2013-12-04
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION REGULAR MEETING
DECEMBER 4, 2013 4:30 PM, 505 S. VULCAN AVENUE
PROCEDURAL
1. CALL TO ORDER
Chair M. Conger called the meeting to order at 4:31 PM.
2. ROLL CALL
Present: Commissioners A. Barth, N. Barth, M. Conger, N. Conger, Kanzler, Lawson,
Maskiewicz, Muir, Waldvogel, and Waltz
Also Present: Recreation Supervisor Buck, Recreation Superintendent Gorham, and
Management Analyst Roff
Absent: None
3. PLEDGE OF ALLEGIANCE
4. CHANGES TO THE AGENDA
ACTION
COMMISSIONER FORREST MOTIONED TO ADOPT THE DECEMBER 4, 2013
REGULAR MEETING AGENDA AND COMMISSIONER M. CONGER SECONDED THE
MOTION AND THE MOTION CARRIED 10-0 (COMMISSIONER KANZLER ABSENT).
5. APPROVAL OF THE CONSENT CALENDAR
ACTION
COMMISSIONER A. BARTH MOTIONED TO APPROVE THE NOVEMBER 6, 2013
REGULAR MEETING MINUTES, COMMISSIONER N. BARTH SECONDED THE MOTION,
AND THE MOTION CARRIED 8-0 (COMMISSIONERS LAWSON AND MASKIEWICZ
ABSTAINED AND COMMISSIONER KANZLER ABSENT).
6. PRESENTATIONS
6A. Encinitas Patch News Editor Deanne Goodman presented the Commission with
information on journalism and the Encinitas Patch.
7. PUBLIC COMMENT
None
8. ADMINISTRATIVE BUSINESS
8A. Work Plan Community Outreach Goal 2: Youth Commission Guest Speaker
Calendar.
ACTION
COMMISSIONER MUIR MOTIONED TO ADOPT THE 2013-2014 YOUTH
COMMISSION WORK PLAN GUEST SPEAKER CALENDAR, COMMISSIONER N.
BARTH SECONDED THE MOTION AND THE MOTION CARRIED 11-0.
8B. Work Plan Community Outreach Goal 5: Community Outreach Project in Partnership
with the Community Resource Center.
9. OPERATIONS REPORTS
Youth Teen Update
10. COMMISSION REPORTS
Commissioners Corner
Commissioners provided updates on school activities.
11. ADJOURNMENT
ACTION
COMMISSION KANZLER MOTIONED FOR ADJOURNMENT, COMMISSIONER MUIR
SECONDED THE MOTION AND THE MOTION CARRIED 11-0.
Meeting Adjourned at 5:16 PM