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HomeMy WebLinkAboutAgenda_YAB_09.12.2016Notice of Meeting for the Youth Adv isory Board of the City of Georgetown September 12, 2016 at 6:30 PM at Recreation Center 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 Co llect PMA and OMA trainings - Aric a Keilers , Georgetown Parks and Rec reation Legislativ e Regular Agenda D Dis cus s ion and pos s ible actio n to ap p rove a lo go fo r GYAB - Aric a Keilers , Georgetown Parks and Recreation E Dis cus s ion and pos s ible actio n to ap p rove GYAB calend ar of events for Oc to b er 2016 thro ugh February 2017 F Ap p ro val of Minutes fro m Augus t 1, 2016. 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 __________________, 2016, 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 September 12, 2016 SUBJECT: Call to o rd er ITEM SUMMARY: Call to o rd er FINANCIAL IMPACT: none SUBMITTED BY: Page 2 of 8 City of Georgetown, Texas Youth Advisory Board September 12, 2016 SUBJECT: Roll Call ITEM SUMMARY: Roll Call FINANCIAL IMPACT: None SUBMITTED BY: Page 3 of 8 City of Georgetown, Texas Youth Advisory Board September 12, 2016 SUBJECT: Disc ussion and p o s s ib le ac tion to approve a logo for GYAB - Arica Keilers , Geo rgeto wn P arks and Rec reation ITEM SUMMARY: Disc ussion and p o s s ib le ac tion to approve a logo for GYAB - Arica Keilers , Geo rgeto wn P arks and Rec reation. FINANCIAL IMPACT: none SUBMITTED BY: Page 4 of 8 City of Georgetown, Texas Youth Advisory Board September 12, 2016 SUBJECT: Approval of Minutes from August 1, 2016. ITEM SUMMARY: Approval of Minutes from Augs ut 1, 2016. FINANCIAL IMPACT: none SUBMITTED BY: ATTACHMENTS: Description Type Augus t Minutes Cover Memo Page 5 of 8 Georgetown Youth Advisory Board Monday, August 1, 2016 Teen 2 Room 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 6:57 p.m. B. Roll Call Board Members in Attendance: Thomas Janes, Chair; Jacqueline Massey, Secretary; Alvin Gusman; Cooper Cash; Devione Lewis Board Members Absent: Alyssa Hyle; Hannah Pierce, Taylor Rennie C. Update on PMA and OMA Trainings – Arica Keilers, Youth Program Coordinator Arica Keilers reported that members on the board are stilling missing the trainings. Arica will send out the link so members can take the training. D. Discuss Tentative Event Calendar for Fall 2016 - Arica Keilers, Youth Program Coordinator Upcoming events include Pirate Party August 5 at 5:30pm. Lights On After School on October 20 at the Georgetown Recreation Center, including SPARK event. The Halloween Carnival will be October 27, be there at 5pm at Cupid’s Chase 5K will be Saturday February 4. We would like to help host a Drug-free Dance with Georgetown Project. Educational Series, set of 4, Mondays from 7pm-8pm. Series to include Job and college preparations needed. Have colleges like TSTC come talk to teens. Have a mental Health talk to include depression, drug and alcohol and how can people get help. E. Meeting schedule update - Arica Keilers, Youth Program Coordinator Continue meeting on Mondays at 6:30pm. Legislative Regular Agenda F. Approval of Minutes from May 2, 2016 and June 6, 2016. Motion to approve the minutes was made by Jacqueline Massey and seconded by Alvin Gusman. The minutes from the May 2nd Youth Advisory Board meeting were approved 5– 0 – 3. Page 6 of 8 G. Discussion and Possible Action to approve a logo for GYAB – Arica Keilers, Georgetown Parks and Recreation Motion to table the logo was made by Jacqueline Massey and seconded by Alvin Gusman. The motion was approved 5– 0 – 3. H. Discussion and Possible Action to approve information to be shared on the GYAB website – Arica Keilers, Georgetown Parks and Recreation The board discussed what the focus of the website will be for the month of August. Motion to approve putting GYAB Activity dates, link to minutes/agenda, accepting applications, information about GYAB and back to school tips on the website was made by Alvin Gusman and seconded by Devione Lewis. Motion approved 5-0-3. Adjournment Alvin Gusman motioned to adjourn the meeting and Devione Lewis seconded the adjournment. The meeting was adjourned at 7:37 p.m. ______________________________________ Thomas Janes, Board Chair ______________________________________ Jacqueline Massey, Secretary ______________________________________ Arica Keilers, Board Liaison Page 7 of 8 City of Georgetown, Texas Youth Advisory Board September 12, 2016 SUBJECT: Adjournment ITEM SUMMARY: Adjournment FINANCIAL IMPACT: n/a SUBMITTED BY: Page 8 of 8