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HomeMy WebLinkAbout08-22-2018 Approved YAC MinutesYOUTH ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN August 22, 2018 The August 22, 2018 meeting of the Youth Advisory Committee was called to order at 7:00 PM at the Dublin Senior Center by Staff Member McPherson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited by the Commission, Staff and those present. ROLL CALL Committee Members (CM) Present: Bedi, Bray, Chan, Furtado, Goel, Gowda, Huang, Imran, Jain, Lakshman, Phaneendra, Sharma, Vurimi, Wong Committee Members Absent: Carey and Mitr Liaison Present: Goel, Parks and Community Services Commission Liaison Staff Present: McPherson ORAL COMMUNICATIONS 3.1 Public Comments Shawn Kumagai congratulated and thanked the Committee for their service during their term and encouraged Committee Members to be active in the Community. Mr. Kumagai, informed the Committee that he was running for City Council and was interested in hearing from the youth in the Community. Mary Ayers-Hughes Dublin Library Teen Librarian introduced herself and informed the Committee on services the Library offers youth. Council Member Goel congratulated and thanked the Committee for their service during their term and encouraged Committee Members to be active in the Community. APPROVAL OF MINUTES 4.1 Minutes of the May 23, 2018 Regular Meeting On a motion by CM Furtado, seconded by CM Huang, with Committee Members Carey and Mitr absent and by a vote of 14-0-0, the Youth Advisory Committee took the following action: ACTION Approved minutes of the May 23, 2018 Regular Meeting as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Bylaws and Rules of Procedure YAC Minutes – August 23, 2017 – Page 2 of 2 Recreation Manager, Lisa McPherson, provided an overview of the Youth Advisory Committee Bylaws and Rules of Procedure and reviewed the responsibilities of the Youth Advisory Committee as contained therein. Staff emphasized the importance of attendance at the monthly scheduled Youth Advisory Committee meetings. ACTION The Advisory Committee received the Report. 7.2 Election of Youth Advisory Committee Chairperson and Vice Chairperson Recreation Manger, Lisa McPherson, presented the Staff Report. Committee Members Huang and Wong provided a brief two-minute personal statement explaining to the Committee why they should be elected as Chairperson. ACTION On a motion by CM Furtado, seconded by CM Jain, with Committee Members Carey and Mitr absent and by a vote of 14-0-0, the Youth Advisory Committee Members voted to elect Youth Advisory Committee Member Wong to the position of Youth Advisory Committee Chairperson for the 2018-2019 term. Committee Members Furtado, Gowda, Huang, Imran, Jain, and Sharma provided a brief two- minute personal statement explaining to the Committee why they should be elected as Vice Chairperson. ACTION On a motion by CM Wong, seconded by CM Lakshman, with Committee Members Carey and Mitr absent and by a vote of 14-0-0, the Youth Advisory Committee Members voted to elect Youth Advisory Committee Member Huang to the position of Youth Advisory Committee Vice Chairperson for the 2018-2019 term. OTHER BUSINESS The Advisory Committee Members provided brief reports on upcoming events. ADJOURNMENT Being no further business, the meeting adjourned at 7:41 PM. Minutes prepared by Lisa McPherson, Recreation Manager. ______________________________ Wesley Wong Chairperson ATTEST: _________________________________ Lisa McPherson Recreation Manager