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HomeMy WebLinkAbout06-8-2020 Approved PCSC Minutes PARKS & COMMUNITY SERVICES COMMISSION MINUTES Monday, June 8, 2020 Parks & Community Services Commission June 8, 2020 Special Meeting P a g e | 1 A Special Meeting of the Dublin Parks & Community Services Commission was held on Monday, June 8, 2020, in the Parks & Community Services Commission Council Chamber. The meeting was called to order at 7:00 PM., by 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 Absent Sameer Hakim Commissioner Present Michelle Smith McDonald Commissioner Present Siri Phaneendra Student Representative Present Vimal Pannala Alternate Commissioner Absent 2. Oral Communications 2.1. Public Comment None. 3. Consent Calendar 3.1. March, April, and May 2020 Parks and Community Services Department Monthly Report Received the report. 3.2. Minutes of the February 24, 2020 Parks and Community Services Commission Meeting Received the report. 3.3. February 2020 Parks and Community Services Department Report Received the report. 3.4. Dublin Library Quarterly Report: January - March 2020 Received the report. 3.5. 2020-2025 Capital Improvement Program Received the report. The Commission voted to approve the Consent Calendar. DocuSign Envelope ID: 51C336EE-331C-47D2-98B4-881DF588B555 Parks & Community Services Commission June 8, 2020 Special Meeting P a g e | 2 RESULT: APPROVED [UNANIMOUS] MOVED BY: Michelle Smith McDonald, Commissioner SECOND: Sameer Hakim, Commissioner AYES: Kristen Speck, Siri Phaneendra, Matthew Giller ABSENT: Joseph Washington 4. Written Communication None. 5. Public Hearing None. 6. Unfinished Business None. 7. New Business 7.1. Master Fee Schedule FY 2020-21 Update for Parks and Community Services RESULT: APPROVED [UNANIMOUS] MOVED BY: Michelle Smith McDonald, Commissioner SECOND: Siri Phaneendra, Commissioner AYES: Sameer Hakim, Kristen Speck, Matthew Giller ABSENT: Joseph Washington 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 7:24 PM. Minutes prepared by Jennifer Li Marzi, Recording Secretary. DocuSign Envelope ID: 51C336EE-331C-47D2-98B4-881DF588B555 Parks & Community Services Commission June 8, 2020 Special Meeting P a g e | 3 ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 51C336EE-331C-47D2-98B4-881DF588B555