Loading...
HomeMy WebLinkAbout01-24-2022 Approved PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: January 24, 2022 PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 1 REGULAR MEETING JANUARY 24, 2022 Attachment 1 A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, January 24, 2022, remotely via Zoom Video Communication. 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 December 20, 2021 Parks and Community Services Commission Regular Meeting Minutes 3.2 Tri-Annual Parks and Community Services Department Report for September – December 2021 3.3 Dublin Library Quarterly Report for July – September 2021 The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Vimal Pannala, Commissioner SECOND: Sameer Hakim, Commissioner AYES: Giller, Rallapally, Speck, Hakim, Washington, Pannala NEYS: DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 2 REGULAR MEETING DECEMBER 20, 2021 4. Written Communication – None. 5. Public Hearing – None. 6. Unfinished Business – None. 7. New Business 7.1 Election of Officers Bridget Amaya, Assistant Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report. The commission discussed the item. The recommendations made are Kristin Speck for Chair and Sameer Hakim for Vice-Chair. RESULT: APPROVED [UNANIMOUS] MOVED BY: Kristin Speck, Commissioner SECOND: Joseph Washington, Commissioner AYES: Giller, Rallapally, Speck, Hakim, Washington, Pannala NEYS: 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 7:30 p.m. ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ Bridget Amaya Assistant Parks and Community Services Director DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A