HomeMy WebLinkAbout3.1 Draft YAC Meeting Minutes 05-23-2018
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STAFF REPORT
YOUTH ADVISORY COMMITTEE
DATE: May 23, 2018
TO: Honorable Chair and Commissioners
FROM:
Lisa McPherson, Recreation Manager
SUBJECT:
Minutes of the April 25, 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 April 25,
2018 Regular Youth Advisory Committee meeting.
STAFF RECOMMENDATION:
Approve the minutes of the April 25, 2018 Regular Youth Advisory Committee
meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The Youth Advisory Committee will consider approval of the minutes of the April 25,
2018 Regular Youth Advisory Committee meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
AT TACHMENTS:
1. Minutes of the April 25, 2018 Meeting
3.1
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YOUTH ADVISORY COMMI TTEE
Regular MEETING
Minutes
CITY OF DUBLIN
April 25 , 201 8
The April 25, 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, Mitr, Nuruddin, Sharma, Tran, Yao Xiao
Committee Members Absent: None
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 March 28, 2018 Regular Meeting
On a motion by CM Lui, seconded by CM Goel, and by a vote of 14-0-0, the Youth Advisory
Committee took the following action:
ACTION
Approved minutes of the March 28, 2018 Regular Meeting as presented.
WRITTEN COMMUNICATIONS – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
7.1 Youth Advisory Committee 2017-2018 Annual Report Presentation Review
Recreation Manager, Lisa McPherson, presented the Staff Report. CM Liu and CM Tran
presented a draft Power Point presentation of the Youth Advisory Committee accomplishments
during the 2017-18 term for the Annual Report Presentation.
ACTION
The Advisory Committee received the Report and provided input.
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YAC Minutes – April 25, 2018 – Page 2 of 2
OTHER BUSINESS
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 7:28 PM.
Minutes prepared by Lisa McPherson, Recreation Manager.
______________________________
Chairperson
ATTEST: _________________________________
Lisa McPherson
Recreation Manager
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