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HomeMy WebLinkAbout08-14-2024 Approved YAC MinutesAttachment I s�!s DUBLIN C A L I F 0 R N I A MINUTES OF YOUTH ADVISORY COMMITTEE Regular Meeting: August 14, 2024 A Regular Meeting of the Youth Advisory Committee was held on Wednesday, August 14, 2024, at the Dublin Senior Center. The meeting was called to order at 7:03 PM by Youth Advisory Committee Chairperson Yma Santos. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Yma Santos, Chairperson Present Danica Molnar, Vice Chairperson Present William Chen, Committee Member Present Sanjana Gidwani, Committee Member Present Adi Jain, Committee Member Absent JJ Koller, Committee Member Absent Dhruv Kothari, Committee Member Present Alexander (Alex) McComb, Committee Member Present 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 Present Kashvi Gupta, Alternate Committee Member Absent Ryan Banerjee, Alternate Committee Member Present Nithila Sadheesh, PCSC Student Rep Present 2) PRESENTATIONS — None. 3) PUBLIC COMMENT — None. YOUTH ADVISORY COMMITTEE REGULAR MEETING August 14, 2024 4) CONSENT CALENDAR 4.1) Approved July 24, 2024, Special Youth Advisory Committee Meeting Minutes. On a motion by Committee Member Alexander McComb, seconded by Committee Member Weiss, and by a unanimous vote, the Committee adopted the Consent Calendar as amended to correct the attendance to show that Committee Member McComb was present. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Alexander McComb, Committee Member SECOND: Kaitlin Weiss, Committee Member AYES: Santos, Molnar, Chen, Gidwani, Kothari, McComb, Poduval, Santhanakrishnan, A. Shah, D. Shah, Weiss, Maskey, Banerjee ABSENT: Jain, Koller, Gupta 5) UNFINISHED BUSINESS 5.1) Election of 2024 — 25 Youth Advisory Committee Vice Chairperson. The Youth Advisory Committee conducted elections for the position of Vice Chairperson for the 2024-25 term. On a motion by Committee Member Weiss, seconded by Committee Member Poduval, and by a 8-4-1 vote, the Youth Advisory Committee appointed Danica Molnar to fill the Vice Chairperson vacancy. RESULT: APPOINTED [8-4-1] MOVED BY: Kaitlin Weiss, Committee Member SECOND: Sanjana Gidwani, Committee Member AYES: Santos, McComb, Molnar, Gidwani, Poduval, Santhanakrishnan, Weiss, Banerjee NOES: Chen, Kothari, A. Shah, D. Shah ABSTAIN: Maskey ABSENT: Jain, Koller, Gupta 5.2) 2024-25 Youth Advisory Committee Work Plan & Ad Hoc Committees Nicki Wanzenried, Recreation Coordinator, presented an overview of the 2024-25 Youth Advisory Committee Work Plan for discussion. The Youth Advisory Committee reviewed and approved the 2024 -25 Youth Advisory Committee Work Plan and assigned committee members to serve on ad hoc committees. On a motion by Vice Chairperson Molnar, seconded by Committee Member Weiss, and by a YOUTH ADVISORY COMMITTEE REGULAR MEETING August 14, 2024 unanimous vote, the Youth Advisory Committee approved the Work Plan and designated ad hoc committees. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Danica Molnar, Vice Chairperson SECOND: Kaitlin Weiss, Committee Member AYES: Santos, Molnar, Chen, Gidwani, Kothari, McComb, Poduval, Santhanakrishnan, A. Shah, D. Shah, Weiss, Maskey, Banerjee ABSENT: Jain, Koller, Gupta Ad Hoc Committee Members: Youth Mental Forum Yma Santos Danica Molnar Deven Shah Shriyadita Poduval Kaitlyn Maskey Ad Hoc Committee Members: Kids Night Out Kaitlin Weiss Alexander (Alex) McComb Dhruv Kothari Arham Shah Nithila Sadheesh Ad Hoc Committee Members: Benefit Concert Nithila Sadheesh Kaitlin Weiss Sanjana Gidwani Akshata Santhanakrishnan William Chen Ad Hoc Committee Members: Entrepreneur Fair Kaitlyn Maskey Shriyadita Poduval Ryan Banerjee Deven Shah YOUTH ADVISORY COMMITTEE REGULAR MEETING August 14, 2024 6) NEW BUSINESS 6.1) Discussion of Volunteer Assignments at Splatter, Harvest Fair, Ghosts of Dublin, and the Floating Pumpkin Patch Events Nicki Wanzenried, Recreation Coordinator, discussed volunteer assignments at Splatter, Harvest Fair, Ghosts of Dublin, and the Floating Pumpkin Patch events. 7) STAFF AND COMMITTEE REPORTS Staff and Committee Members gave information only reports. 8) ADJOURNMENT Chairperson Santos adjourned the meeting at 7:37 PM. ATTEST: Signed by: RASD7A274D8F449 Nicki Wanzenried Recreation Coordinator Signed by: Vlw�a SavLfbS 5EED967MFK42F... Yma Santos Youth Advisory Committee Chairperson YOUTH ADVISORY COMMITTEE REGULAR MEETING August 14, 2024