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01/13/2014 Youth Commission Regular Meeting Adopted 02/10/2014CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 7:00 P.M. Monday, January 13, 2014 CALL TO ORDER The meeting was called to order at 7:10 p.m. by Recreation Coordinator/Advisor Anna Bielecki. INTRODUCTIONS New Youth Commissioner Alexis Pena Tomasetti, a senior at GECA, was introduced. ROLL CALL & SECRETARY’S REPORT All Commissioners were present. APPROVAL OF THE MINUTES Commissioner Baxter motioned to approve the minutes and Chair Miner seconded that motion. Hearing no objections, it was so ordered. APPROVAL OF THE AGENDA Commissioner Filice motioned to approve the agenda and Commissioner Baxter seconded the motion. Hearing no objections, it was so ordered. COMMITTEE REPORTS Commissioner A. Sabharwal and Commissioner Straub reported on the City Council Meeting and Commissioner Baxter reported on the Gilroy Gang Task Force Meeting. PUBLIC COMMENT None. OLD BUSINESS A. Recap of Annual Retreat on November 26, 2013. Vice-Chair Filice went over ideas discussed during the retreat and Commissioner Miner advised the group to focus on three key areas. Adopt the Youth Center led by Commissioner Filice, Youth Center Improvement led by Commissioner Baxter, and Pampered Princess Party led by Commissioner Carpenter. Commissioner Carpenter discussed the progress of her event called the Pampered Princess Party and February 22nd was agreed to be potential date for the event to be held at the Wheeler Center. Commissioner Carpenter provided details of her vision for this event. Ideas for Adopt the Youth Center and Youth Center Improvement were discussed as well. B. Continued Discussion Re: Fundraising Efforts. Commissioner Navarro and Commissioner Sabharwal provided details on materials needed for a potential fundraiser at Safeway. Recreation Coordinator/Advisor Anna Bielecki provided possible ideas for additional fundraisers and discussion followed. C. Treasurer’s Report. Commissioner Baxter provided details on spreadsheet for the financial status of the Gilroy Youth Commission. NEW BUSINESS A. Planning for Annual Senior Ball on April 19, 2014 Recreation Coordinator/Advisor Anna Bielecki presented a brief summary of the Senior Ball and Youth Commission roles. Ideas for a theme were discussed and the group agreed on the Roaring Twenties. B. Planning for YAC Attack on March 1, 2014 Recreation Coordinator/Advisor Anna Bielecki gave a brief overview of the YAC Attack and asked the Youth Commissioners to confirm their attendance to the event. Ms. Bielecki encouraged the group to host a debate at the event and possible debate topics were discussed . AGENDA ITEMS FOR NEXT MEETING None. STAFF COMMENTS Recreation Coordinator/Advisor Bielecki took a moment to thank Commissioner Carpenter for her work at Breakfast with Santa. Ms. Bielecki also reminded the Youth Commission about following up with reminders on responsibilities and important dates. ADJOURNMENT Youth Commission Chair Miner adjourned the meeting at 8:15 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, February 10, 2014 at 7:00 p.m. in the Gilroy Senior Center Meeting Room. _________________________________ Commissioner P. Sabharwal Recording Secretary