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File #: PA24-1968    Name:
Type: Discussion Items Status: Agenda Ready
File created: 12/6/2024 In control: Public Amenities Commission
On agenda: 12/11/2024 Final action:
Title: COMMISSION SUBCOMMITTEE REVIEW AND PROJECT UPDATE
Attachments: 1. Administrative Report
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TO:                                                               PUBLIC AMENITIES COMMISSION

FROM:                                          DANA VINKE, LIBRARY DIRECTOR

 

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COMMISSION SUBCOMMITTEE REVIEW AND PROJECT UPDATE

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RECOMMENDATION

Receive an update on each subcommittee’s respective projects; and review and affirm each subcommittee’s goals and those commissioners serving on each.

 

BACKGROUND

The Public Amenities Commission has a number of active subcommittees that are individually tasked with specific projects.  As part of the commission’s ongoing review of the work assigned to its subcommittees, a current subcommittee member may briefly describe the mission of each subcommittee and any projects currently in process.  The discussion will provide an opportunity to inform the commission of the current progress of each project; allow commissioners to express their interests, goals, and desires to be involved in subcommittees that have a vacancy; propose new subcommittees for consideration; or modify the number of approved subcommittees.  A maximum of three commissioners may serve on a single subcommittee.  There are no limitations to the number of subcommittees a commissioner may serve.

Preservation - Minor Alterations Subcommittee

Commissioners Galassi and Lang

 

Facilities Users Subcommittee

Commissioners McCauley, Galassi, and Chair Yousufzai

 

Volunteer Acknowledgement Program

Commissioners Rowe and Caldwell

 

Bringing History to the Community

Commissioners McCauley and Maroko

 

Subcommittee items requiring formal action or consideration of the Commission must

be formally agendized prior to any action.

 

ATTACHMENTS

None