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01/11/2016 Youth Commission Regular Meeting Adopted 02/08/2016CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISSION MEETING 7:00 P.M. Monday, January 11, 2016 CALL TO ORDER The meeting was called to order at 7:08 p.m. by Chair Filice . INTRODUCTIONS None. ROLL CALL & SECRETARY’S REPORT Members Present: Carpenter, Drews, Fajardo, Filice, Garnica, Plaza, A. Sabharwal, P. Sabharwal, Yafai Members Absent: Lombardo, O’Connor APPROVAL OF THE MINUTES Commissioner Carpenter motioned to approve the minutes of December 14, 2015 and Commissioner Fajardo seconded the motion. The motion carried (9-0-2, Commissioners Lombardo and O’Connor were absent). APPROVAL OF THE AGENDA Commissioner Drews motioned to approve the agenda for January 11, 2016, and Commissioner Fajardo seconded the motion. The motion carried (9-0-2, Commissioners Lombardo and O’Connor were absent). COMMITTEE REPORTS None. PUBLIC COMMENT None. OLD BUSINESS A. Review of Basecamp Web Based Project Management Tool Chair Filice provided additional instruction on the use of Basecamp. The whole Commission was officially added to the group and successfully logged on to the application. B. Finalization of Event/Project Calendar Advisor Bielecki discussed the focus and dedication it requires to take on a project. The group discussed all proposed events and created a final event calendar. NEW BUSINESS A. College Application Workshop Proposal As Commissioner Lombardo was not present, it was agreed to move this item to the February meeting. B. Las Animas Park Improvement Proposal Commissioner Garnica explained her thought process for this idea and concluded that she will require more time to strengthen her proposal. She will meet with Advisor Bielecki to work out the details prior to the next meeting. C. Superhero Extravaganza Event Commissioner Garnica presented her proposal and decided to hold the event on April 2, 2016 at the Gilroy Sports Complex. Within a month advertising for the event will begin, needed resources will start to be gathered and volunteers will start to be recruited. Commissioner Yafai will be assisting Commissioner Garnica. AGENDA ITEMS FOR NEXT MEETING Commissioner Carpenter’s Fashion Show Idea Local Community Center Idea STAFF COMMENTS None ADJOURNMENT Chair Filice adjourned the meeting at 7:55 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, February 8, 2016 at 7:00 p.m. in the Gilroy Senior Center Meeting Room. _________________________ Commissioner Lorena Garnica Recording Secretary