HomeMy WebLinkAbout2025-02-10 CHC Minutes
MINUTES OF THE
COMMUNITY HEALTH COMMISSION
REGULAR MEETING
6:30 PM MONDAY, FEBRUARY 10, 2025
Meeting location:
Edina City Hall
Community Room
4801 W. 50th St.
Edina, MN
1. Call to Order
Chair Absolon called the meeting to order at 6:35 p.m.
2. Roll Call
Answering rollcall were Members Andrea Leszko, Matt Giljahn, Andrea Patineau, Mary
Absolon, Tracy Nelson, Megan D'Orazio, Brenna Smithson, Nick Mattison, Anoushka Jha,
Aditi Gandhi.
Absent: Andrew Hawkins
3. Approval of Meeting Agenda
Vice Chair Mattison made a motion, seconded by Commissioner Patineau, to
Approval of Meeting Agenda.
Ayes: Andrea Leszko, Matt Giljahn, Andrea Sullivan, Mary Absolon, Tracy Nelson, Megan
D'Orazio, Brenna Smithson, Nick Mattison
Nays: None
Motion Passed
4. Approval of Meeting Minutes
4.1. December 2024 CHC Draft Minutes
Commissioner Nelson made a motion, seconded by Commissioner Leszko, to
Approve December 2024 CHC Minutes.
Ayes: Andrea Leszko, Matt Giljahn, Andrea Sullivan, Mary Absolon, Tracy Nelson, Megan
D'Orazio, Brenna Smithson, Nick Mattison
Nays: None
Motion Passed
5. Special Recognitions and Presentations
6. Community Comment
7. Reports/Recommendations
7.1. 2025 Work Plan - Status Reports and Work Plan Cycle
Discussion of work plan initiatives and progress by committees on each item. Work plan
timelines may be extended as Commission transition to 2 year workplan cycles.
Appointed Andrea Leszko, Andrea Sullivan, and Megan D'Orazio to committee to work
on initiative 5 of work plan.
7.2. Chair and Vice-Chair Election Commissioner Leszko made a motion, seconded by Commissioner Smithson,
to Elect Nick Mattison as Chair and Tracy Nelson as Vice-Chair for next
calendar year. .
Ayes: Andrea Leszko, Matt Giljahn, Andrea Sullivan, Mary Absolon, Tracy Nelson, Megan
D'Orazio, Brenna Smithson, Nick Mattison
Nays: None
Motion Passed
8. Chair and Member Comments
Federal funding discussion. CHC interested in how much Public Health funding comes
from Federal Sources.
9. Staff Comments
9.1. Meeting Attendance Update
10. Adjournment
Commissioner Nelson made a motion, seconded by Vice Chair Mattison, to
Adjourn.
Ayes: Andrea Leszko, Matt Giljahn, Andrea Sullivan, Mary Absolon, Tracy Nelson, Megan
D'Orazio, Brenna Smithson, Nick Mattison
Nays: None
Motion Passed