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HomeMy WebLinkAboutAgenda_YAB_01.15.2018Notice of Meeting for the Youth Adv isory Board 1003 N. Austin Av e. Georgetown, TX 78626 of the City of Georgetown January 15, 2018 at 1:00 PM at Georgetown Teen/ Senior Center 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 Lead ers hip C amp 2018 - Aric a Ko lb , Youth P ro gram Coordinator D YAC Summit and Cup id s Chase - Aric a Kolb, Youth P ro gram Coordinato r E Parks and R ec reatio n Department Up d ate - Arica Kolb, Youth Pro gram C o o rd inato r Legislativ e Regular Agenda F Dis cus s ion of Mo nthly info rmation on webs ite. - Aric a Keilers , Yo uth P ro gram Coordinator G Dis cus s ion and pos s ible actio n to ap p rove the minutes fo rm the Dec ember 4, 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 __________________, 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 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 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 January 15, 2018 SUBJECT: Roll Call ITEM SUMMARY: Roll Call FINANCIAL IMPACT: Roll Call SUBMITTED BY: Aric a Ko lb Page 3 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 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 4 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 SUBJECT: YAC Summit and C upids Chas e - Arica Kolb , Yo uth Program Co o rd inator ITEM SUMMARY: YAC Summit and C upids Chas e- Aric a Ko lb, Youth P ro gram Coordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 5 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 SUBJECT: Parks and Rec reation Dep artment Update - Aric a Ko lb , Yo uth Program Coordinator ITEM SUMMARY: Parks and Rec reation Dep artment Update - Aric a Ko lb , Yo uth Program Coordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 6 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 SUBJECT: Disc ussion of Monthly informatio n o n website. - Arica Keilers, Youth Pro gram C o o rd inato r ITEM SUMMARY: Disc ussion and p o s s ib le ac tion to approve the material displayed on the web s ite - Aric a Keilers , Yo uth Program Co ordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 7 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 SUBJECT: Disc ussion and p o s s ib le ac tion to approve the minutes form the December 4, 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 December 4, 2017 Youth Advis o ry Bo ard meeting FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb ATTACHMENTS: Description Type December Minutes Cover Memo Page 8 of 11 Georgetown Youth Advisory Board Minutes Monday, December 4, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 The Georgetown Youth Advisory Board met Monday, December 4, 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 6:33pm. B Roll Call Present: Alvin Gusman, Nick Ganski, Aaron Gonzalez, Tate Nicholson, Carly Cash, Scarlet Hobbs, Kathrine Massey C Discussion of application process for appointment to GYAB - Arica Keilers Alvin Gusman and Tate Nicholson need to reapply for the Youth Advisory Board if they would like to serve another term. Board members were given flyers to give to friends and to spread the word. D Leadership Camp 2018 - Arica Kolb, Youth Program Coordinator Leadership Camp will be held June 25-28, 2018. The Youth Advisory Board will be presenting an activity during the Leadership Camp. E MLK Service Day, YAC Summit and Cupids Chase - Arica Kolb, Youth Program Coordinator MLK Service Day will take place on January 15, 2018 at the Recreation Center. All members are encouraged to participate. YAC Summit will take place on February 17 & 18. 4 members will be attending the Summit. The Cupids Chase will take place on February 3. Members can work barricades or hand out t-shirts. F Make cards for people in St. David's Hospital - Arica Keilers Members made cards for people in St. David’s Hospital. Page 9 of 11 Georgetown Youth Advisory Board Minutes Monday, December 4, 2017 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 Legislative Regular Agenda D Discussion and possible action to approve the minutes from the November 6, 2017 Youth Advisory Board meeting Motion made to approve the minutes by Nick Ganski and seconded by Carly Cash. Approved: 7-0-0 Adjournment Meeting was adjourned at 6:50pm. ______________________________________ Alvin Gusman, Board Chair ______________________________________ Nick Ganski, Secretary ______________________________________ Arica Kolb, Board Liaison Page 10 of 11 City of Georgetown, Texas Youth Advisory Board January 15, 2018 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 11 of 11