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HomeMy WebLinkAbout2012-07-17 Community Health Commission AgendaAGENDA CITY OF EDINA, MINNESOTA EDINA COMMUNITY HEALTH COMMITTEE EDINA CITY HALL MAYORS CONFERENCE ROOM July 17, 2012 6:30 P.M. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MEETING AGENDA IV. ADOPTION OF CONSENT AGENDA A. Approval of Minutes – Regular Meeting of May 15, 2012 V. COMMUNITY COMMENT During “Community Comment,” the Community Health Committee will invite residents to share relevant issues or concerns. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight’s agenda may not be addressed during Community Comment. Individuals should not expect the Chair or Committee Members to respond to their comments tonight. Instead, the Committee might refer the matter to staff for consideration at a future meeting. VI. REPORTS/RECOMMENDATIONS A. Edina Medical Director, Dr. Ho B. do.town Update, Flynn Rico-Johnson, do.town do.town Connections With Lunds Byerlys – Member Johnson C. Statewide Health Improvement Program (SHIP) Update D. Resolutions/Recommendations For Consideration • Healthy Eating Active Living • Community Gardens • Food Vending E. Review June 19 Work Session With City Council F. Review June 26 Joint Advisory Boards Meeting G. Draft CHC 2012-2013 Report & Recommendations H. Develop 2013 CHC Work Plan VII. CORRESPONDENCE AND PETITIONS VIII. CHAIR AND COMMITTEE MEMBER COMMENTS IX. STAFF COMMENTS A. September Meeting Date Change – September 11, 2012, 6:30 pm B. 2013 Work Plan Presented To Council – September 19, 2012, 5:00 pm X. ADJOURNMENT The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. 2012 Meetings • March 19 5:00pm Annual Boards & Commissions Meeting • March 20 6:30pm Regular Meeting • May 15 6:30pm Regular Meeting • June 19 5:30pm Study Session With Council • June 26 6:00pm Joint Meeting with Bloomington & Richfield Advisory Boards • July 17 6:30pm Regular Meeting • September 11 6:30pm Regular Meeting • September 19 5:00pm Study Session With Council - Workplan – Chair Only • October 17 6:30pm Regular Meeting