2013-09-17
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION
SPECIAL
MEETING, SEPTEMBER 17, 2013
505 SOUTH VULCAN AVE ENCINITAS, CA 92024
SECTION 1: PROCEDURAL
CALL TO ORDER/ROLL CALL
Chair King called the meeting to order at 10:07 a.m.
Present: Chair King, Vice-Chair Simon, Commissioners Bolus, and Drielsma
Absent: Commissioners Harp and Vance
Also Present: Recreation Superintendent Gorham, Senior Center Manager Goodsell,
Management Analyst Roff
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER DRIELSMA MOTIONED TO ADOPT THE SEPTEMBER 17, 2013
AGENDA COMMISSIONER BOLUS SECONDED THE MOTION AND THE MOTION
CARRIED 4-0 (COMMISSIONERS HARP AND VANCE ABSENT).
PRESENTATION
None
PUBLIC COMMENT
None
SECTION 2: COMMISSION REPORTS
1. General Plan Advisory Committee Representative – Commissioner Vance
No Report
2. 2013-2014 Work Plan Tracking Report
Commissioner Bolus presented a written report of the Transportation Sub-Committee’s
projects to accomplish Work Plan Goal 8, increasing awareness of existing
transportation.
SECTION 3: TOUR OF THE CITY OF ENCINITAS FIRE STATION 2
The Commission tour of Fire Station 2 included a facility tour, presentation on fire safety
services and the Vial for Life program.
SECTION 4: ADJOURNMENT
ACTION
COMMISSIONER SIMON MOTIONED TO ADJOURN THE MEETING AT 10:22 AM
COMMISSIONER BOLUS SECONDED THE MOTION AND THE MOTION CARRIED
3-0 (COMMISSIONERS HARP AND VANCE ABSENT).
Next Meeting: October 15, 2013 2:00 PM