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HomeMy WebLinkAboutAgenda_YAB_11.12.2018Notice of Meeting for the Youth Adv isory Board of the City of Georgetown Nov ember 12, 2018 at 6:30 PM at Georgetown Recreation Center, 1003 N. Austin Av e. Georegetown, TX 78627 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Ro ll Call B Call to Ord er C Up coming events for 2018/ 2019 - Arica Ko lb ,R ecreatio n Sup ervisor Legislativ e Regular Agenda D Co nsideration and possible actio n to approve the minutes fro m the May 7, 2018 Youth Advis o ry Bo ard meeting Adjournment Ad jo urnment CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2018, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 8 City of Georgetown, Texas Youth Advisory Board November 12, 2018 SUBJECT: Roll Call ITEM SUMMARY: Roll Call FINANCIAL IMPACT: Roll Call SUBMITTED BY: Aric a Ko lb Page 2 of 8 City of Georgetown, Texas Youth Advisory Board November 12, 2018 SUBJECT: Call to Ord er ITEM SUMMARY: Call to Ord er FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 3 of 8 City of Georgetown, Texas Youth Advisory Board November 12, 2018 SUBJECT: Upc o ming events fo r 2018/ 2019 - Aric a Kolb,Rec reation S upervis o r ITEM SUMMARY: Upc o ming events fo r 2018/ 2019 - Teen Night - December 20; GYAB meeting - December 3, 2018; Cup id 's Chas e - February 2, 2019; MLK S ervic e Day, January 21, 2019; FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 4 of 8 City of Georgetown, Texas Youth Advisory Board November 12, 2018 SUBJECT: Cons id eration and p o s s ib le ac tion to approve the minutes from the May 7, 2018 Yo uth Ad visory Board meeting ITEM SUMMARY: Cons id eration and p o s s ib le ac tion to approve the minutes from the May 7, 2018 Yo uth Ad visory Board meeting FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb ATTACHMENTS: Description Type Minutes 5.6.2018 Cover Memo Page 5 of 8 Georgetown Youth Advisory Board Minutes Monday, May 7, 2018 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 The Georgetown Youth Advisory Board met Monday, May 7th, at 6:30 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 Carly Cash called the meeting to order at 6:35 pm. B Roll Call Present: Alvin Gusman, Tate Nicholson, Carly Cash, David Zimbrano, Alex Zimbrano Absent: Katherine Massey, Nick Ganski C Upcoming events for 2018 – Arica Kolb, Recreation Supervisor Upcoming events include Sunset Movie series on May 7. Next meeting is on June 4. Teen Event in December. Possible Kite festival in the Spring. D Leadership Camp 2018; June 25-29 – Arica Kolb, Youth Program Coordinator Leadership Camp is June 25-29 and board members will be presenting at the camp. We also discussed the set up of the Leadership Camp. Legislative Regular Agenda E Consideration and possible action to approve the minutes from the April 2, 2018 Youth Advisory Board Meeting Motion made to approve the minutes by Carly Cash and seconded by Alvin Gusman. Approved: 5-0-2 Adjournment Meeting was adjourned at 7:04pm. Page 6 of 8 Georgetown Youth Advisory Board Minutes Monday, May 7, 2018 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 ______________________________________ Katherine Massey, Board Chair ____________________________________ Carly Cash, Secretary ______________________________________ Arica Kolb, Board Liaison Page 7 of 8 City of Georgetown, Texas Youth Advisory Board November 12, 2018 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 8 of 8