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HomeMy WebLinkAbout03-18-2019 Approved PCSC Minutes fr, r;PARKS & COMMUNITY SERVICES COMMISSION MINUTES '`i Monday, March 18, 2019 tirocl A Regular Meeting of the Dublin Parks & Community Services Commission was held on Monday, March 18, 2019, in the Civic Center Council Chamber. The meeting was called to order at 7:00 PM, by Chairperson McDonald. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew tiller Commissioner Present Joseph Washington Commissioner Present Sameer Hakim Commissioner Absent Kristin Speck Commissioner Absent Shaina Goel Student Representative Present Cm. McDonald asked Student Representative Goel to lead the Pledge of Allegiance. 2. Oral Communications 2.1. Brief Informational Only Reports from the Youth Advisory and Senior Center Advisory Committees Student Representative Goel reported that the Youth Advisory Committee had a presentation from the Next Generation Nations organization. The Committee also discussed the recruitment process for the 2019-2020 term. Cm. McDonald called Christine Sevier to the podium to give an update on the Senior Center Advisor Committee. Ms. Sevier reported that the Senior Center Advisory Committee received a presentation from Open Heart Kitchen. The Committee was given an overview of the organization and the history of the daily lunch program their organization coordinates at the Dublin Senior Center. Ms. Sevier also stated that the Committee received their first Senior Center Monthly Report which was very informative. 2.2. Public Comment None. * 3. Consent Calendar Parks ss2;Community Services Commission March 18,2019 guiar Meeting Page 01 3.1. Minutes of the February 25, 2019 Special Meeting of the Parks and Community Services Commission Approved as presented. 3.2. February 2019 Parks and Community Services Department Monthly Report Received as presented. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Matthew Giller, Commissioner SECOND: Shaina Goel, Student Representative AYES: Matthew Giller, Michelle Smith McDonald, Shaina Goel, Joseph Washington ABSENT: Sameer Hakim, Kristen Speck 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Parks and Recreation Master Plan Update Status Report La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report. Ms. Butler reminded the Commission to schedule a meeting time with Green Play, the consultants working on the updated Parks and Recreation Master Plan. The Commissioners stated that they will check their availability and schedule accordingly. Cm. McDonald inquired about the timeline for the completion of the Parks and Recreation Master Plan. Ms. Butler responded that the meetings with the consultants is the beginning of the process. Twig eZ Community Services Commission 91arck 18,2019 gularWeeting T a g e 12 Cm. Gill asked about the date and time of the open public meeting with the consultants. Ms. Butler said the open public meeting is on April 11 from 5:30 PM to 7:00 PM at the Wave Community Room. • 8. Other Business The Commissioners reported that they had a very positive experience at the St. Patrick's Festival. Ms. Butler said that the staff did an excellent job with the St. Patrick's Festival and she had an amazing time at the event. She also mentioned that she will provide the Commission with information on attendance and financial numbers. 4 9. Adjournment Being no further business, the meeting was adjourned by Cm. McDonald at 7:17 PM. Minutes prepared by Roel Blanco, Recording Secretary. a s & Community Servi es Commission Chai person ATTE T. a Shawn Butler Parks and Community Services Director Tanks eZ Community Services Commission Marck 18,2019 gularMeeting T a g e 13