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HomeMy WebLinkAbout4 DRAFT Minutes 12-04-2013 CALL TO ORDER The December 4, 2013 meeting of the Youth Advisory Committee was called to order at 7:06 PM at the Dublin Senior Center by Chairperson Kush Rastogi. PLEDGE OFALLEGIANCE Pledge of Allegiance was led by Chairperson Rastogi. ROLL CALL Committee Members (CM)Present: Sruthi Mukkamala, Jessie Sher, James Wang,Neil Bedi, Ben Sher, Nicki Butler, Kush Rastogi, Angie Wang, Alicia Tran, Jenny Dyer, Shilp Kothari,Brook Brunckhorst, Audrey Nunez Committee Members Absent: Rebecca DeGuzman,Kayla Frierson, Alexandra Padnos Liaison Present: Vivian Sung, Parks and Community Services Commission Liaison Staff Present: Frank Luna, Henry Siu, Officer Jeff Mecchi-Dublin Police Adult Member present: Ashley Wolfe ORAL COMMUNICATIONS— Mary Ayers from the Dublin Public Library provided information on a"1990's Nostalgia" event hosted at the Dublin Public Library on January 11, 2014. The event is open to all local high school students. For information contact Ms. Ayers at the Dublin Public Library. MINUTES OF THE REGUALAR MEETING- October 23, 2013 ON A MOTION BY CM WANG,AND SECONDED BY CM JESSIE SHER AND BY A VOTE OF 10-0-3, THE YOUTH ADVISORY COMMITTEE VOTED TO APPROVE THE MINUTES OF OCTOBER 23, 2013 AS PRESENTED. CM'S BRUNCKHORST, NUNEZ AND KOTHARI ABSTAINED DUE TO THEIR ABSENCE AT THE OCTOBER 23,2013 MEETING. WRITTEN COMMUNICATIONS-None UNFINISHED BUSINESS—None NEW BUSINESS Review Applications Submitted for the Youth Mini Grant Program Staff Member Luna submitted five Youth Mini Grant applications to Committee Members to review. Applicants included Dublin High School Room to Read Club, Dublin High School Future Business Leaders of America Club, Dublin High School Gael Force Robotics Club, Dublin High School Resonance Music Club, and Dublin High School Irish Guard. Youth Advisory Committee Members were provided time to review the applications and provide feedback to all Committee Members and Staff. Staff Member Luna also explained the rating process and criteria to the Members. After discussing the submitted Youth Mini Grant applications, the Youth Advisory Committee recommended that all submitted applications be approved to continue in the selection process and attend the next scheduled Youth Advisory Committee meeting on January 22, 2014 to provide a short presentation on their specific youth organization/club.. ON A MOTION BY CM BRUNCKHORST, SECONDED BY CM WANG AND BY MAJORITY VOTE, THE COMMITTEE APPROVED THAT DUBLIN HIGH SCHOOL ROOM TO READ CLUB, DUBLIN HIGH SCHOOL FUTURE BUSINESS LEADERS OF AMERICA CLUB, DUBLIN HIGH SCHOOL GAEL FORCE ROBOTIC CLUB, DUBIN HIGH SCHOOL RESONANCE MUSIC CLUB, AND DUBLIN HIGH SCHOOL IRISH GUARD CONTINUE IN THE SELECTION PROCESS OF THE YOUTH MINI GRANT PROGRAM AND BE INVITED TO ATTEND THE NEXT SCHEDULED YOUTH ADVISORY COMMITTEE MEETING ON JANUARY 22, 2014 TO PROVIDE A SHORT PRESENTATION ON THEIR SPECIFIC YOUTH ORGANIZATION/CLUB. OTHER BUSINESS— Staff Member Henry Siu encouraged Youth Advisory Committee Members to attend the City of Dublin Tree Lighting ceremony on Thursday December 5t' at the Dublin Civic Center. The event will begin at 7:OOPM. ADJOURNMENT Being no further business, the meeting was adjourned at 7:55 PM by Vice Chairperson Rastogi. Respectfully submitted: APPROVED: Frank Luna Recreation Supervisor Chairperson