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• <br />• <br />d. Minority Tourism Board- Sunset; consolidate with Convention and Visitor <br />Bureau <br />e. Transportation Advisory Board- Sunset <br />f. Youth Commission - Sunset; with options <br />5. Review Draft Report <br />The Commission reviewed the Draft Report and agreed to discuss it at the next meeting. <br />6. Review Meeting Tracking Sheet and Discuss Board/ Commission Meetings each <br />person has attended <br />The Commission reviewed and updated the Meeting Tracking Sheet. <br />7. Set Next Meeting Date and Time: Friday, October 2 2009 at 11:30 a.m. <br />The Commission agreed by consensus to hold the next meeting on Friday, October 9, <br />2009 at 11:30 a.m. <br />S. Other Business <br />The Commission requested a draft of the report to be brought back to the Commission at <br />their next meeting. <br />9. Question and answer <br />There were no questions asked by the press or public at this meeting. <br />10. Adjourn <br />MOTION: Upon a motion made by Commissioner Cook and a second by Chairman <br />Pendergast, the Sunset Advisory Commission voted four (4) (Commissioner Brown left <br />at 1:29 p.m.) for and none (0) opposed, to adjourn at 1:40 p.m. on Friday, September 25, <br />2009 in the San Marcos City Manager Conference Room, 630 E. Hopkins, San Marcos, <br />786 <br />of Sunset Review <br />carried unanimously. <br />ATTEST: <br />A k <br />S <br />Shelley G Wdwin a <br />Deputy City Clerk <br />