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HomeMy WebLinkAboutAgenda_YAB_02.06.2017Notice of Meeting for the Youth Adv isory Board of the City of Georgetown February 6, 2017 at 6:30 PM at Teen 2, 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 Up coming Vo lunteer Op p o rtunities : Cupid 's C has e, Teen Center Events and s o cc er equip ment Drive. - Arica Keilers , Yo uth Program Co o rd inator D Up d ate on the City Trans it Plan - Arica Keilers , Yo uth Program Co o rdinator E Dis cus s ion of Mo nthly info rmation on webs ite. - Aric a Keilers , Yo uth P ro gram Coordinator F Up d ate on Youth S ummit - Arica Keilers, Yo uth Program Co o rd inato r Legislativ e Regular Agenda G Dis cus s ion and pos s ible actio n to ap p rove the minutes fo rm the Dec ember 12, 2016 Yo uth Ad visory 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 __________________, 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 February 6, 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 February 6, 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 February 6, 2017 SUBJECT: Upc o ming Volunteer Opportunities: Cup id 's Chas e, Teen Center Events and s oc cer eq uipment Drive. - Aric a Keilers , Youth P ro gram Coordinator ITEM SUMMARY: Upc o ming Volunteer Opportunities: MLK Servic e Day, Cupid's Chas e, Teen Center Events and soc cer eq uipment Drive. - Arica Keilers, Youth Program C o o rd inato r FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 4 of 11 City of Georgetown, Texas Youth Advisory Board February 6, 2017 SUBJECT: Update on the C ity Transit P lan - Aric a Keilers , Youth P ro gram Coordinato r ITEM SUMMARY: Update on the C ity Transit P lan - Aric a Keilers , Youth P ro gram Coordinato r FINANCIAL IMPACT: NONE SUBMITTED BY: Aric a Keilers Page 5 of 11 City of Georgetown, Texas Youth Advisory Board February 6, 2017 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 Keilers Page 6 of 11 City of Georgetown, Texas Youth Advisory Board February 6, 2017 SUBJECT: Update on Yo uth Summit - Aric a Keilers , Youth P ro gram Coordinator ITEM SUMMARY: Update on Yo uth Summit - Aric a Keilers , Youth P ro gram Coordinator FINANCIAL IMPACT: NONE SUBMITTED BY: Aric a Keilers Page 7 of 11 City of Georgetown, Texas Youth Advisory Board February 6, 2017 SUBJECT: Disc ussion and p o s s ib le ac tion to approve the minutes form the December 12, 2016 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 12, 2016 Yo uth Ad visory Board meeting FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers ATTACHMENTS: Description Type December Minutes Cover Memo Page 8 of 11 Georgetown Youth Advisory Board Monday, December 12, 2016 Teen 2 Georgetown Recreation Center, 1003 N. Austin Ave Georgetown, Texas 78626 MINUTES A. Call to Order Board Chair Thomas Janes called the meeting to order at 6:38 p.m. B. Roll Call Board Members in Attendance: Thomas Janes: Chair, Alvin Gusman, Devione Lewis, Hannah Pierce, Jacqueline Massey: Secretary, Cooper Cash Board Members Absent: Alyssa Hyle C. Update on T-shirts T-shirts will be here on January 16th. D. Make cards for people in St. David’s Hospital – Arica Keilers Members made Holiday cards with paper ornaments for patients at St. David’s Hospital. E. Discussion of application process for appointment to GYAB - Arica Keilers Arica Keilers showed members how to get to the application online. Members also discussed possible candidates they could reach out to at school and family members. Legislative Regular Agenda I. Discussion and possible action to approve the minutes form the November 7 Youth Advisory Board meeting Motion to approve the minutes was made by Jaqueline Massey and seconded by Devione Lewis. The minutes from the November 7 Youth Advisory Board meeting were approved 5– 0 –1. Adjournment Thomas Janes motioned to adjourn the meeting and Alvin Gusman seconded the adjournment. The meeting was adjourned at 6:47 p.m. Page 9 of 11 ______________________________________ Thomas Janes, Board Chair ______________________________________ Jacqueline Massey, Secretary ______________________________________ Arica Keilers, Board Liaison Page 10 of 11 City of Georgetown, Texas Youth Advisory Board February 6, 2017 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: None SUBMITTED BY: Aric a Keilers Page 11 of 11