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HomeMy WebLinkAbout*03-17-2003 PCSC Agenda Special Mtg t _ AGENDA �' DUBLIN PARKS&COMMUNITY SERVICES COMMISSION SPECIAL MEETING ,, 6f MONDAY,aMARCHt 17,2003 7 00 P.M. :* DUBLIN,CIVIC CENTER,100 CIVIC PLAZA ,„T , 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 Administration of Oath of Office to newly appointed Commissioners by City Clerk 3.2 Brief Informational Only Reports from Senior Center and Youth Advisory Committees 3.3 Public Comments At this time, the public is permitted to address the Parks and Community Services Commission on non-agendized items. The Commission must, however, comply with all State Laws in regard to items not appearing on the posted agenda. The Commission may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Office of the Parks and Community Services Director related to the proper procedure to place an item on a future Parks and Community Services Commission agenda. The exceptions under which the Parks and Community Services Commission MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3) 4. MINUTES OF THE REGULAR MEETING—February 10,2003 STAFF RECOMMENDATION: Approve Minutes. 5. WRITTEN COMMUNICATIONS-None r 6. ',PUBLIC HEARING-None 7. UNFINISHED BUSINESS-None . 8. NEW BUSINESS 8.1 Election of Officers The Commission will conduct an election for Vice-Chairperson for a term of office;through November 2003. STAFF RECOMMENDATION: Conduct Election. 8.2 Committee Appointments There are a number of committees that require representation of the Commission. The Commission will review the current committee appointments and make changes as deemed necessary. STAFF RECOMMENDATION: Make Appointments. 8.3 Kolb Park Play Equipment Proposals The Commission will review proposals submitted by qualified play equipment representatives on play equipment components to replace the existing system at Kolb Park. • STAFF RECOMMENDATION: Recommend approval of play equipment to City Council. 8.4 Fall 2003 Quarterly Report Staff will present the Commission with a summary of the programs and classes conducted during the fall of 2003. STAFF RECOMMENDATION: Receive Report. 8.5 Tri-Valley Commission and Board Dinner The Commission will receive a report on the plans for the annual Tri-Valley Commission and Board Dinner to be hosted by the City of Dublin. STAFF RECOMMENDATION: Receive Report. This NOTICE is posted in accordance with Government Code Section 54954(b)(3). 1 9. OTHER BUSINESS 9.1 Brief Informational Only Reports from Commissioners and/or Staff 10. ADJOURNMENT -2-