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HomeMy WebLinkAbout09-19-2022 Approved PCSC Minutes111 MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION DUBLIN CALIFORNIA Regular Meeting:September 19, 2022 Attachment I A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, September 19, 2022, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 PM, by Commission Chair Kristin Speck. 1. Call to Order and Pledge of Allegiance Attendee Name J_Titl Commission Chairperson Status Present Kristin Speck Sameer Hakim Commission Vice Chair Present Joseph Washington Commissioner Present Matthew Giller Commissioner Present Vimal Pannala Commissioner Present Advaith Anoop Krishna 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 August 15, 2022 Parks and Community Services Commission Regular Meeting Minutes 3.2 Tri-Annual Parks and Community Services Department Report for May — August 2022 The Commission voted to approve the Consent Calendar. RESULT: MOVED BY: SECOND: AYES: ABSENT: APPROVED [UNANIMOUS] Sameer Hakim, Commission Vice Chair Vimal Pannala, Commissioner Krishna, Speck, Hakim, Giller, Pannala, Washington Page 1 of 1 4. Written Communication — None. 5. Public Hearing — None. 6. Unfinished Business — None. 7. New Business 7.1 Bicycle and Pedestrian Plan Update Bridget Amaya, Parks and Community Services Assistant Director introduced Sai Midididdi, Civil Engineer to present the specifics of the item as outlined in the staff report. The Commission gave feedback, as well as asked questions. Feedback included: • eBikes • Impact from New Construction • Pre -planning Lanes • eLockers at Park N Ride • Funding Sources 7.2 ePact Software Andrea Dwyer, Recreation Manager introduced Liz Elliot, Recreation Supervisor, who gave a presentation on the item. The Commission discussed the item, gave feedback, and asked staff follow up questions. The Commission asked staff about implementation of software across City programs. 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 8:32 p.m. Minutes prepared by Senior Office Assistant, Elisabeth Hogue rDocuSigned by: ,,,u)c on�zono�o�Dh3n... Chairperson Parks & Community Services Commission Page 2 of 3 ATTEST: DocuSigned by: Jackie Dwyer Parks and Community Services Director Page 3 of 3