agenda-hsc-regular-oct-10-22
October 10,2022–6pm
Brookview Rice Lake Room
Remote Attendance: Members of the public may attend this meeting via Webex by calling
2461 162 1872.
1-415-655-0001 and entering access code
Questions/Comments: Members of the public who have questions about the commission or 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.Land Acknowledgment Statement
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.
4.Approval ofMinutes –September 12,2022
5.New Business
A.Agency Presentations
i.6:15 pm -Sweet Potato Comfort Pie, Barb Prindle
ii.6:45 pm -Senior CommunityServices, Jon Burkhow andKrystal Wiebusch
6.Old Business
A.Budget
B.Allocation Applications Review and Decision
C.Bylaws Change Proposal
7.Mary McCormick Resignation
8.Adjournment
September 12, 2022–6:45pm
Brookview Rice Lake Room
REGULAR MEETING MINUTES
1.Call to Order
The meeting was called to order at 6:49pm by ChairAaronBlackand seconded by Commissioner
Esther Black.
2.Roll Call
Commissioners present:Aaron Black, Esther Black,Mary McCormick, Toots Vodovoz
Commissioners absent:Hilmer Ericksonand Elizabeth Burwell
Staff present: Brian Erickson, Staff Liaison
3.Land Acknowledgment Statement
Chair Aaron Black shared the Land Acknowledgment Statement with the Commission.
4.Approval of Minutes –August 8, 2022
MOTION moved byChairAaron Blackand seconded by Vice-ChairMary McCormickto approve the
August 8, 2022 meeting minutes. Motion carried unanimously.
5.Old Business
A.Budget
ChairAaron Black shared a brief overview of the budget to date. Discussion then followed
with the Commissionersand working within the bylaws.
B.Pull-Tabs
Chair Aaron Black shared that the lost location has been replaced.
C.Allocation Applications Review
Chair Aaron Black shared the amount that can be allocated this year and a brief overview
of the application amounts received. Commissioner discussion then followed. He also said
determination of allocations will be postponed due to missing Commissioner packets.
Two agency presentations have been requested by the Commissionersfor Sweet Potato
Comfort Pieand Senior Community Services.
6.New Business
A.Bylaw Proposal
Staff Liaison, Brian Erickson, shared proposed changes and highlights to the bylaws. He then
answered questions from Commissioners.
B.Next Regular Meeting
Monday, October10, 2022 at 5:45pmwas agreed upon by the Commissioners.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
September 12, 2022
7. Adjournment
MOTION moved by Chair AaronBlack and seconded by Vice-Chair McCormick to adjourn at 7:14 pm.
Motion carried unanimously.
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Aaron Black, Chair
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Brian Erickson, Staff Liaison