2016-03-03 SPECIAL MEETING
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION
SPECIAL MEETING MARCH 2, 2016 4:00 P.M., 505 S. VULCAN AVENUE
1. CALL TO ORDER
Chair Forrest called the meeting to order at 4:00 P.M.
2. ROLL CALL
Present: Commissioners Muir, Vitenson, N. Barth, Brookes, Conger, Forrest, Wimsatt
and Maskiewicz
Also Present: Recreation Superintendent Gorham, Recreation Supervisor Buck and
Management Analyst Roff
Absent: Commissioner Galloway and A. Barth
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
None
5. CHANGES TO THE AGENDA
There were no changes to the posted agenda.
ACTION
COMMISSIONER CONGER MOVED TO ADOPT THE MARCH 2, 2016
AGENDA, SECOND BY COMMISSIONER N. BARTH, MOTION CARRIED 8-
0. (COMMISSIONERS GALLOWAY AND A. BARTH WERE ABSENT.)
6. APPROVAL OF THE MINUTES
The Commission move approval of the February 3, 2016 regular meeting minutes.
ACTION
COMMISSIONER MASKIEWICZ MOVED APPROVAL OF THE FEBRUARY
3, 2016 REGULAR MEETING MINUTES, SECOND BY COMMISSIONER
WIMSATT, MOTION CARRIED 8-0. (COMMISSIONERS GALLOWAY AND
A. BARTH WERE ABSENT.)
7. WALKING TOUR
The Commission tour included THINK Parallax, Nixon Watches, and the
Pacific View School site.
8. ACTION ITEMS
8A. FY 2015-16 Youth Commission Work Plan
Commissioners reviewed the draft Youth of the Year Award program information,
nomination form and the draft press release.
ACTION
COMMISSIONER MUIR MOVED TO APPROVE THE DRAFT YOUTH
COMMISSION OF THE YEAR AWARD PROGRAM INFORMATION AND
NOMINATION FORM AND PRESS RELEASE, SECOND BY
COMMISSIONER VITENSON, MOTION CARRIED 6-0. (COMMISSIONERS
A. BARTH, GALLOWAY, CONGER AND BROOKES WERE ABSENT.)
9. INFORMATIONAL ITEMS
None
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORT
12A. Commissioners Corner- Commissioners provided informational updates on
youth related topics.
13. ADJOURNMENT
Chair Forrest adjourned the meeting at 5:59 P.M.