CITY OF PEORIA, ARIZONA IRONWOOD CONFERENCE ROOM June 16, 2011 A Regular Meeting of the Sister Cities Board of the City of Peoria, Arizona, was convened at 8401 W. Monroe Street at 5:35 p.m. Members Present: John Buonagurio, Patty Fusco, James Flonacher, and Penny Hughes Members Absent: Joya Kizer Clarke and Bonnie Apperson Other Municipal Officials Present: Claudia Lujan, Assistant to the City Manager and Terri Smith, Assistant to City Council Member of the Public Present: None present 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 Hughes, seconded by Board Member Flonacher to approve the consent agenda. Upon vote, the motion carried unanimously 4 to 0. Minutes: 1C Minutes Item 1C was approved as part of the consent agenda. Regular Agenda Unfinished Business: 3R CENTENNIAL TIMELINE PROJECT – YOUNG AMBASSADOR TIME CAPSULES Staff presented the updated plan of the 2011 Peoria Young Ambassador delegation for the exchange of centennial / centenary time capsules with the Borough of Ards. The ambassadors delegated portions of the capsule project among themselves for procurement. The capsule and contents will be unveiled at the Young Ambassador Farewell Reception on Thursday, July 14, 2011. The Peoria delegation will then transport the time capsule and present it to the Ards mayor at their farewell event in August. The Peoria delegation will report back to the Sister Cities Board in the fall on the outcome of the exchange. No action was taken. 4R YOUNG AMBASSADOR UPDATE The full itinerary for the two week visit of our Sister City youth delegation from the Borough of Ards was shared with the full board. Discussion took place about various events. Board member Clarke committed to providing complimentary host baskets for the visiting delegation through the cooperative efforts of her company and vendors to the business. No action was taken. Reports from Staff: The Sister Cities Board will recess for the summer with no meetings scheduled in July or August. The next scheduled meeting of the Peoria Sister Cities Board is September 15, 2011. CALL TO THE PUBLIC: Being no further business to come before the Board, the meeting was duly adjourned at approximately 6:25 p.m. ________________________ John Buonagurio, Chair _________________________ Terri Smith, Council Assistant Mayor and City Council Office Sister City Board Minutes June 16, 2011 Page 2