HomeMy WebLinkAbout06-18-2018 Approved PCSC Meeting Minutes �„
l ►4 ARKS & COMMUNITY SERVICES COMMISSION MINUTES
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A Regular Meeting of the Dublin Parks & Community Services Commission was held on
Monday, June 18, 2018, in the City Council Chamber. The meeting was called to order
at 7:00 PM, by Parks & Community Services Commission Chair Michelle Smith
McDonald.
1. Call to Order and Pledge of Allegiance
Commissioner Michelle Smith McDonald: Present, Commissioner Philip Tucker:
Present, Commissioner Matthew Giller: Present, Commissioner Tom Madigan: Present,
Commissioner Nicole Butler: Present.
Chair Smith McDonald led the Pledge of Allegiance.
2. Oral Communications
2.1. Brief Informational Only Reports from the Youth Advisory and Senior
Center Advisory Committees
Senior Center Advisory Committee
Recreation Manager, Ms. Lisa McPherson, reported on the June 7, 2018 Senior
Center Advisory Committee meeting.
Youth Advisory Committee
Cm. Butler reported on the May 23, 2018 Youth Advisory Committee meeting.
2.2. Public Comment
None.
3. Consent Calendar
3.1. Approval of the minutes of the May 21, 2018 Regular Meeting of the Parks
and Community Services Commission.
On a motion by Cm. Tucker, seconded by Cm. Giller, and by a vote of 5-0-0, the
Commission took the following action:
ACTION:
Approved the minutes of the May 21, 2018 Regular Meeting.
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4. Written Communication
None.
5. Public Hearing
None.
6. Unfinished Business
None.
7. New Business
7.1. Commission Representative to Serve on Dog Park Replacement Art
Selection Committee
Cultural Arts and Heritage Manager, Ms. Tegan McLane, presented the specifics
of the items as outlined in the Staff Report. She asked the Commission to select
one Commissioner as a representative and another Commissioner as an
alternate for the Dog Park Replacement Art Selection Committee.
The Commission asked whether a schedule was already established for the Dog
Park Replacement Art Selection Committee meetings.
Ms. McLane responded that no dates or times were available yet. However, the
selected Committee Members will be polled ahead of time, via email, to ensure
the dates and times chosen will work in favor of all Committee Members.
ACTION:
On a motion by Cm. Smith McDonald, seconded by Cm. Tucker, and by a vote of
5-0-0, the Commission selected Cm. Madigan as the representative and Cm.
Giller as the alternate to serve on the Public Art Selection Committee for a
replacement art piece for the Dougherty Hills Dog Park.
8. Other Business
Brief information only reports from City Council and/or Staff, including committee
reports and reports by City Council related to meetings attended at City expense
(AB1234).
Commissioners provided brief informational reports on events and meetings attended
since the last Commission meeting.
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9. Adiournment
Being no other business to discuss, Chair Smith McDonald adjourned the meeting at
7:12 PM.
Minutes prepared by Stefanie Ananthan, Senior Office Assistant.
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a & Community Services mmission Chairperson
McPherson
creation Manager
TParkf etZ Community Services Commission June 18 2018
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