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HomeMy WebLinkAbout07-24-2024 Approved YAC MinutesDocusign Envelope ID: 11 BBB456-8794-4A73-97CF-A9E85BF5D1 E3 Attachment I s�!s DUBLIN C A L I F 0 R N I A MINUTES OF YOUTH ADVISORY COMMITTEE Special Meeting: July 24, 2024 A Special Meeting of the Youth Advisory Committee was held on Wednesday, July 24, 2024, at the Shannon Community Center. The meeting was called to order at 1:04 PM by Youth Advisory Committee Chairperson, Yma Santos. I) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Yma Santos, Chairperson Present William Chen, Committee Member Present Sanjana Gidwani, Committee Member Absent Adi Jain, Committee Member Present JJ Koller, Committee Member Absent Dhruv Kothari, Committee Member Present Alexander McComb, Committee Member Present Danica Molnar, Committee Member Absent Shriyadita Poduval, Committee Member Present Akshata Santhanakrishnan, Committee Member Present Arham Shah, Committee Member Present Deven Shah, Committee Member Present Kaitlin Weiss, Committee Member Present Kaitlyn Maskey, Alternate Committee Member Absent Kashvi Gupta, Alternate Committee Member Present Ryan Banerjee, Alternate Committee Member Absent Nithila Sadheesh, PCSC Student Rep Present 2) PRESENTATIONS — None. 3) PUBLIC COMMENT Staff introduced Yingru Huang, the Summer Intern for the Parks and Community Services Department. Marsha Moore, City Clerk, reminded the Committee Members about the rules and regulations regarding Rosenberg's Rules of Order and Brown Act. YOUTH ADVISORY COMMITTEE SPECIAL MEETING July 24, 2024 Docusign Envelope ID: 11 BBB456-8794-4A73-97CF-A9E85BF5D1 E3 4) CONSENT CALENDAR 4.1) Approved June 12, 2024, Regular Youth Advisory Committee Meeting Minutes On a motion by Committee Member Chen, seconded by Committee Member Jain, and by unanimous vote, the Committee adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: William Chen, Committee Member SECOND: Adi Jain, Committee Member AYES: Santos, Chen, Jain, Kothari, Poduval, Santhanakrishnan, A. Shah, D. Shah, Weiss, Gupta ABSENT: Gidwani, Koller, McComb, Molnar, Maskey, Banerjee 5) UNFINISHED BUSINESS — none. 6) NEW BUSINESS 6.1) 2024-25 Youth Advisory Committee Retreat Activities Ivan San Pedro, Recreation Supervisor, led the Committee in team building activities. 6.2) 2024-25 Youth Advisory Committee Work Plan Nicki Wanzenried, Recreation Coordinator, presented an overview of the 2024-25 Youth Advisory Committee Work Plan for discussion. The Committee discussed the work plan and ideas to be incorporated into the final work plan to be presented at the next meeting. 7) STAFF AND COMMITTEE REPORTS Staff and Committee Members gave information only reports. 8) ADJOURNMENT Chairperson Santos adjourned the meeting at 3:35 PM. Signed by: Signed by: ATTEST: � (P"fit d Nicki Wanzenried Recreation Coordinator Yma Santos Youth Advisory Committee Chairperson YOUTH ADVISORY COMMITTEE SPECIAL MEETING June 12, 2024