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HomeMy WebLinkAboutMinutes_YAB_01.10.2003Notice of Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Friday, January 10, 2003 The Georgetown Youth Advisory Board will meet on Friday, January 10, 2003 at 04:00 PM in the Parks and Recreation Conference Room, 1003 North Austin Ave., Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Georgetown Youth Advisory Board Members: Elissa Delmatier, Melody Varner, Wes Varner, Sarah Marriott, Meredith Morrow, Katie Mount, Jillian Daleiden, Jake Maspero, Amanda Patterson, Rebecca Counts, Lindsey Cockerell, Jonathan Easley, Lisa Foster, Angela Seals, Lauren Senchack, Ashleigh McCord, Phillip May, Jonathan Soape, Tara Walker, Travis Hobbs, Sam Maspero, Deborah Wills, Sarah Hilliard, Candice Butler, Stefanie Sikes Georgetown Youth Advisory Board meeting dates/times to be determined. Call to Order at 04:00 PM AGENDA 1.Board meeting call to order- Wes Varner 2.Discussion and possible action on Bylaws- Amanda Patterson 3.Discussion and possible action on Committee meetings- Committee Chairs 4.Discussion and possible action on Calendar- Lauren Senchack 5.Discussion and possible action on Youth Service Day – Deborah Wills 6.Adjourn- Lisa Foster Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2003, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Minutes of the Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Friday, January 10, 2003 The Georgetown Youth Advisory Board of the City of Georgetown, Texas, met on Friday , January 10, 2003. Board Members Present: Elissa Delmatier, Melody Varner, Wes Varner, Sarah Marriott, Meredith Morrow, Katie Mount, Jillian Daleiden, Amanda Patterson, Rebecca Counts, Lindsey Cockerell, Jonathan Easley, Lisa Foster, Angela Seals, Lauren Senchack, Ashleigh McCord, Phillip May, Jonathan Soape, Tara Walker, Travis Hobbs, Sam Maspero, Deborah Wills, Sarah Hilliard Board Members Absent: Jake Maspero, Steffanie Sikes, Candice Butler Staff Present: Brenda J. Culver, Traci Stengle Minutes Regular Meeting City of Georgetown Youth Advisory Board Meeting Minutes January 10, 2003 I.CALL MEETING TO ORDER Wes Varner calls the meeting to order at 4:10 PM at the Parks and Recreations Conference room. II.DISCUSSION AND POSSIBLE ACTION ON BYLAWS Motion to move discussion of Bylaws to next meeting by Jonathan Easley. Seconded by Lauren Senchack. Vote 21-0 in favor. III.DISSCUSSION AND POSSIBLE ACTION ON COMMITTEE MEETINGS Committee chairs discuss what activities are coming up and what duties can be delegated to the different committees. IV.DISSCUSSION AND POSSIBLE ACTION ON THE CALENDAR The Board discusses having the GYAB Retreat at Highland Lakes Conference Center, with possible February dates that would be available. Sam Maspero makes a motion that the retreat is held at Highland Lakes. Jonathan Easley seconds. Vote: 21-0 in favor. V.DISSCUSSION AND POSSIBLE ACTION ON YOUTH SERVICE DAY Deborah Wills discusses the upcoming Youth Service Day and asks GYAB members to join other Youth in the Community in the day of service to honor the legacy of Martin Luther King Jr., on January 20, 2003. There will be a pizza party following the service day at the Georgetown Community Center for all participants. VI.ADJOURN Lisa Foster motions to adjourn the meeting, Jonathan Soape seconds