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HomeMy WebLinkAbout09-20-2021 Approved PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: September 20, 2021 PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 1 REGULAR MEETING SEPTEMBER 20, 2021 Attachment 1 A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, September 20, 2021, remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM, by Commission Chair Matthew Giller. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Matthew Giller Commission Chair Present Kristin Speck Vice-Chairperson Present Joseph Washington Commissioner Present Sameer Hakim Commissioner Present Vimal Pannala Commissioner Present Pratyush Rallapally Student Representative Present Richard Thornbury Alternate Commissioner Present Daniel Colley Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment None. 3. Consent Calendar 3.1. Approval of the July 19, 2021 Regular Parks and Community Services Commission Meeting Minutes 3.1. Tri-Annual Parks and Community Services Department Report for May – August 2021 3.1. Dublin Library Quarterly Report for April – June 2021 DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 2 REGULAR MEETING SEPTEMBER 20, 2021 The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Kristin Speck, Vice Chair SECOND: Sameer Hakim, Commissioner AYES: Giller, Washington, Speck, Pannala, Hakim, Rallapally 4. Written Communication – None. 5. Public Hearing – None. 6. Unfinished Business 6.1 Review of Draft Cultural Arts Center Business Plan La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. 7. New Business 7.1. Committee Assignment Vacancy La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. The Commission voted on the following appointment: Committee Appointed Alternate Senior Center Advisory Committee Liaison Joe Washington Daniel Colley DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 3 REGULAR MEETING SEPTEMBER 20, 2021 RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Commissioner SECOND: Vimal Pannala, Commissioner AYES: Giller, Washington, Hakim, Speck, Pannala, Rallapally 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 8:22 p.m. ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A