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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 11/16/2015 COMMISSION ON CHILDREN AND YOUTH REGULAR MEETING MINUTES Monday, November 16, 2015 5:30 p.m. 1st Floor Conference Room City Hall, 1201 Leopard St, Corpus Christi, TX I. Call to Order- Dr. Ridge Hammons @ 5:44 pm. II. Roll Call of Members- Present: Hammons Dow Schwartz Miller Kollaja Absent: Andrich Butscher Silva Huff Staff: Herrera Canales Ellington III. Adoption of Minutes: Regular Meeting minutes from September 21, 2015 for approval. Joe Miller motioned, David Dow seconded, all in favor. IV. Public Comment— E. Jay Ellington, Director of Parks & Recreation • Introduction of himself, history with Parks & Recreation organizations • CC Caller Times Monthly Column V. Presentations—none VI. New Business for Discussion and Possible Action 1. Thank you letter to The Port of CC for donated funds-Tabled 2. Community Coalition Forum— proposed date of August 2016 3. Goal Setting Workshop—can we combine meeting and workshop? • Place—check on locations • Time—morning if on Saturday • Date— February 20th or 27th VII. Old Business for Discussion and Possible Action VIII. Staff Liaison Report— Becky Perrin • Bikes and Kites Update—3rd Annual, Saturday, November 7th from 11:00 am to 2:00 pm— canceled due to inclement weather o Fit Tank—some of sponsorship money from Bikes and Kites will be used to fund this IX. Identify Items to be placed on next Agenda— Monday, December 21, 2015 ➢ Community Coalition Forum ➢ Letter of thanks to Port for donation ➢ Survey Draft for Date Collection Project Users ➢ Goal Setting Workshop details X. Adjournment at 6:31 pm— Danny Kollaja motioned, Joe Miller second, all in favor.