agenda-hsc-regular-sep-12-22
September 12,2022–6:45pm
Brookview Rice Lake Conference Room
Remote Attendance: Members of the public may attend this meeting via Webex by calling
1-415-655-0001 and entering access code 2466 620 2546.
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.Approval ofMinutes – August 8, 2022
5.OldBusiness
A.Budget
B.Pull-Tabs
C.Allocation Applications Review
6.New Business
A.Next regular meeting – Monday, October 10at 6:45 pm
7.Adjournment
August 8, 2022–6:45pm
Brookview Rice Lake Conference Room
REGULAR MEETING MINUTES
1.Call to Order
The meeting was called to order by ChairAaronBlackat 6:49 pm.
2.Roll Call
Commissioners present:Aaron Black, Esther Black,Elizabeth Burwell,andMary McCormick
Commissioners absent:Hilmer Ericksonand Toots Vodovoz
City Council Liaison:Denise La Mere-Anderson
Staff present: Brian Erickson, Staff Liaison
3.Land Acknowledgment Statement
Chair Aaron Black shared the Land Acknowledgment Statement with the Commission.
4.Approval of Minutes –June 20, 2022
MOTION madebyChairAaron Blackand seconded by Vice ChairMary McCormickto approve the
June 20, 2022 meeting minutes as amended.
5.Old Business
A.Budget
ChairAaron Black shared a brief overview of the budget to date. Discussion then followed
with the Commissionersand working within the bylaws.
B.Greens Classic–Sunday August 14
Chair Aaron Black shared a brief overview. Discussion focused on sponsors, participants,and
set-up.
C.Golden Valley Business Council presentation
Vice Chair MaryMcCormick shared that it was well received and it was a good opportunity to
educate them about the Commission. Discussion then followed with the Commissioners and
working within the bylaws.
6.New Business
A.Orientation
Brian Erickson reviewed the presentation with input from Denise La Mere-Anderson.
Discussion then followed with the Commissioners and working within the bylaws.
B.Allocation Packet
Staff member Erickson distributed the printed packets and will email those sent
electronically.He will email updated scoring sheets. Completed scoring sheetsshould be
done and forwarded to Esther by the August 26.Discussion followed regarding the
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
August 8, 2022
packets and allocation amount for this year with the commissioners and working within
the bylaws.
C. Next Regular meeting – Monday, September 12 at 6:45 pm
Date agreed upon.
7. Adjournment
MOTION moved by Chair Aaron Black and seconded by Vice Commissioner Mary McCormickto
adjourn at 7:45pm.
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Aaron Black, Chair
________________________________
Brian Erickson, Staff Liaison