2016-01-06
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION
REGULAR MEETING JAN. 6, 2016 4:30 P.M., 505 S. VULCAN AVENUE
1. CALL TO ORDER
Chair Forrest called the meeting to order at 4:30 P.M.
2. ROLL CALL
Present: Commissioners Galloway, Muir, Vitenson, N. Barth, Brookes, Conger, Forrest,
Wimsatt and Maskiewicz
Also Present: Recreation Superintendent Gorham, Recreation Supervisor Buck and
Senior Analyst Stauffer
Absent: Commissioner A. Barth
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Nixon Watches- Chad DiNenna
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
There were no changes to the posted agenda.
ACTION
COMMISSIONER CONGER MOTIONED TO ADOPT THE JAN. 6, 2016
AGENDA, SECOND BY COMMISSIONER N. BARTH, MOTION CARRIED 9-0.
(COMMISSIONER A. BARTH WAS ABSENT.)
7. APPROVAL OF THE MINUTES
The Commission move approval of the Dec. 2, 2015 regular meeting minutes.
ACTION
COMMISSIONER WIMSATT MOTIONED TO APPROVE THE DEC. 2, 2015
REGULAR MEETING MINUTES, SECOND BY COMMISSIONER VITENSON,
MOTION CARRIED 9-0. (COMMISSIONERS A. BARTH WAS ABSENT.)
8. ACTION ITEMS
None
9. INFORMATIONAL ITEMS
9A. Youth and Teen Operations Report – December 2015
Recreation Supervisor Buck and Commissioner Vitenson presented the operations
report.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORT
12A. FY 2015-16 Youth Commission Work Plan
Chair Forrest reviewed the Commission Work Plan and Commission members provided
updates.
12B. Commissioners Corner- Commissioners provided informational updates on youth
related topics.
ADJOURNMENT
ACTION
COMMISSIONER MUIR MOTIONED ADJOURNMENT AT 5:21 P.M., SECOND
BY COMMISSIONER N. BARTH, AND THE MOTION CARRIED 9-0.
(COMMISSIONER A. BARTH WAS ABSENT.)