agenda-hsc-regular-november-8-21
November 8,2021-6:45pm
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 2450 322 7386.
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.Presentation by Valley of Peace Church
4.Approval ofOctober 11,2021Minutes
5.OldBusiness
A.Budget
B.Allocation Decisions
6.New Business
A.Solicitation Letter
B.Run the Valley 2022, Fees
C.Council Presentation –December 7, 2021
D.2022 Meeting Dates
7.Adjournment
October 11, 2021–6 pm
Brookview Rice LakeConference Room
REGULAR MEETING MINUTES
1.Call to Order
Called to order at 6:11pm by Chair La Mere-Anderson, seconded by Commissioner Aaron Black.
2.Roll Call
Commissioners present:Aaron Black, Esther Black, Elizabeth Burwell,
Denise La Mere-Anderson, Mary McCormick,
Caitlin Peick, Kevion Ellis, and Toots Vodovoz
Commissioners absent:Hilmer Erickson
Staff present: BrianErickson, Staff Liaison; and Nicole Eller-Peploe, Administrative
Assistant
3.Approval of September 13, 2021Meeting Minutes
MOTION made by Chair La Mere-Andersonand seconded by Commissioner Peick.Motion carried
unanimously.
4.Old Business
A.Budget
Chair La Mere-Anderson shared a brief overview of the budget to date. Revenue from pull
tabs have substantially surpassed anticipated budget amount. Ifthis rate continues,pull tab
revenue could be much more than forecasted. Discussion then focused on reviewingthe
budgetand revenue.Withinput from staff and working within the bylaws,it was shared that
the Commission may have $55,000to allocate in 2022. There was some discussion about
allocating more, if pull tab revenues stay on the same trajectory.
5.New Business
A. Agency Presentations
Prior to each presentation,discussions focused on areas oftheirapplications needing
clarification.
1.6:30pm -New Hope YMCA, Mark Ihrke, Executive Director
2.6:45 pm-Crisis Nursery, Keith
3. 7 pm -Helping Us Grow (HUG),Melodie Hanson, Program Director
After the presentations,discussion focused on all applications, total requests versus
available funds,and preliminary funding decisions.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
October 11, 2021
6. Adjournment
MOTION by Chair La Mere-Anderson at 7:38 pm and seconded by Commissioner Burwell to adjourn.
Motion carried unanimously.
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Denise La Mere-Anderson, Chair
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Brian Erickson, Staff Liaison