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2012-09-05 CITY OF ENCINITAS YOUTH COMMISSION REGULAR MEETING MINUTES: September 5, 2012 4:30 PM CALL TO ORDER/ROLL CALL Commissioner L. Barth called the meeting to order at 4:33 PM Present: Commissioners L. Barth, A. Barth, M. Conger, N. Conger, Ferreirae, Forrest, K. Lawson, M. Lawson, and Maskiewicz Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Roff Absent: Commissioners Eyl and Sands PLEDGE OF ALLEGIANCE ORAL COMMUNICATIONS None CHANGES TO THE AGENDA None AWARDS APPROVAL OF THE MINUTES Approval of the Minutes for the June 6, 2012 Meeting ACTION COMMISSIONER K. LAWSON MOTIONED AND COMMISSIONER A. BARTH SECONDED TO APPROVE THE MINUTES OF THE JUNE 6, 2012 MEETING. MOTION CARRIED 8-0 (COMMISSIONERS EYL AND SANDS ABSENT, COMMISSIONER FERREIRAE ABSTAINED). PRESENTATIONS None 1. HOMELESS TEEN BACKPACK PROJECT Commissioner K. Lawson provided a progress report. REPORTS A. Ad-Hoc Subcommittee Reports Homeless Teens (Commissioners Eyl, Lawson and Sands) No additional report B. Other Representative Reports  CGPU No Report  North County Youth Summit Commissioner L. Barth provided Vista Commissioner Shabnam’s email address to the Commissioners. COMMISSIONERS CORNER Commissioners share updates on youth activities. ADJOURNMENT Commissioner L. Barth adjourned the meeting at 4:52 PM Next Meeting, October 3, 2012, 4:30 PM Council Chambers