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HomeMy WebLinkAbout12-05-2018 Approved YAC Minutes YOUTH ADVISORY COMMITTEE MINUTES Wednesday, December 5, 2018 Youth Advisory Committee December 5, 2018 Special Meeting Page | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:00 p.m. by Committee Chair Wesley Wong. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Wesley Wong Committee Chair Present Sophia Huang Committee Member Present Sarah Bray Committee Member Present Steven Chan Committee Member Present Hollis Carey Committee Member Present Darren Furtado Committee Member Absent Saanya Goel Committee Member Present Medha Gowda Committee Member Present Aleena Imran Committee Member Present Rithu Lakshman Committee Member Present Rhea Mitr Committee Member Present Siri Phaneendra Committee Member Present Mahathi Vurimi Committee Member Absent Aanika Bedi Committee Member Present Trishala Jain Committee Member Absent Mihika Sharma Committee Member Present Shaina Goel PCS Student Representative Present 2. Oral Communications 2.1. Public Comment No public comments were made. 3. Consent Calendar 3.1. Approved the minutes of the November 14, 2018 Special meeting. RESULT: ADOPTED AS AMENDED MOVED BY: W. WONG SECOND: M. GOWDA AYES: A. IMRAN, S HUANG, S. BRAY, S. CHAN, H. CAREY, R. LAKSHMAN, S. PHANEEDNDRA, S. GOEL, R. MITR, A. BEDI, M. SHARMA ABSENT: M. VURIMI, T. JAIN, D. FURTADO 4. Written Communication - None Youth Advisory Committee December 5, 2018 Special Meeting Page | 2 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. 2019 Dublin Benefit Concert Subcommittee Lisa McPherson, Recreation Manager, made a presentation. On motion by Committee Member Sharma, seconded by Committee Member Lakshman, with Committee Members Furtado, Jain and Vurmi, being absent, and by unanimous vote, the Committee selected Committee Members Goel, Phaneedndra and Wong to serve on the subcommittee. 7.2. Youth Advisory Committee Mini Grant Program Applicants Presentation Lisa McPherson, Recreation Manager, made a presentation. Committee Members reviewed a five-minute presentation from each applicant, asked questions and rated each applicant. Staff informed presenters that they were invited to stay for the duration of the meeting to observe the Advisory Committee’s discussion and decision on grant funding recommendations to the City Council for approval. On motion by Committee Member Imran , seconded by Committee Member Bedi, with Committee Members Furtado, Jain and Vurmi, being absent, and by unanimous vote, the Committee recommended mini grant funding to: ($300) Teens United for Education; ($150) Girls Who Code; ($200) Gaels Connect; ($200) Dublin High School HOSA; ($300) Quarry Lane Environmental Club; ($250) Boy Scouts of America Troop 905; and ($200) Valley Children’s Museum Teen Council to the City Council for approval. 8. Other Business Committee Members provided informational reports on recent events and meetings attended. 9. Adjournment The meeting was adjourned at 9:00 PM. Minutes prepared by Lisa McPherson, Recreation Manager ____________________________________ Youth Advisory Committee December 5, 2018 Special Meeting Page | 3 Wesley Wong Youth Advisory Committee Chair ATTEST: _____________________________ Lisa McPherson Recreation Manager