Virtual  
City of Santa Rosa  
Board of Community Services  
Meeting Minutes - Final  
Wednesday, January 26, 2022  
4:00 PM  
1. CALL TO ORDER  
The meeting was called to order by Chair Quandt at 4:05pm.  
2. ROLL CALL  
7 -  
Present:  
Chair Carole Quandt, Board Member Guido Boccaleoni, Board  
Member Madonna Cruz, Board Member Logan Pitts, Board Member  
Terri Griffin, Board Member Carolina Spence, and Board Member  
Steven Spillman  
3. PUBLIC COMMENTS  
None.  
4. APPROVAL OF MINUTES  
Approved as submitted.  
4.1  
Regular Meeting Minutes-December 8, 2021  
Attachments:  
5. REPORTS ON UPCOMING EVENTS AND ACCOMPLISHED EVENTS  
5.1  
UPCOMING EVENTS AND ACCOMPLISHED EVENTS  
Attachments:  
received and filed  
6. DIRECTOR UPDATES  
7. SCHEDULED ITEMS  
7.1  
BOARD OF COMMUNITY SERVICES MEMBERS INTRODUCTIONS  
Chair of the Board of Community Services (BOCS) lead the BOCS  
members in brief introductions regarding their background relevant to  
their service as a Board Member.  
Recommended Action: Information  
7.2  
AQUATICS OVERVIEW AND PROGRAM STATUS UPDATE  
Recreation Supervisor, Don Hicks provided an overview update  
regarding the status of Aquatics programs and activities.  
Recommended Action: Information  
Attachments:  
received and filed  
8. COMMITTEE REPORTS  
8.1  
Mayor’s Lunch for Committee/Board Chairs  
Recommended Action: Information  
8.2  
Santa Rosa Waterways Advisory Committee  
Recommended Action: Information  
9. WRITTEN AND/OR ELECTRONIC COMMUNICATIONS  
9.1  
ZEST NEWSLETTER  
Attachments:  
received and filed  
10. FUTURE AGENDA ITEMS  
11. ADJOURNMENT  
This meeting was adjourned by Chair Quandt at 5:33 pm.  
Approved on February 23, 2022  
/s/ Shelley McClure, Recording Secretary