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HomeMy WebLinkAbout11-13-2019 Approved YAC Minutes YOUTH ADVISORY COMMITTEE MINUTES Wednesday, November 13, 2019 Youth Advisory Committee September 25, 2019 Regular Meeting Page | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:01 p.m. by Chair T. Jain. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Divyansh Agrawal Committee Member Present Hollis Carey Committee Member Present Steven Chan Committee Member Present Kandace Chen Committee Member Absent Mannat Dhot Committee Member Present Saanya Goel Committee Member Absent Akul Gowda Committee Member Present Medha Gowda Committee Member Present Trishala Jain Committee Chair Present Visvesh Jegadheesh Committee Member Present Rithu Lakshman Committee Member Present Grace Marnon Committee Member Present Romal Mitr Committee Member Present Harsimar Saini Committee Member Present Moises Vazquez Committee Member Present Diya Vij Committee Member Present Siri Phaneendra PCS Student Representative Absent 2. Oral Communications 2.1. Public Comment - None 3. Consent Calendar 3.1. Approved the minutes of the October 23, 2019 Regular meeting. RESULT: ADOPTED MOVED BY: H. CAREY SECOND: H. SAINI AYES: D. AGRAWAL, S. CHAN, M. DHOT, A. GOWDA, M. GOWDA, T. JAIN, V. JEGADHEESH, R. LAKSHMAN, G. MARNON, R. MITR, M. VAZQUEZ, D. VIJ ABSENT: K. CHEN, S. GOEL, S. PHANEEDRA 4. Written Communication - None Youth Advisory Committee September 25,, 2019 Regular Meeting Page | 2 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Youth Advisory Committee Youth Mini Grant Applications Review and Selection Laura Johnston, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. Committee Members rated each application based on the criteria form. Committee Member T. Jain opened the floor for discussion. The Committee discussed each applicant’s funding request and their impact on Dublin youth. On motion by Committee Member R. Mitr, seconded by Committee Member R. Lakshman, with Committee Members K. Chen, S. Goel and S. Phaneendra being absent, and by unanimous vote, the Committee recommended the Mini Grant Application submittal from Dublin High School Athletics; Quarry Lane Environmental Club; Dublin High School OverBooked Club; Dublin High School P.A.T.C.H. Club; TEDxYouth@Dublin; and Dublin High School Teens United for Education to attend the December 11, 2019 Special meeting to present their Mini Grant Application submittal. 8. Other Business Henry Siu, Recreation Coordinator reminded Committee Members about the upcoming Tri- Valley Youth Advisory Committee Roundtable event on November 16, 2019. Henry Siu, Recreation Coordinator, asked for a list of names of Committee Members who want to volunteer at the upcoming Tree Lighting on December 5, 2019. Youth Advisory Committee September 25,, 2019 Regular Meeting Page | 3 Laura Johnston, Recreation Supervisor informed Committee members that two (2) Senior Advisory Committee members will be appointed to the Dublin Benefit Concert Subcommittee at the Senior Advisory Committee’s next regularly scheduled meeting on December 4, 2019. Laura Johnston, Recreation Supervisor reminded the Committee that the regularly scheduled meeting on November 27, 2019 has been cancelled and that a Youth Advisory Committee Special Meeting will be held on December 11, 2019 when the selected Mini Grant applicants will be invited to give a five-minute presentation of their application. 9. Adjournment The meeting was adjourned by Committee Member D. Vij at 8:17 p.m. Minutes prepared by Laura Johnston, Recreation Supervisor ____________________________________ Trishala Jain Youth Advisory Committee Chair ATTEST: ________________________________________ Laura Johnston Recreation Supervisor