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HomeMy WebLinkAboutAgenda_YAB_02.05.2018Notice of Meeting for the Youth Adv isory Board of the City of Georgetown February 5, 2018 at 6:30 PM at Georgetown Recreation 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 YAC Summit and 2018 c alendar- Arica Ko lb , Yo uth Program Co o rd inator D Lead ers hip C amp 2018 - Aric a Ko lb , Youth P ro gram Coordinator E Up d ate on Lo c al Go vernment - Arica Ko lb , Yo uth Program Co o rd inator Legislativ e Regular Agenda F Dis cus s ion and pos s ible actio n to ap p rove the minutes fro m the January 15, 2018 Youth Advis o ry Board 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 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: Call to Ord er ITEM SUMMARY: Call to Ord er FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 2 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: Roll Call ITEM SUMMARY: Roll Call FINANCIAL IMPACT: Roll Call SUBMITTED BY: Aric a Ko lb Page 3 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: YAC Summit and 2018 calend ar- Aric a Ko lb, Youth P ro gram Coordinator ITEM SUMMARY: YAC Summit and 2018 calend ar- Aric a Ko lb, Youth P ro gram Coordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 4 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 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 5 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: Update on Loc al Government - Aric a Ko lb , Youth P ro gram Coordinator ITEM SUMMARY: Update on Loc al Government - Aric a Ko lb , Youth P ro gram Coordinator FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 6 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: Disc ussion and p o s s ib le ac tion to approve the minutes from the January 15, 2018 Yo uth Ad visory Board meeting ITEM SUMMARY: Disc ussion and p o s s ib le ac tion to approve the minutes from the January 15, 2018 Yo uth Ad visory Board meeting FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb ATTACHMENTS: Description Type January Minutes Cover Memo Page 7 of 10 Georgetown Youth Advisory Board Minutes Monday, January 15, 2018 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 The Georgetown Youth Advisory Board met Monday, December 4, at 1:00 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 1:02 pm. B Roll Call Present: Alvin Gusman, Nick Ganski, Tate Nicholson, Carly Cash, Scarlet Hobbs, Kathrine Massey Absent: Aaron Gonzalez C Leadership Camp 2018 - Arica Kolb, Youth Program Coordinator Board members discussed presenting a slide and activity at the Leadership camp June 25-28. D YAC Summit and Cupids Chase – Arica Kolb, Youth Program Coordinator Board members attending the YAC Summit in Cedar Hill February 16-18n received an information packet with details about the Summit. E Parks and Recreation Department Update - Arica Kolb, Youth Program Coordinator The board discussed what the Parks and Recreation Department has coming up such as the opening of Garey Park. Legislative Regular Agenda F Discussion of Monthly information on website. – Arica Kolb, Youth Program Coordinator Motion made to approve adding Awareness month information for February and March to the website was made by Nick Ganski and seconded by Scarlet Hobbs. Approved: 6-0-1 Page 8 of 10 Georgetown Youth Advisory Board Minutes Monday, January 15, 2018 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 G Discussion and possible action to approve the minutes from the December 4, 2017 Youth Advisory Board meeting Motion made to approve the minutes by Nick Ganski and seconded by Alvin Gusman. Approved: 6-0-1 Adjournment Meeting was adjourned at 1:17pm. ______________________________________ Alvin Gusman, Board Chair ______________________________________ Nick Ganski, Secretary ______________________________________ Arica Kolb, Board Liaison Page 9 of 10 City of Georgetown, Texas Youth Advisory Board February 5, 2018 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: None SUBMITTED BY: Aric a Ko lb Page 10 of 10