2012-06-06
CITY OF ENCINITAS YOUTH COMMISSION
REGULAR MEETING MINUTES: June 6, 2012 4:30 PM
CALL TO ORDER/ROLL CALL
Chair Marow called the meeting to order at 4:36 PM
Present: Chair Marow, Vice-Chair L. Barth, Commissioners A. Barth, Conger, Forrest,
Lawson, Maskiewicz, Ozorio and Sands
Also
Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator
Roff
Absent: Commissioners Eyl and Ferreirae
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS
None
CHANGES TO THE AGENDA
None
AWARDS
On behalf of the Youth Commission, Vice-Chair Barth presented Certificates of
Appreciation to outgoing Commissioners Marow and Ozorio.
APPROVAL OF THE MINUTES
Approval of the Minutes for the May 2, 2012 Meeting
ACTION
COMMISSIONER LAWSON MOTIONED AND COMMISSIONER OZORIO
SECONDED TO APPROVE THE MINUTES OF THE MAY 2, 2012 MEETING.
MOTION CARRIED 9-0 (COMMISSIONERS EYL AND FERREIRAE ABSENT).
PRESENTATIONS
None
1. SUMMER MEETING SCHEDULE
ACTION
COMMISSIONER CONGER MOTIONED THE COMMISSION GO DARK IN JULY
AND AUGUST, VICE-CHAIR BARTH SECONDED THE MOTION AND THE MOTION
CARRIED 9-0 (COMMISSIONERS EYL AND FERREIRAE ABSENT).
REPORTS
A. Ad-Hoc Subcommittee Reports
Homeless Teens (Commissioners Eyl, Lawson and Sands)
No report
B. Other Representative Reports
CGPU (Commissioner Marow)
Chair Marow provided an update on the GPAC mapping exercise.
North County Youth Summit (Commissioner Marow)
No report
COMMISSIONERS CORNER
Commissioners share updates on youth activities.
ADJOURNMENT
Chair Marow adjourned the meeting at 4:30 PM
Next Meeting, September 5, 2012, 4:30 PM Council Chambers