11-11-19 AgendaREGULAR MEETING AGENDA
1.Call to Order
2.Roll Call
3.Approval of Agenda
4.Approval of October 14, 2019 Minutes
5.Old Business
A.Budget
B.Allocation decisions
6.New Business
A.Council Presentation, Tuesday, December 3, 2019
B.Run the Valley Fees
C.2020 Meeting Dates
7. Adjournment
November 11, 2019 – 6:45 pm
Rice Lake Conference Room
Brookview Golden Valley 316
Brookview Parkway S
REGULAR MEETING MINUTES
Call to Order
The meeting was called to order at 6:00 pm by Aaron Black, Chair.
Roll Call
Commissioners present: Denise La Mere –Anderson, Aaron Black, Jonas Courneya, Stephanie Devitt,
Hilmer Erickson, Katie Hart, Sophia Vento and Toots Vodovoz.
Commissioners absent:
Staff present: Brian Erickson, Staff Liaison
Approval of Minutes
MOTION by Erickson, Vodovoz 2nd
Agenda Item
1. Old Business
A. Budget - Black reviewed and updated the commission. He noted that the pull tabs
revenue looks good and better than projections.
B. Golf and Lawn Bowling Classic Review – Staff Liaison, Erickson reviewed and updated the
commission. He noted the event went really well, $150 in mulligans were sold, no one
won the Hole In One and the Award Ceremony was unusual and will need to be modified
for future events. La Mere –Anderson requested that changes to the event be discussed
in future meetings.
C. Applications for Funding 2020 Review - La Mere –Anderson reviewed and updated the
commission. She noted that she would like the commission to review the rubric in future
meetings and see if there is anything that they would like to change for the future.
2. New Business
A. Agency Presentations
1. 6:30 pm - PRISM - Alisha Olson
2. 7:00 pm - Community Mediation – Beth Bailey & Jeff
3. 7:30 pm - TreeHouse – Christa Troup
October 14th, 2019 6:00 pm
Rice Lake Conference Room
Brookview Golden Valley
316 Brookview Parkway S
City of Golden Valley Human Services Commission Regular Meeting Minutes
Jan 1, 2019 – 6:30 pm
2
B. Allocation Discussion – Commission discussed the presentations, the Rating Recap,
Funding Requests vs Allocations.
• Black called for a vote on Funding all Request at some level.
o Majority voted Yes.
• Black called for a vote on funding applications at the levels of 2018 funding,
for applications at a total score of 20 or higher on the Rating Recap.
o Majority voted Yes.
• La Mere –Anderson motioned to determine the 5 remaining applications
funding amounts at next months meeting. Devitt 2nd.
C. Jason Kapel leaving commission – Black discussed him leaving.
Adjourn
MOTION by Black at 8:27pm, Hart 2nd
________________________________
Aaron Black, Chair
________________________________
Brian Erickson, Staff Liaison