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HomeMy WebLinkAboutMinutes_YAB_10.19.2010Notice of Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Tuesday, October 19, 2010 The Georgetown Youth Advisory Board will meet on Tuesday, October 19, 2010 at 04:30 PM in the Teen Center Study Room, 1003 N. Austin Ave, Georgetown, Texas If you need accommodations for a disability, please notify the city in advance. Georgetown Youth Advisory Board Members: Kokie Cummings, Audrie Cummings, Alicia Kellum, Claire Janes, Rachel Konovodoff, Sara Peacock, Dylan Ragan, Frances Stone, Parker Tadlock, Bailey Vandegrift, Tyler Willrich Georgetown Youth Advisory Board meeting dates/times to be determined. Call to Order at 04:30 PM Welcome Inductees – Katie Sofranko History and Future of the GYAB – Katie Sofranko Overview of By-laws, Ethics Code, Open Meetings Act, and Public Information Act- Katie Sofranko Discussion of GYAB Calendar and Agenda for October 23 Retreat- Katie Sofranko Adjourn – Katie Sofranko Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2010, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Tuesday, October 19, 2010 The Georgetown Youth Advisory Board of the City of Georgetown, Texas, met on Tuesday , October 19, 2010. Board Members Present: Kokie Cummings, Sara Peacock, Rachel Konovodoff, Claire Janes, Tyler Willrich, Bailey Vandegrift, Frances Stone Board Members Absent: Parker Tadlock, Dylan Ragan, Alicia Kellum, Audrie Cummings Staff Present: Katie Sofranko Minutes Regular Meeting Meeting called to order at 04:44pm Welcome Inductees- Katie Sofranko -Sofranko Welcomed and congratulated newly appointed Board members History and Future of the GYAB- Katie Sofranko -Sofranko gave a brief history of the GYAB, including the ordinance that creadted the Board in 2000 and events and projects the Board has done in the past -Sofranko explained the future of the GYAB serving the Georgetown community Overview of By-laws, Ethics Code, Open Meetings Act, and Public Information Act- Katie Sofranko -Sofranko read through By-laws, giving explanations as necessary -Floor was open to member questions regarding the City’s Ethics Code. No questions were asked -Sofranko explained City Attorney’s Ethics Presentation and how to read through it and reference it in case of ethical violations -Sofranko gave explanation of Open Meetings Act and Public Information Act as it pertains to GYAB -Floor was open to questions regarding all materials discussed. No questions were asked Discussion of GYAB Calendar and Agenda for October 23 Retreat- Katie Sofranko -Sofranko went over October calendar with Board members, including October 23 retreat and October 28 Haunted Hayride -Agenda was presented for October 23 retreat Motion by Konovodoff, second by Peacock to approve October 23 Retreat agenda Meeting adjourned at 05:23pm