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HomeMy WebLinkAboutMinutes_GYAB_10.09.2017Georgetown Youth Advisory Board Minutes Tuesday, October 9, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 The Georgetown Youth Advisory Board met Tuesday, October 9, at 7:00 pm at 1003 N. Austin Ave., Georgetown, TX 78626. This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order Alvin Gusman called the meeting to order at 6:40pm. B Roll Call Present: Alvin Gusman, Scarlet Hobbs, Nick Ganski, Aaron Gonzalez, Tate Nicholson, Carly Cash Absent: Kathrine Massey C Pass it On Arica Kolb updated board members on equipment that was collected. The board also talked about new times to distribute equipment, games, parent meetings and teaming with Friends of Georgetown. D. Lights on Afterschool, Fall Festival, and YAC Summit The board will be helping at the PARD Halloween Carnival host the entertainment for the evening. The YAC summit will be in February 2018. At our next meeting we will have a parent meeting to discuss the Summit and the plans for the weekend. E. Leadership Camp 2018 The board discussed what the camp will be focused on. Activities include the challenge course, swimming in Austin, guest speakers from leaders in Georgetown. Georgetown Youth Advisory Board Minutes Tuesday, October 9, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 Legislative Regular Agenda D Approval and possible action to approve the minutes from the September 5th 2017 meeting. Motion made to approve the minutes by Aaron Gonzalez and seconded by Scarlet Hobbs. Approved: 6-0-1 E Approval to spend money on the YAC summit and lodging Motion was made to approve Money on the YAC 2018 Summit by Nick Ganski and seconded by Aaron Gonzalez. Adjournment Motion to Adjourn the meeting was made by Alvin Gusman and Seconded by Nick Ganski. Approved: 6-0-1. Meeting was adjourned at 7:23pm. Alvin Gusman, Board Chair Nick Ganski, Secretary Arica Kolb, Board Liaison