HomeMy WebLinkAboutSigned Minutes from 12-19-2017SUMMARY MINUTES OF THE CITY OF DUBLIN'S
FEDERAL & MILITARY COMMUNITIES COMMITTEE
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DUBLIN MEETING - Tuesday, December 19, 2017
A meeting of the Federal and Military Communities Committee was held on Tuesday, December 19, 2017, at the
Civic Center, City Manager's Conference Room. The meeting was called to order at 4:10 PM by Gary Huisingh,
Public Works Director.
1. Call to Order
PRESENT: Vice Mayor Don Biddle
Councilmember Melissa Hernandez
ABSENT: None
2. Public Comment
No public comment, no attendance.
3. Minutes of the Standing Federal & Military Communities Committee meeting of October 3, 2017
ACTION: By consensus, the Committee approved the minutes of the October 3, 2017 Special Meeting.
4. Introduction of new Warden at FCI. Dublin
Introductions were made to City Council and PRFTA.
6. Veteran's Banner Program
ACTION: Committee received City Staff recommendations on the formation of a banner program to honor
military personnel (active and veteran) within the City of Dublin and directed action before City Council to
support approval of program.
6. Military Discount at the Wave
ACTION: Committee received City Staff recommendations on discounted admission fees for military families to
the Wave Aquatics Facility and directed action before City Council to support approval of military rates.
7. Public Works Update on Road Proiects adjacent to PRFTA and FCI, Dublin
Staff made a presentation on the status of various transportation projects adjacent to PRFTA and FCI, Dublin.
8. PRFTA Master Plan
PRFTA Staff presented Master Plan Update.
9. PRFTA Firing Range Update
PRFTA Staff provided update on the reopening of the fire range.
This AGENDA is posted in accordance with Government Code Section 54954.2(a). If requested, pursuant to Government Code Section 54953.2, this
agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with
Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a requestfor
disability -related modification or accommodation, please contact the City Clerk's OfFce (925) 833-6650 at least 72 hours in advance of the meeting.
10. Approve Calendar for FY 2018-19
Staff approved calendar for FY 2018-2019
11. Request for Future Meeting Agenda Items
ACTION: City Manager requested update on potential park partnership between City and PRFTA.
12. Set March 20, 2018 meeting location
Meeting location set for FCI, Dublin.
13. Adiournment
There being no further business to come before the Committee, the meeting was adjourned at 4:52 PM.
Minutes prepared by Nancy McDonnell, Management Analyst II.
Vice Mayor Hernande
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Councilmember Thalblum
ATTEST:
Gary Huisingh, Public Works Director 5PECIAK PRD�iS
This AGENDA is posted in accordance with Government Code Section 54954.2(a). If requested, pursuant to Government Code Section 54953.2, this
agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with
Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal h•uules and regulations adopted in implementation thereof. To nhake a request for
disability -related modification or accommodation, please contact the City Clerk's Once (925) 833-6650 at least 72 hours in advance of the meeting.