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10-15-19 Rising TIDES Minutes780o Golden Valley Road I Golden Valley, MN 55427 763-593-3991 1 TTY 763-593-39681 763-593-8109 (fax) I www.goldenvalleymn.gov Rising TIDES Task Force REGULAR MEETING MINUTES Call to Order The meeting was called to order at 5:22 pm by Chair Allen. Roll Call city Of October 15, 2019 — 5:15 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road Members present: Joelle Allen, Ajani Woodson, Ruth Paradise, Amber Alexander, and Maurice Harris Members absent: Sam Powers, Sheri Hixon, Melissa Johnson, and Brad Davis Staff present: Kirsten Santelices, Human Resources Director The Task Force discussed the format for the October 23 Open Forum. Chair Allen provided an overview of the proposed format, which included: Phase I: Introducing the Task Force members and the topics; Phase 2: Facilitated discussion around the three topics, specifically requesting feedback on the recommendations the Task Force has made; Phase 3: Wrap-up and share City resources. Members were positive and enthusiastic about the proposed format. Chair Allen and Santelices shared the locations that the Open Forum had been advertised, including: City Website, social media, current board and commission members, the League of Minnesota Cities, and the library. The information was also sent to several media outlets. Chair Allen encouraged all members to share with their own networks. Several members provided examples of organizations and individuals with whom they should share the event details. Santelices shared a document that encompassed the draft recommendations for each topic and additional notes and considerations. Members agreed that the document should be presented to attendees. The document shows the progress the Task Force has made over the past ten months. Santelices will update the document to add a column for community member feedback. The Commission discussed a few logistics, including room set-up, sign -in procedures, and Santelices clarified which items staff was to provide. Santelices will remind the entire Task Force to send their pictures for inclusion in the presentation. Adjournment Meeting adjourned at 6:04 pm. ATTE y U Kirs en Santelices, Human Resources Director 4Joelleoen,hair