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07/14/2014 Youth Commission Regular Meeting Adopted 09/08/2014CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 7:00 P.M. Monday, July 14, 2014 CALL TO ORDER The meeting was called to order at 7:04 p.m. by Chair Miner. INTRODUCTIONS Suhita Alluri and Kaliyah Harrison from the local nonprofit, Breathe California, were introduced. Breathe California promotes asthma education, tobacco control, and lung health in the community. ROLL CALL & SECRETARY’S REPORT All Commissioners were present except Commissioner Pena-Tomasetti, who was excused, and Commissioners Spath and Straub who were absent. APPROVAL OF THE MINUTES Commissioner Navarro motioned to approve the minutes of June 9, 2014 and Commissioner Filice seconded the motion. Hearing no objections, it was so ordered. APPROVAL OF THE AGENDA Commissioner Baxter motioned to approve the agenda for July 14, 2014 and Commissioner Baxter seconded the motion. Hearing no objections, it was so ordered. COMMITTEE REPORTS None. PUBLIC COMMENT None. OLD BUSINESS A. End of Season Social Advisor Bielecki opened the discussion by asking for suggestions for the end of season social. Chair Miner offered to host a potluck dinner at her house and will be finalizing a date for later in the month. B. Presentation/Partnership with Gilroy Rotary Chair Bielecki provided a recap of the presentation to Rotary. Commissioner P. Sabharwal will be providing updates on her progress and give an update at the monthly meeting in September C. Run or Dye Event Advisor Bielecki gave the group another option in regard to a 5K run. The Recreation Department will be putting on a “Recycle Run” in April of 2015 and the Youth Commission is invited to help host this event. The Commission decided to assist with the “Recycle Run” but would still like to put on a Run or Dye event. D. Basketball Clinic Commissioner Filice discussed the best time to put on a basketball clinic at the Gilroy Youth Center. He will finalize a date and time and report back at the September meeting. NEW BUSINESS A. Anti-Tobacco Presentation by Representatives from Breathe California Representatives from Breathe California presented to the Commission in hopes of partnering to achieve their goal of decreasing the effects of tobacco exposure, advertising and use among the youth of Gilroy. Breathe California would like to provide the Commissioners with free training so that they would be able to go out into the community and educate their peers about the dangers of tobacco use. Advisor Bielecki will follow up after the meeting to possibly coordinate the training for those interested in participating. B. Discussion Re: Youth Commission “Going Dark” for the Month of August Advisor Bielecki asked if the Commission wished to “go dark” for the month of August and put it to a vote of the Commission. Commissioner Filice motioned to cancel the meeting for the month of August and Commissioner Carpenter seconded the motion. Hearing no objections, it was so ordered. AGENDA ITEMS FOR NEXT MEETING Presentation/Partnership with Gilroy Rotary Run or Dye Event Basketball Clinic STAFF COMMENTS None. ADJOURNMENT Chair Miner adjourned the meeting at 7:52 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, September 8, 2014 at 7:00 p.m. in the Gilroy Senior Center Meeting Room. __________________________________ Commissioner P. Sabharwal Recording Secretary