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minutes-hsc-regular-september-13-21 September 13, 2021 –6:45 pm Brookview Rice LakeConference Room REGULAR MEETING MINUTES 1.Call to Order Called to order at 6:51pm by Chair La Mere-Andersonand secondedby Commissioner Aaron Black. 2.Roll Call Commissioners present:Aaron Black, Elizabeth Burwell,Denise La Mere-Anderson, Mary McCormick, Caitlin Peickand Kevion Ellis Commissioners absent:Esther Black, Hilmer Ericksonand Toots Vodovos Staff present: Brian Erickson, Staff Liaisonand Kimberly Sanberg, City Council Member 3.Approval of Agenda MOTION made by Commissioner Peickand seconded by Commissioner Blackto approve.Motion carried unanimously. 4.Approval of August 9, 2021Meeting Minutes MOTION made by Commissioner McCormickand seconded by Commissioner Peickto approve. Motion carried unanimously. 5.Old Business A.Budget ChairLa Mere-Anderson shared a brief overview of the budget to date.Revenue from pull tabsis healthy and the Greens Classic Revenue looks good. In addition, reviewing the budget, with input from staff and working within the bylaws. It was shared that the commission has about 50K to allocate in 2022. B.Run the Valley Review Staff Liaison Erickson said there were 220 participantsfor Run the Valley. 10K (59), 5K(89), Walk(55)and Kids Run (17). ChairLa Mere-Anderson stated the event went well. Discussion about the flag raising ceremony, Anderson Race Management as timers, and sponsor signage was positive. It was suggested to move the food into the Bassett Creek Room in 2022, and to not put in the hallway. The members agreed to send Thank You cards to the sponsors, which will be signed at the October meeting. C.Applications for Funding 2021 All applicationscores were reviewed, with discussion on which agencies to fund or not fund. It was decided to not fund TreeHouse. In addition, the commission decided to ask for Helping Us Grow (HUG), Valley of Peace Church, Crisis Nursery and YMCA to come tothe October 11 HSC Meeting to present and answer questions. City of Golden Valley Human ServicesCommissionRegular MeetingMinutes 2 September 13, 2021 6.Adjournment MOTION by ChairLa Mere-Andersonand seconded by Commissioner McCormick to adjourn at7:59 pm. Motion carried unanimously. ________________________________ Denise La Mere-Anderson, Chair ________________________________ Brian Erickson, Staff Liaison