CITY OF PEORIA, ARIZONA IRONWOOD CONFERENCE ROOM March 24, 2011 A Regular Meeting of the Sister Cities Board of the City of Peoria, Arizona, was convened at 8401 W. Monroe Street at 5:40 p.m. Members Present: John Buonagurio, Penny Hughes, Bonnie Apperson, James Flonacher, and Joya Kizer Clarke Members Absent: Scott Clark and Patty Fusco Other Municipal Officials Present: Claudia Lujan, Assistant to the City Manager and Terri Smith, Assistant to City Council Member of the Public Present: None Note: The order in which the items appear in the minutes is not necessarily the order in which they were discussed at the meeting. Consent Agenda A motion was made by Board Member Flonacher, seconded by Board Member Clarke to approve the consent agenda. Upon vote, the motion carried unanimously 5 to 0. Minutes: 1C Minutes Item 1C was approved as part of the consent agenda. Regular Agenda Unfinished Business: 3R ACCOMMODATE VIRTUAL LINK BETWEEN A PEORIA SCHOOL AND ARDS Staff reported that the link between Peoria’s Oasis Elementary and Ards’ Abbey Primary School had been made. Update messages are received from both schools, and the linkage is progressing. Board members requested that the Oasis classroom teacher be invited to the April Sister Cities Board meeting to give an update on this Virtual Sister Schools link. Chandler has requested information on the process and expectations relating to the formation of a Virtual Sister Schools link. A motion was made by Board Member Hughes, seconded by Board Member Apperson to invite the Peoria Sister School teacher to the April meeting. Upon vote, the motion carried unanimously 5 to 0. 4R Centennial Timeline Project – Borough of Ards and Peoria No local Boy Scout representatives have expressed interest in participating in collaborative Centennial project in 2010. Board member Apperson suggested Peoria coordinate with Jim Murdock with the Ard Borough Council to create a collaborative project between the Young Ambassador delegations in Peoria and Ards. Ards will be celebrating the Titanic Centenary. Each delegation will be requested to create a project for presentation that outlines the 100 years as it relates to the community. The project will be presented in the home community and then be transported by the visiting delegation back to the Sister City for permanent display. A motion was made by Board Member Flonacher, seconded by Board Member Hughes to propose to Jim Murdock a plan for a possible collaborative timeline project. Upon vote, the motion carried unanimously 5 to 0. 5R Peoria/Argentinean Sister City Board member Clarke was contacted by Sister Cities International about a possible twinning with Santa Rosa, Argentinean. Claudia Lujan was directed by the City Manager to present it to the Board for consideration. A motion was made by Board Member Apperson, seconded by Board Member Flonacher to have Claudia Lujan to work with Board Member Clarke and contact representatives from Santa Rosa, Argentina to explore the possible twinning. Upon vote, the motion carried unanimously 5 to 0. 6R Young Ambassador Update Staff updated the Board on the interviews and selection of the 2011 Peoria delegation. Discussion ensued about locations for the Kick Off Dinner and the Farewell Celebration. Staff will make arrangements and report back at the April meeting. Several board members offered to make contact with potential Program Partners who may have an interest in sponsoring program elements. Claudia Lujan committed to sending interested board members the program details to assist in presenting the program to possible Program Partners. 7R Goals and Objectives Claudia Lujan proposed the consideration of a half-day workshop for the purpose of discussion about goals and objectives of the Sister Cities Board, and committed that if the Board was interested she would send out some possible dates as an option. A motion was made by Board member Flonacher, seconded by Board Member Clarke for Claudia Lujan to explore possible dates and forward to the board. Upon vote, the motion carried unanimously 5 to 0. Reports from Staff: Claudia Lujan advised the April meeting date would be Tuesday, April 26. CALL TO THE PUBLIC: Being no further business to come before the Board, the meeting was duly adjourned at approximately 7:35 p.m. ________________________ John Buonagurio, Chair _________________________ Terri Smith, Council Assistant Mayor and City Council Office