2016-11-02
MINUTES OF THE ENCINITAS YOUTH COMMISSION
REGULAR MEETING NOVEMBER 2, 2016 4:30 P.M., 505 S. VULCAN AVENUE
1. CALL TO ORDER
Chair Barth called the meeting to order at 4:32 p.m.
2. ROLL CALL
Present: Commissioners Kulick, Galloway, Bouchekara, Bruhahn, Muir, Sakai, Vitenson,
Tommy Yarbrough, Tyler Yarbrough, Barth, Conger, Waldvogel, Forrest, Gjata, and
Haaland
Also, Present: Recreation Supervisor Buck and Management Analyst Roff
Absent: Commissioners Brookes and Wimsatt
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. EXPOSURE Skate, Amelia Brodka
4B. Teen Leadership in Training (L.I.T.), Ken Rundle, Recreation Supervisor
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER CONGER MOVED TO ADOPT THE NOVEMBER 2, 2016
REGULAR MEETING AGENDA, SECOND BY COMMISSIONER MUIR, AND
THE MOTION CARRIED 15-0. (COMMISSIONERS BROOKES AND WIMSATT
WERE ABSENT.)
7. APPROVAL OF THE MINUTES
The Commission move approval of the October 5, 2016 regular meeting minutes.
ACTION
COMMISSIONER VITENSON MOVED TO APPROVE THE OCTOBER 5, 2016
REGULAR MEETING MINUTES, SECOND BY COMMISSIONER HAALAND,
AND THE MOTION CARRIED 15-0. (COMMISSIONERS BROOKES AND
WIMSATT WERE ABSENT.)
8. ACTION ITEMS
8A. 2016-17 Youth Commission Work Plan
ACTION
COMMISSIONER WALDVOGEL MOVED TO ADOPT THE 2016-17 YOUTH
COMMISSION WORK PLAN, SECOND BY COMMISSIONER GALLOWAY,
AND THE MOTION CARRIED 15-0. (COMMISSIONERS BROOKES AND
WIMSATT WERE ABSENT.)
8B. Additional Youth Commission Leadership Opportunities
Commissioner Muir volunteered to serve as the Legislative Chair.
9. INFORMATIONAL ITEMS
9A. Youth and Teen Operations Report – October 2016
Staff liaison Buck presented the operations report.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORT
12A. Chair Reports - None
12B. Commissioners Corner
Commissioners provided informational updates on youth related topics.
ADJOURNMENT
ACTION
COMMISSIONER FORREST MOVED ADJOURNMENT AT 5:17 P.M., SECOND
BY COMMISSIONER VITENSON, AND THE MOTION CARRIED 15-0.
(COMMISSIONERS BROOKES AND WIMSATT WERE ABSENT.)