Good afternoon I'm going to call to order this meeting of the health environment and community engagement committee, I'm, councilmember, cam, Gordon, I'm, chair of the committee and I'm joined today by Andrew Johnson I, wander cano, Jacob, Frye, Elizabeth, Clinton and Lisa vendor, or not only a quorum, but were the entire committee. So we can conduct our business, which consists today of seven items that are all on consent. I'll read through the list and if any of my colleagues would like to pull something out for discussion, we can certainly do that.

The first item is confirming mayoral appointments and reappointments to the Minneapolis advisory committee, I people with disabilities. This is for terms beginning January, 1 2016 and ending December 31st 2017 Don brookland, david fendley, filbert, kenneth, rodgers and amanda. Temple of the appointees. Second item is passage of resolution formally recognizing the City Council as the community health board for the city of Minneapolis third item is authorizing acceptance of two grants from the US Food and Drug Administration voluntary national retail food regulatory standards program.

One of those is for two thousand five hundred dollars to conduct a retail standard, self-assessment and the others for three thousand dollars for training regulatory staff and also we're passing a resolution increasing the appropriation on by five thousand five hundred dollars. Fourth item is authorizing a no-cost extension of a contract with clear core USA through December 31st 2016, to lead in Healthy Homes. Outreach fifth item is passage of a resolution delegating authority to the commissioner of health or designee to enter into cost-sharing funding agreements of up to a hundred thousand dollars in the green business.

Cost sharing program consists of program guidelines using the cost-free funding agreement from pre form that was pre approved by the City Attorney's Office. The sixth item is authorizing an agreement with ellington health, consulting LLC for services with our Healthy Living Program for an amount not to exceed seventy five thousand dollars annually for a period of three years, and the last item is approving the following: appointments or reappointments to the Minneapolis Public Health, Advisory, Committee, sarin or four more to sarah jane lew vini from ward 9, Margaret, Reinhardt, ward, 10, Bertie, Cunningham ward 11 autumn.

To milewski war, 12 and Cindy Himmler, the Minneapolis Public Schools in these terms, will go from January one of this year and till December 31st of 2017 also we're proving Stephanie Ross First Ward, replacing Julie ring due to resume shin and dr. Craig Hedberg, replacing Jennifer healthier at the university of minnesota school of public health representative for terms of that same length and finally, where we are proposing to a point: Kathy Dudzinski from Ward 13 to replace dr. Rebecca thoman due to a midterm reservation for a tournament, begin immediately and expire.

The end of this year, December 31st 2016. Those are all the items before us. Anyone like to pull anything for discussion, see you none, then I will move all items forward for approval all those in favor, please say: aye, aye, NE po say no. Those motions carry um welcome back everybody I work this year. I look forward to a lot of great work with you, but our business today is open. So this meeting is a dreamed.