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HomeMy WebLinkAbout09-27-2017 Approved YAC MinutesYOUTH ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN September 27, 2017 The September 27, 2017 meeting of the Youth Advisory Committee was called to order at 7:00 PM at the Dublin Senior Center by Committee Member Tran. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited by the Commission, Staff and those present. ROLL CALL Committee Members (CM) Present: Brakeman, Bray, Goel, Huang, Kolan, Liu, Matheny, Nuruddin Padakandla, Sharma, Tran, Yao Xiao Committee Members Absent: Dhillon, Furtado, Mitr, Peram Liaison Present: Butler, Parks and Community Services Commission Liaison Staff Present: McPherson, Dublin Police Officer Blaylock ORAL COMMUNICATIONS 3.1 Public Comments – None. APPROVAL OF MINUTES 4.1 Minutes of the August 23, 2017 Regular Meeting On a motion by CM Kolan, seconded by CM Nuruddin, and by a vote of 12-0-0, with Committee Member Dhillon, Furtado, Mitr, Peram absent, the Youth Advisory Committee voted to approve the minutes of the Regular Meeting of August 23, 2017, as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Youth Advisory Committee Work Plan for the 2017-2018 Term Recreation Supervisor, Lisa McPherson, presented the Staff Report. The Youth Advisory Committee reviewed and discussed the Work Plan. ACTION On a motion by CM Liu, seconded by CM Kolan, and by a vote of 12-0-0, with Committee Member Dhillon, Furtado, Mitr, Peram absent, the Youth Advisory Committee Members voted to accept the Work Plan as presented in the Staff Report. 7.3 2016-2017 Youth Mini Grant Program Timeline and Work Plan Recreation Supervisor, Lisa McPherson, presented the Staff Report. The Youth Advisory Committee reviewed the Youth Mini Grant Program Timeline and Work Plan. ACTION YAC Minutes – September 27, 2017 – Page 2 of 2 On a motion by CM Tran, seconded by CM Nuruddin, and by a vote of 12-0-0, with Committee Members Dhillon, Furtado, Mitr, Peram absent, the Youth Advisory Committee voted to accept the Youth Mini Grant Program Timeline and Work Plan as presented in the Staff Report. 7.3 Tri-Valley Youth Expo Recreation Supervisor, Lisa McPherson, presented the Staff Report. CM Lui provided additional information regarding the logistics of the event. ACTION The Advisory Committee received the Report. OTHER BUSINESS The Advisory Committee Members provided brief reports on upcoming events. ADJOURNMENT Being no further business, the meeting adjourned at 7:36 PM. Minutes prepared by Lisa McPherson, Recreation Supervisor. ______________________________ Chairperson ATTEST: _________________________________ Lisa McPherson Recreation Supervisor