2009-11-04
CITY OF ENCINITAS
YOUTH COMMISSION
MEETING MINUTES
MEETING DATE: November 4, 2009
4:30 P.M.
1. CALL TO ORDER/ROLL CALL
Present: Chairperson Novack, Vice Chairperson Marow, Commissioners
Ferreirae, Conger, Ogden, Jolly, Haller, and Kelly.
Also
Present: Recreation Supervisor Rubenstein and Administrative Coordinator
Dakovich.
Absent: Commissioners Barth, Lawson and Templin.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
None.
4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
A. Approval of Minutes for Meeting of October 7, 2009.
COMMISSIONER MAROW MOVED, COMMISSIONER OGDEN SECONDED
TO APPROVE THE MINUTES OF THE OCTOBER 7, 2009 MEETING.
MOTION CARRIED 8-0.
5. NEW BUSINESS
A. Tour of City of Encinitas Fire Station #5 and Fire Station #3.
Chairperson Novack reviewed the staff report and the Commission began the
tour. The tour started at 4:45 p.m. and ended at 5:57 p.m.
The tour began at Station #5 on Balour Drive. Approximately ten minutes into
the tour, the Fire Station received a call and they had to leave the station.
The Commissioners drove to Station #3 and were welcomed by two firefighters,
Firefighter Engineer Jorge Sanchez and Firefighter/Paramedic Jim Gibson, who
reviewed their backgrounds and responsibilities. They also explained the
workings of the fire truck, equipment , safety equipment, medical supplies, etc.
The Commission also received a tour of the area the firefighters call home during
their shift. There was a brief question and answer period, the Commissioners
thanked the firefighters and returned to City Hall.
6. ADJOURNMENT
Meeting adjourned at 5:57 p.m.
NEXT MEETING: DECEMBER 2, 2009