2014-02-05
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION REGULAR MEETING
FEBRUARY 5, 2014, 4:30 PM, 505 S. VULCAN AVENUE
PROCEDURAL
1. CALL TO ORDER
Chair M. Conger called the meeting to order at 4:34 PM.
2. ROLL CALL
Present: Commissioners A. Barth, N. Barth, M. Conger, N. Conger, Forrest (Arrived at 4:39
pm), 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
None
5. APPROVAL OF THE CONSENT CALENDAR
ACTION
COMMISSIONER MASKIEWICZ MOTIONED TO APPROVE THE DECEMBER 4, 2013
REGULAR MEETING MINUTES, COMMISSIONER LAWSON SECONDED THE MOTION,
AND THE MOTION CARRIED 10-0 (COMMISSIONERS FORREST ABSENT).
6. PRESENTATIONS
6A. Public Safety Presentation from San Diego County Sheriffs Department, Encinitas
Fire Department and AMR Ambulance Service.
7. PUBLIC COMMENT
None
8. ADMINISTRATIVE BUSINESS
8A. Evaluation Report on Youth Commission Work Plan for FY 2013/13 and City Council
approval of Youth Commission Work Plan for FY 2013/14.
8B. Work Plan Special Projects Goal 5: Implement Community Outreach in partnership
with the Community Resource Center.
9. OPERATIONS REPORTS
9A. Youth Teen Update
10. COMMISSION REPORTS
10A. Work Plan Tracking Report Updates
10B. Commissioners Corner
Commissioners provide information updates on youth events.
11. ADJOURNMENT
ACTION
COMMISSION N. BARTH MOTIONED FOR ADJOURNMENT, COMMISSIONER MUIR
SECONDED THE MOTION AND THE MOTION CARRIED 11-0.
Meeting Adjourned at 5:54 PM