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HomeMy WebLinkAboutAgenda_YAB_12.04.2017Notice of Meeting for the Youth Adv isory Board of the City of Georgetown December 4, 2017 at 6:30 PM at Teen Center 1003 N. Austin Av e. Georgetown, TX 78626 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 Call to Ord er B Ro ll Call C Dis cus s ion of ap p licatio n p ro cess fo r ap p o intment to GYAB - Aric a Keilers D Lead ers hip C amp 2018 - Aric a Ko lb , Youth P ro gram Coordinator E MLK Servic e Day, YAC S ummit and Cup id s C has e - Aric a Ko lb , Yo uth P ro gram Coordinator F Make c ards fo r people in St. David 's Hos pital - Arica Keilers Legislativ e Regular Agenda G Dis cus s ion and pos s ible actio n to ap p rove the minutes fo rm the November 6, 2017 Yo uth Ad visory 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 __________________, 2017, 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 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Call to Ord er ITEM SUMMARY: Call to Ord er FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 2 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Roll Call ITEM SUMMARY: Roll Call FINANCIAL IMPACT: Roll Call SUBMITTED BY: Aric a Keilers Page 3 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Disc ussion of applic ation proc es s for ap p ointment to GYAB - Arica Keilers ITEM SUMMARY: Disc ussion of applic ation proc es s for ap p ointment to GYAB - Arica Keilers FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 4 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Leadership Camp 2018 - Arica Kolb, Youth Program Co o rd inato r ITEM SUMMARY: Leadership Camp 2018 - Arica Kolb, Youth Program Co o rd inato r FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 5 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: MLK Servic e Day, YAC Summit and Cup ids Chas e - Arica Kolb, Youth Program C o o rd inato r ITEM SUMMARY: MLK Servic e Day, YAC Summit and Cup ids Chas e- Aric a Ko lb , Yo uth Pro gram Coordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 6 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Make cards for p eo p le in S t. David's Hospital - Aric a Keilers ITEM SUMMARY: Make cards for p eo p le in S t. David's Hospital - Aric a Keilers FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 7 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Disc ussion and p o s s ib le ac tion to approve the minutes form the No vember 6, 2017 Youth Advis o ry Bo ard meeting ITEM SUMMARY: Disc ussion and p o s s ib le ac tion to approve the minutes form the No vember 6, 2017 Youth Advis o ry Bo ard meeting FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers ATTACHMENTS: Description Type November 6th Minutes Cover Memo Page 8 of 11 Georgetown Youth Advisory Board Minutes Monday, November 6, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 The Georgetown Youth Advisory Board met Monday, November 6th 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 Alvin Gusman called the meeting to order at 6:38pm. B Roll Call Present: Alvin Gusman, Nick Ganski, Aaron Gonzalez, Tate Nicholson Absent: Carly Cash, Scarlet Hobbs, Kathrine Massey C Leadership Camp 2018 Leadership Camp will be held July 16-19, 2018. The Youth Advisory Board is discussing possibilities on how they will participant in the leadership camp. D Lights on After School, Fall Festival, MLK Service Day and YAC Summit This year the Georgetown Alliance worked at the Halloween Festival to promote Lights on After School. Our group had a table set up to hand out candy, speakers set up for music, helped with the costume contest and had the Georgetown Choir preform. MLK Service Day will be on January 15th 2018. Cupid’s Chase will take place on February 3, our group will help manage barricades. Legislative Regular Agenda D Approval and possible action to approve the minutes from the October 2nd meeting. Motion made to approve the minutes by Nick Ganski and seconded by Aaron Gonzalez. Approved: 4-0-3 Page 9 of 11 Georgetown Youth Advisory Board Minutes Monday, November 6, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 Adjournment Motion to Adjourn the meeting was made by Nick Ganski and seconded by Aaron Gonzalez.. Approved: 5-0-3. Meeting was adjourned at 6:56pm. ______________________________________ Alvin Gusman, Board Chair ______________________________________ Nick Ganski, Secretary ______________________________________ Arica Kolb, Board Liaison Page 10 of 11 City of Georgetown, Texas Youth Advisory Board December 4, 2017 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 11 of 11