CITY OF PEORIA, ARIZONA RIVERSIDE ROOM FEBRUARY 08, 2011 A Regular Meeting of the Youth Advisory Board of the City of Peoria, Arizona was convened at 8866 W Thunderbird Road in open and public session at 6:32 p.m. Members Present: Katherine Brown, Tyler Ashcroft, Victoria Garcia, Elizabeth Gonzalez, Austin Hatfield, Mariah Hearne, Kelly Jasper, Ramon Mendoza, Thomas Prior and Sean Proia. Members Absent: Shelbie Staley-excused, Tyler Arkin-unexcused, Jasmine Bejarano-excused, Hunter Finn-excused, Meg Grose-unexcused, Callie Hartson-unexcused, Jacob Jelinek-unexcused, Victoria Johnson -excused, Brooke Heisserman-unexcused, Shelby Park-excused and Anthony Silva-unexcused. Municipal Officials Present: Kevin Naughton; Teen Supervisor and Jennifer Eccles; Customer Service Representative Audience: None Presentation: None MINUTES: A motion was made by Tyler Ashcroft to approve the minutes of the November 9, 2010, regular meeting. The motion was seconded by Victoria Garcia and, upon vote, carried unanimously. Disposition of Absence: Discussion and possible action to excuse the following members Shelbie Staley-excused Tyler Arkin-unexcused, Jasmine Bejarano-excused, Hunter Finn-excused, Victoria Garcia-unexcused, Elizabeth Gonzalez-unexcused, Austin Hatfield-excused, Brooke Heisserman-unexcused, Kelly Jasper-excused, Shelby Park-excused, and Anthony Silva-unexcused from the regular November 9, 2010 meeting. A motion was made by Tyler Ashcroft not to excuse the members listed above for unknown reasons and to excuse those with reasons. The motion was seconded by Victoria Garcia and, upon vote, carried unanimously. NEW BUSINESS: 3R HOLIDAY EVENT FOLLOW-UP Discussion and possible action to review the outcome of the Holiday Event fundraiser. Revenue of $110 was made at the event. Next event will not use vendor to sell items. Need to contact NHS and clubs needing volunteer to get help selling items at events. 4R ADAPTIVE SWEETHEART DANCE Discussion and possible action for the Youth Advisory Board members to attend the February 11th Adaptive Recreation Sweetheart Dance. A motion was made by Elizabeth Gonzalez to have the board members attend the Sweetheart Dance. The motion was seconded by Kelly Jasper and, upon vote, carried unanimously. 5R YOUTH GOVENRMENT DAY 2011 Discussion and possible action to establish Board Member duties for the March 31 Youth Government Day event. Discussed what is needed: T-shirt design, Guest Speaker, same food as last year, use fire/police department more in tours and aim to get 75 student participants. Report from Staff: None Report from Board: None CALL TO PUBLIC: (NON-AGENDA ITEM): None ADJOURNMENT: Being no further business to come before the board, the meeting was duly adjourned at 6:52 p.m. ________________________________ Katherine Brown, Chair ________________________________ Kevin Naughton; Teen Supervisor