HomeMy WebLinkAbout02-24-2020 Approved PCSC Minutes
PARKS & COMMUNITY SERVICES COMMISSION MINUTES
Monday, February 24, 2020
Parks & Community Services Commission February 24, 2020
Special Meeting P a g e | 1
A Special Meeting of the Dublin Parks & Community Services Commission was held on
Monday, February 24, 2020, in the Parks & Community Services Commission Council
Chamber. The meeting was called to order at 7:00 PM., by Commissioner Matthew
Giller.
1. Call to Order and Pledge of Allegiance
Attendee Name Title Status
Matthew Giller Commissioner Chair Present
Kristin Speck Vice-Chairperson Present
Joseph Washington Commissioner Present
Sameer Hakim Commissioner Present
Michelle Smith McDonald Commissioner Present
Siri Phaneendra Student Representative Present
Vimal Pannala Alternate Commissioner Present
2. Oral Communications
2.1. Public Comment
Senior Center Advisory Committee Member, Susan Miller, gave an update on the
December 2019 meeting.
3. Consent Calendar
3.1. Parks and Community Services January 2020 Monthly Report
Received the report.
3.2. Dublin Library Quarterly Report: October – December 2019
Received the report.
3.3. Parks and Community Services Commission January 27, 2020 Meeting
Minutes.
Received the report.
The Commission voted to approve the Consent Calendar.
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Parks & Community Services Commission February 24, 2020
Special Meeting P a g e | 2
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Kristen Speck, Commissioner
SECOND: Siri Phaneendra, Commissioner
AYES: Smith McDonald, Washington, Hakim, Speck, Phaneendra
4. Written Communication - None
None
5. Public Hearing
None
6. Unfinished Business
None
7. New Business
7.1. WAVE Marketing Plan Summer 2020
Stephanie Mein, Recreation Supervisor, presente d the specifics of the 2020
WAVE Marketing Plan as outlined in the staff report.
The Commissioners asked questions about the WAVE pricing, statistical data on
marketing and ideas for promotional days.
Ms. Mein responded to questions and Cm. Giller thanke d Ms. Mein for her
presentation.
8. Other Business
The Commissioners provided brief informational reports about other events and
meetings attended.
9. Adjournment
Being no further business, the meeting was adjourned by Cm. Giller at 7:32 PM.
Minutes prepared by Jennifer Li Marzi, Recording Secretary
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Parks & Community Services Commission February 24, 2020
Special Meeting P a g e | 3
____________________________________________
Parks & Community Services Commission Chairperson
ATTEST:
______________________________________
La Shawn Butler
Parks and Community Services Director
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