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HomeMy WebLinkAbout1-28-2019 Approved PCSC MInutes _ '�x -ARKS & COMMUNITY SERVICES COMMISSION MINUTES trr OP19 $2 Monday, January 28, 2019 A Special Meeting of the Dublin Parks & Community Services Commission was held on Monday, January 28, 2019, in the Council Chamber. The meeting was called to order at 7:00 PM, by Commissioner Michelle Smith McDonald. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew Giller Commissioner Absent Joseph Washington Commissioner Present Sameer Hakim Commissioner Present Kristin Speck Commissioner Present Shaina Goel Student Representative Present 2. Oral Communications Student Representative Goel gave a brief informational only report on the Youth Advisory Committee. 2.1. Public Comment None. 3. Consent Calendar 3.1. Approve the minutes of the December 17, 2018 Regular meeting. On a motion by Cm. Speck, seconded by Cm. Hakim, and by a vote of 3-0-2 with Cm. Giller absent, the Commission took the following action: ACTION: Approved minutes of the December 17, 2018 Parks and Community Services Commission Meeting. 3.2. December 2018 Parks and Community Services Department Monthly Report. On a motion by Cm. Washington, seconded by Student Representative Goel, and by a vote of 5-0-0 with Cm. Giller absent, the Commission took the following action: ACTION: Received the report. ♦- Parkj eZ Community Services Commission ,7anuary 28,2019 Special Meeting Page 11 4. Written Communication - None v 5. Public Hearing - None v 6. Unfinished Business - None 7. New Business - None 8. Other Business Brief information only reports from Commissioners and/or Staff, including committee reports and reports by Commissioners related to meetings attended at City expense (AB1234). No reports or updates were given. 9. Adjournment Being no further business, the meeting was adjourned by Chair Smith McDonald at 7:10 PM. Minutes prepared by Roel Blanco, Recording Secretary. Par s & om unity e ces Comm ion Chairperson Attst: \ ' er Parks an ommunity Services Director Tanks aZ Community Services Commission January 28,2019 Special Meeting 'Page 12