agenda-csc-regular-nov-20-23
November 20, 2023 – 6:30 pm
Brookview Rice Lake Room
Remote Attendance: Members of the public may attend this meeting via Webex by calling
1-415-655-0001 and entering access code 2634 561 9249.
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. New Business
A. Budget
B. Complete Allocation Recommendations for 2024
5. Adjournment
October 16, 2023 –6:30 pm
Brookview Rice Lake Conference Room
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 6:34 pm by Staff Liaison Erickson.
2.Roll Call
Commissioners present:Mary McCormick, Gary Cohen, Scott Seys, Lisa Roden
Staff present: Brian Erickson, Staff Liaison
3. Land Acknowledgement Statement
Staff Liaison Erickson shared the Land Acknowledgment Statement with the commission.
4. New Business
A. Budget – Staff Liaison Erickson shared a detailed explanation of the budget to date.
Discussion then followed working within the bylaws.
B. Bylaws – Staff Liaison Erickson handed out the bylaws. He then briefly reviewed the
eligibility criteria to receive funds and answered commissioner questions.
C. Allocation Application Process Review - Staff Liaison Erickson reviewed the allocation
process. Commissioners then reviewed and discussed the rubric worksheet, funding
requests, and the presentation to City Council.
5. Next Meeting is Scheduled for Monday, November 20, 2023
6. Adjournment
MOTION made by Staff Liaison Erickson at 6:56 pm and seconded by Commissioner McCormick.
Motion carried unanimously.
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Chair
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Brian Erickson, Staff Liaison