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11/05/2012 Youth Commission Regular Meeting Adopted 12/10/2012CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 6:00 P.M. Monday, November 5, 2012 CALL TO ORDER The meeting was called to order at 6:07 p.m. by Recreation Coordinator/Advisor Anna Bielecki. INTRODUCTIONS Moe McHenry from the Parks and Recreation Commission was unable to attend the meeting. ROLL CALL & SECRETARY’S REPORT All commissioners were present except Commissioners Filice and Spaeth who were excused, and Voorhees and Medina who were absent. Others present: Recreation Specialist Julian Mireles. APPROVAL OF THE MINUTES Commissioner Cabatingan motioned to approve the minutes of October 8, 2012 and Commissioner Kang seconded that motion. Hearing no objections, it was so ordered. APPROVAL OF THE AGENDA Commissioner Miner motioned to approve the agenda for November 5, 2012 and Commissioner Baxter seconded that motion. Hearing no objections, it was so ordered. COMMITTEE REPORTS None. PUBLIC COMMENT None. OLD BUSINESS A. Discussion on New GYC Logo and Shirts Commissioner Dorn presented possible logos to the Youth Commission and discussion followed. Motion was made by Commissioner Dorn to approve the new Youth Commission logo. The motion was seconded by Commissioner Triolo. Hearing no objections, it was so ordered. B. Election of Commission Officers for 2012-2013 Commissioner Dorn motioned to approve the following Youth Commission officers and representatives to other groups: Chairperson – Commissioner Triolo; Vice- Chairperson - Commissioner Cabatingan; Recording Secretary - Commissioner Sabharwal; Representatives for Gilroy Gang Task Force - Commissioners Baxter and Kang; Representatives for City Council - Commissioners Baxter and Filice. Commissioner Baxter seconded the motion. Hearing no objections, it was so ordered. C. Discussion of Events/Activities for the Year. Postponement of Retreat and Discussion of Individual Commissioner Interests and Priorities. Recreation Coordinator/Advisor Anna Bielecki gave a brief overview of the events the Youth Commission participates in and informed the Commission about the postponement of the Retreat. Possible dates for a Retreat were discussed and December 1, 2012 was decided upon. Ms. Bielecki also opened up discussion on what the Commissioners as individuals would like to participate in throughout the year. Events which Youth Commissioners participate in annually were also discussed such as Breakfast with Santa. D. Continued Discussion on Fundraising Efforts Recreation Coordinator/Advisor Anna Bielecki gave a brief overview on the budget for the Youth Commission and discussed possible fundraising ideas. Ms. Bielecki mentioned the idea of donation letters in which each Youth Commissioner would be in charge of soliciting five donations for the Senior Ball. Other possible fundraising ideas discussed were a Black Bear Dinner Fundraiser and a car wash. NEW BUSINESS None. AGENDA ITEMS FOR NEXT MEETING Fundraising efforts Senior Ball and possible themes for the Senior Ball Presentation from a community member will also be on the agenda STAFF COMMENTS Recreation Coordinator/Advisor Anna Bielecki took a moment to thank all the Youth Commissioners who participated in the Greenbelt Alliance video. ADJOURNMENT Recreation Coordinator/Advisor Anna Bielecki adjourned the meeting at 7:18 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, December 10, 2012 at 6:00 p.m. in the Gilroy Senior Center Meeting Room. __________________________________ Commissioner Sabharwal Recording Secretary