04-08-19 Human Services Commission Minutes7800 Golden Valley Road I Golden Valley, MN 55427 c t tar 0
763-512-2366 1 TTY 763-593-39681763-512-23" (fax) I www goldenvalleymn.govo l d en
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Human Services Commission n
April 8, 2019 — 6:45 pm
REGULAR MEETING MINUTES Rice Lake Conference Room
Brookview Golden Valley
316 Brookview Parkway S
Call to Order
The meeting was called to order at 6:46 pm by La Mere -Anderson, Vice Chair
Roll Call
Commissioners present: Denise La Mere -Anderson, Sophia Vento, Katie Hart, Hilmer Erickson, Jonas
Courneya, Stephanie Devitt, and Peder Hanson. Joanie Clausen, Golden
Valley City Council Liaison.
Commissioners absent: Aaron Black, Jason Kapel, and Toots Vodovoz
Staff present: Brian Erickson, Staff Liaison, and Nicole Eller-Peploe, Recording Secretary.
Approval of Minutes
MOTION by Vento, La Mere Anderson 2"d
Agenda Item
A. Budget Review - La Mere -Anderson updated the commission. She stated that is
appears we are in good shape, so far, on the YTD dollars. She requested that Brian
ask Finance if there is an error on the budget report for the dollars under Pull Tabs.
The report states the dollars are thru November 2018.
B. Run the Valley 2019 — Brian stated that as of today, 343 people have registered. He
also reviewed the volunteer assignments and had members fill in vacancies. The
commission discussed the multiple food donations, the 316 signature cocktail, one
day 10% food discount at 316 with showing their bib, and Anderson Race
Managements role in registrations and finishing times.
C. Chair/Vice Chair Elections at May Meeting - Annual Elections. Position can be held
for 2 years.
D. City Council Commission Dinner April 29,530 pm, at Brookview
E. Commission Orientation at May Meeting
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City of Golden Valley Human Services Commission Regular Meeting Minutes 2
April 8, 2019 — 6:45 pm
Adjourn
MOTION by La Mere -Anderson at 7:22 pm, Courneya 2nd
Brian Erickson, Staff Liaison
Denise La Mere — Anderson, Vice Chair