark Ihrke, Executive Director
2.6:45pm –Crisis Nursery, Keith Johnson
3.7 pm –Helping Us Grow (HUG), Melodie Hanson, Program Director
B.Allocation Discussion
6.Adjournment
September 13, 2021 –6:45 pm
Brookview Rice LakeConference Room
REGULAR MEETING MINUTES
1.Call to Order
Called to order at 6:51pm by Chair La Mere-Andersonand secondedby Commissioner Aaron Black.
2.Roll Call
Commissioners present:Aaron Black, Elizabeth Burwell,Denise La Mere-Anderson, Mary
McCormick, Caitlin Peickand Kevion Ellis
Commissioners absent:Esther Black, Hilmer Ericksonand Toots Vodovos
Staff present: Brian Erickson, Staff Liaisonand Kimberly Sanberg, City Council
Member
3.Approval of Agenda
MOTION made by Commissioner Peickand seconded by Commissioner Blackto approve.Motion
carried unanimously.
4.Approval of August 9, 2021Meeting Minutes
MOTION made by Commissioner McCormickand seconded by Commissioner Peickto approve.
Motion carried unanimously.
5.Old Business
A.Budget
ChairLa Mere-Anderson shared a brief overview of the budget to date.Revenue from pull
tabsis healthy and the Greens Classic Revenue looks good. In addition, reviewing the budget,
with input from staff and working within the bylaws. It was shared that the commission has
about 50K to allocate in 2022.
B.Run the Valley Review
Staff Liaison Erickson said there were 220 participantsfor Run the Valley. 10K (59), 5K(89),
Walk(55)and Kids Run (17). ChairLa Mere-Anderson stated the event went well. Discussion
about the flag raising ceremony, Anderson Race Management as timers, and sponsor signage
was positive. It was suggested to move the food into the Bassett Creek Room in 2022, and to
not put in the hallway. The members agreed to send Thank You cards to the sponsors, which
will be signed at the October meeting.
C.Applications for Funding 2021
All applicationscores were reviewed, with discussion on which agencies to fund or not fund.
It was decided to not fund TreeHouse. In addition, the commission decided to ask for Helping
Us Grow (HUG), Valley of Peace Church, Crisis Nursery and YMCA to come tothe October 11
HSC Meeting to present and answer questions.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
September 13, 2021
6. Adjournment
MOTION by Chair La Mere-Anderson and seconded by Commissioner McCormick to adjourn at 7:59
pm. Motion carried unanimously.
________________________________
Denise La Mere-Anderson, Chair
________________________________
Brian Erickson, Staff Liaison