2013-05-01
CITY OF ENCINITAS YOUTH COMMISSION
REGULAR MEETING MINUTES: May 1, 2013 4:30 PM
SECTION 1: PROCEDURAL
CALL TO ORDER/ROLL CALL
Chair L. Barth called the meeting to order at 4:36 PM.
Present:
Chair L. Barth, and Commissioners A. Barth, N. Conger, Forrest, Eyl, and Sands
Also Present:
Recreation Superintendent Gorham and Management Analyst Roff
Absent: Vice-Chair Ferreirae, Commissioners M. Conger, M. Lawson, K. Lawson, and
Maskiewicz
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER EYL MOTIONED AND COMMISSIONER A. BARTH SECONDED TO ADOPT
THE MAY 1, 2013 AGENDA. MOTION CARRIED 6-0 (COMMISSIONERS FERREIRAE, M.
CONGER, M. LAWSON, K. LAWSON AND MASKIEWICZ ABSENT).
APPROVAL OF THE APRIL 3, 2013 REGULAR MEETING MINUTES
ACTION
COMMISSIONER FORREST MOTIONED AND COMMISSIONER EYL SECONDED TO
APPROVE THE MINUTES OF THE APRIL 3, 2013 MEETING. MOTION CARRIED 6-0
(COMMISSIONERS FERREIRAE, M. CONGER, M. LAWSON, K. LAWSON AND MASKIEWICZ
ABSENT).
PRESENTATIONS
None
PUBLIC COMMENT
None
SECTION 2: ADMINISTRATIVE BUSINESS
1. 2012/13 Youth Commission Work Plan
Commissioners Eyl, A. Barth, Forrest, Sand and L. Barth volunteered to serve on the End-
of-Year Presentation to Council Ad-Hoc Subcommittee.
ACTION
COMMISSIONER A. BARTH MOTIONED TO CREATE A PRESENTATION TO COUNCIL
SUBCOMMITTEE, COMMISSIONER N. CONGER SECONDED THE MOTION AND THE
MOTION CARRIED 6-0 (COMMISSIONERS FERREIRAE, M. CONGER, M. LAWSON, K.
LAWSON AND MASKIEWICZ ABSENT).
SECTION 3: OPERATIONS REPORTS
Youth Teen Update
SECTION 4: COMMISSION REPORTS
Homeless Teens (Commissioners Eyl, Forrest, Lawson and Sands)
Commissioner Eyl volunteered to be the lead on the Presentation to Council
Subcommittee.
North County Youth Summit (NCYS)
Commissioner A. Barth the NCYS was fun, the team building exercises were enjoyable and
the Keynote speakers were very good.
Commissioner N. Conger reported have a very fun time, participating in a lot of team
building and commissioner building activities and the Keynote speakers were very
successful.
Commissioners Corner
Commissioners reported on school activities.
SECTION 5: ADJOURNMENT
ACTION
COMMISSION FORREST MOTIONED FOR ADJOURNMENT, COMMISSIONER N. CONGER
SECONDED THE MOTION AND THE MOTION CARRIED 6-0 (COMMISSIONERS FERREIRAE,
M. CONGER, M. LAWSON, K. LAWSON AND MASKIEWICZ ABSENT).
Meeting Adjourned at 5:05 PM