2014-03-05
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION REGULAR MEETING
MARCH 5, 2014, 4:30 PM, 505 S. VULCAN AVENUE
1. CALL TO ORDER
Chair M. Conger called the meeting to order at 4:32 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 Rubenstein and Senior Center Manager Goodsell
Absent: None
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
District Director, Office of 76th District Assemblymember Rocky Chavez, Michael
Hadland: Overview of issues and current events at the State level.
5. ORAL COMMUNICATIONS
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER KANZLER MOTIONED TO ADOPT THE AGENDA,
COMMISSIONER MUIR SECONDED AND THE MOTION CARRIED 11-0.
7. APPROVAL OF THE MINUTES
None
8. ACTION ITEMS
None
9. INFORMATIONAL ITEMS
Youth Teen Update
10. COMMISSION MEMBER INITIATED AGENDA ITEM
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
Commissioners Muir and A. Barth requested an agenda item to discuss a Commission
Liaison to or from other Commissions.
12. COMMISSION REPORTS
10A. Work Plan Tracking Report Updates
10B. Commissioners Corner
Commissioners provide information updates on youth events.
13. STAFF REPORTS/PENDING FUTURE AGENDA ITEMS
None
14. ADJOURNMENT
ACTION
COMMISSION N. BARTH MOTIONED FOR ADJOURNMENT, COMMISSIONER MUIR
SECONDED THE MOTION AND THE MOTION CARRIED 11-0.
Meeting Adjourned at 5:17 PM