HomeMy WebLinkAbout3.1 Draft YAC Meeting Minutes 03-28-2018
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STAFF REPORT
YOUTH ADVISORY COMMITTEE
DATE: April 25, 2018
TO: Honorable Chair and Commissioners
FROM:
Lisa McPherson, Recreation Manager
SUBJECT:
Minutes of the March 28, 2018 Regular Youth Advisory Committee
Meeting
Prepared by: Lisa McPherson, Recreation Manager
EXECUTIVE SUMMARY:
The Youth Advisory Committee will consider approval of the minutes of the March 28,
2018 Regular Youth Advisory Committee meeting.
STAFF RECOMMENDATION:
Approve the minutes of the March 28, 2018 Regular Youth Advisory Committee
meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Youth Advisory Committee will consider approval of the minutes of the March 28,
2018 Regular Youth Advisory Committee meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Youth Advisory Committee, Meeting Minutes from March 28, 2018
3.1
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YOUTH ADVISORY COMMI TTEE
Regular MEETING
Minutes
CITY OF DUBLIN
March 28, 201 8
The March 28, 2018 Regular Meeting of the Youth Advisory Committee was called to
order at 7:00 PM at the Dublin Senior Center by Chair Liu.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited by the Commission, Staff and those present.
ROLL CALL
Committee Members (CM) Present: Brakeman, Bray, Dhillon, Furtado, Goel, Huang, Kolan, Liu,
Matheny, Nuruddin, Sharma, Tran
Committee Members Absent: Mitr, Padakandla, Yao Xiao
Liaison Present: Butler, Parks and Community Services Commission Liaison
Staff Present: McPherson, Dublin Police Officer Blaylock
ORAL COMMUNICATIONS
3.1 Public Comments – None.
APPROVAL OF MINUTES
4.1 Minutes of the February 28, 2018 Regular Meeting
On a motion by CM Furtado, seconded by CM Brak eman, with Committee Members Mitr,
Padakandla, and Yao Xiao absent and by a vote of 12-0-0, the Youth Advisory Committee took
the following action:
ACTION
Approved minutes of the February 28, 2018 Regular Meeting as presented.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Youth Advisory Committee Annual Report Presentation
Recreation Manager, Lisa McPherson, presented the Staff Report. Committee Members
discussed accomplishments during the 2017-2018 term and photos for the presentation.
ACTION
The Advisory Committee received the Report.
OTHER BUSINESS
3.1.a
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YAC Minutes – March 28, 2018 – Page 2 of 2
The Advisory Committee Members provided brief reports on meetings attended over the past
month and upcoming events.
ADJOURNMENT
Being no further business, the meeting adjourned at 7:23 PM.
Minutes prepared by Lisa McPherson, Recreation Manager.
______________________________
Chairperson
ATTEST: _________________________________
Lisa McPherson
Recreation Manager
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