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10/13/2014 Youth Commission Regular Meeting Adopted 11/10/2014CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 7:00 P.M. Monday, October 13, 2014 CALL TO ORDER The meeting was called to order at 7:14 p.m. by Vice-Chair Filice. INTRODUCTIONS None. ROLL CALL & SECRETARY’S REPORT Members Present: Baxter, Carpenter, Filice, Spath, and Straub Members Absent: A. Sabharwal and P. Sabharwal APPROVAL OF THE MINUTES Commissioner Straub motioned to approve the minutes of September 8, 2014 and Commissioner Baxter seconded the motion. The motion carried (5-0-2, Commissioners A. Sabharwal and P. Sabharwal absent). APPROVAL OF THE AGENDA Commissioner Baxter motioned to approve the agenda for October 3, 2014 and Commissioner Straub seconded the motion. The motion carried (5-0-2, Commissioners A. Sabharwal and P. Sabharwal absent). COMMITTEE REPORTS None. PUBLIC COMMENT Stan Ketchum, City of Gilroy Senior Planner, did a presentation on the Proposed Tobacco Retailers License (TRL). OLD BUSINESS A. Discussion Re: Presentation/Partnership with Gilroy Rotary As Commissioner P. Sabharwal was absent, this item was tabled until the November meeting. B. Discussion Re: Run or Dye Event The Commission is looking to hold this event in late June. C. Discussion Re: Basketball Clinic This event will be held on Saturday, March 14, 2015 at the El Portal gym. NEW BUSINESS None. AGENDA ITEMS FOR NEXT MEETING Youth Commission Annual Retreat Presentation/Partnership with Gilroy Rotary Run or Dye Event Basketball Clinic STAFF COMMENTS Advisor Bielecki reminded all Commissioners to be present at the November meeting as the new Commissioners will be sworn in. ADJOURNMENT Vice-Chair Filice adjourned the meeting at 7:51 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, November 10, 2014 at 7:00 p.m. in the Gilroy Senior Center Meeting Room. __________________________________ Anna Bielecki Recording Secretary