HomeMy WebLinkAbout4.1 DRAFT YAC Minutes 04-26-2017 or ot.6
eei-
11y� -�`z STAFF REPORT
` 0tv r`'' YOUTH ADVISORY COMMITTEE
DATE: May 24, 2017
TO: Honorable Chair and Committee Members
FROM: Micki Cronin, Assistant Director of Parks and Community Services
SUBJECT: Minutes of the April 26, 2017 Regular Meeting of the Youth Advisory Committee
By Lisa McPherson, Recreation Supervisor
EXECUTIVE SUMMARY:
The Youth Advisory Committee will consider approval of the minutes of the April 26, 2017 Regular Meeting
of the Youth Advisory Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the April 26, 2017 Regular Meeting of the Youth Advisory Committee.
DESCRIPTION:
The Youth Advisory Committee will consider approval of the minutes of the April 26, 2017 Regular Meeting
of the Youth Advisory Committee.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
Draft Minutes of the April 26, 2017 Regular Meeting of the Youth Advisory Committee.
ITEM NO.: 4.1
,,c)r t) YOUTH ADVISORY COMMITTEE
191 0 I Os 62 REGULAR MEETING
,z,f \k` Draft Minutes
CITY OF DUBLIN
April 26, 2017
The April 26, 2017 meeting of the Youth Advisory Committee was called to order at 7:00 PM at the
Dublin Senior Center by Chair Butler.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited by those present.
ROLL CALL
Committee Members (CM) Present: Alini, Bruckhorst, Butler, Goel, Imran, Kolan, Mahadeshwar, Mitr,
Tran, Wang, Wong
Committee Members Absent: Batra, Brakeman, Nuruddin, Shangle, Zhu
Liaison Present: Bedi, Parks and Community Services Commission Liaison
Staff Present: McPherson, Officer Mecchi
ORAL COMMUNICATIONS
3.1 Public Comments— None.
APPROVAL OF MINUTES
4.1 Minutes of the March 22, 2017 Regular Meeting
On a motion by CM Mahadeshwar, seconded by CM Goel, and by a vote of 11-0-0, with Committee
Members Batra, Brakeman, Nuruddin, Shangle and Zhu absent, the Youth Advisory Committee voted to
approve the minutes of the Regular Meeting of March 22, 2017 as presented.
WRITTEN COMMUNICATIONS— None.
UNFINISHED BUSINESS—None.
NEW BUSINESS
7.1 Valley Children's Museum Presentation
Recreation Supervisor, Lisa McPherson, presented the Staff Report. Valley Children's Museum Past
Board President, Dawn Benson, informed the Committee on museum events and volunteer
opportunities for teens.
ACTION
The Advisory Committee received the Report.
7.2 Youth Advisory Committee 2016-17 Annual Report Presentation Review
Recreation Supervisor Lisa McPherson presented the Staff Report. CM Butler and CM Wang presented a
draft Power Point presentation of the Youth Advisory Committee accomplishments during the 2016-17
term for the Annual Report Presentation.
YAC Draft Minutes—April 26, 2017—Page 2 of 2
ACTION
The Advisory Committee received the Report and provided input.
OTHER BUSINESS
The Advisory Committee Members provided brief reports on upcoming events.
ADJOURNMENT
Being no further business, the meeting adjourned at 7:37 PM.
Minutes prepared by Lisa McPherson, Recreation Supervisor.
Chairperson
ATTEST:
Lisa McPherson
Recreation Supervisor