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HomeMy WebLinkAbout12-09-2015 Approved YAC MinutesYOUTH ADVISORY COMMITTEE SPECIAL MEETING Minutes CITY OF DUBLIN December 9, 2015 The December 9, 2015 meeting of the Youth Advisory Committee was called to order at 7:04 PM at the Dublin Senior Center by Chair Bedi. PLEDGE OF ALLEGIANCE Chair Bedi led the Pledge of Allegiance. ROLL CALL Committee Members (CM) Present: Bedi, Meghan Butler, Nicki Butler, Sophie Butler, Gole, Marquez, Nurudin, Rajikumar, Shah, Sher, Tran Committee Members Absent: Alini, Nunez, Tomlinson, Won, Wong Liaison Absent: Tabaracci, Parks and Community Services Commission Liaison Staff Present: Franklin, Siu ORAL COMMUNICATIONS 3.1 Public Comments – None. APPROVAL OF MINUTES 4.1 Regular Meeting October 28, 2015 On a motion by CM Nicki Butler, seconded by CM Rajikumar, and by a vote of 11-0-0, the Youth Advisory Committee voted to approve the minutes of the Regular Meeting of October 28, 2015 as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Change to Action Based Minutes for Commissions and Advisory Committees Ms. Rhonda Franklin, Management Analyst, presented the specifics of the item as outlined in the Staff Report. Ms. Franklin indicated that the audio recording of the meeting would be retained permanently as a public record and be available to the public upon request. The Advisory Committee received the report. 7.2 Youth Advisory Committee Mini Grant Program Applications Review and Selection The Youth Advisory Committee reviewed and rated the Youth Advisory Committee Mini Grant applications. Of the four applications received the Youth Advisory Committee voted unanimously to invite three applicants to attend a future meeting to present their application before the Advisory Committee. On a motion by CM Bedi, seconded by CM Nicki Butler, and by a vote of 11-0-0, the Youth Advisory Committee voted to invite: Dublin High School Robotics Club, Dublin High School The Dublin YAC Minutes – December 9, 2015 – Page 2 of 2 Shield, and Dublin High School American Cancer Society Club to present at the Youth Advisory Committee Mini Grant presentation meeting to be held in January 2016. The Fallon Book Worms club was not invited to present as their application was deemed incomplete. OTHER BUSINESS – None. ADJOURNMENT Being no further business the meeting adjourned at 8:13 PM. Minutes prepared by Henry Siu, Recreation Coordinator. ______________________________ Neil Bedi Chairperson ATTEST: _________________________________ Lisa McPherson Recreation Supervisor