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2008-10-01 CITY OF ENCINITAS YOUTH COMMISSION MEETING MINUTES MEETING DATE: October 1, 2008 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Present: Commissioners Michelle Ferreirae, Felzer, Nick Ferreirae, Ogden, Lawson, Campbell, Novack, Marow, and Marianna Jolly. Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Dakovich. Absent: Commissioner Alec Jolly. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS Karen Svet, representing the City Parks and Recreation Department, provided information on the upcoming Encinitas Environment Day, noting an organizational meeting will be held October 13, 5:30 p.m. at the City Library. She suggested anyone interested in participating in the event could attend the meeting or access further information on the event web site EEDay.org 4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of June 4, 2008. COMMISSIONER FELZER MOVED, COMMISSIONER OGDEN SECONDED TO APPROVE THE MINUTES OF THE JUNE 4, 2008 MEETING. MOTION CARRIED 8-0. 5. NEW BUSINESS A. Park and Beach Tour Commissioner Ferreirae introduced Park Supervisor Terry Smith, who will conduct the park and beach tour. Commission departed at 4:45 p.m. and toured the Manchester Preserve, Hall property, Swami’s, Moonlight Beach, including the lifeguard tower and helicopter pad, and Beacon’s Beach. Following the tour, Commission members thanked Park Supervisor Smith for the comprehensive tour and met for dinner. 6. ADJOURNMENT The meeting adjourned at 7:15 p.m. NEXT REGULAR MEETING: November 5, 2008