CITY OF PEORIA, ARIZONA RIVERSIDE ROOM MAY 10, 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 6:33 p.m. Members Present: Katherine Brown, Elizabeth Gonzalez, Mariah Hearne, Kelly Jasper, Jacob Jelinek, Victoria Johnson, Ramon Mendoza, Thomas Prior and Sean Proia. Members Absent: Shelbie Staley-unexcused, Tyler Arkin-excused, Tyler Ashcroft-excused, Jasmine Bejarano-excused, Hunter Finn-unexcused, Victoria Garcia-excused, Meg Grose-excused, Callie Hartson-excused, Austin Hatfield-excused, Brooke Heisserman-excused, Shelby Park- excused and Anthony Silva-unexcused. Municipal Officials Present: Kevin Naughton; Teen Supervisor Audience: None Presentation: None MINUTES: A motion was made by Mariah Hearne to approve the minutes of the March 8, 2011, regular meeting. The motion was seconded by Elizabeth Gonzalez and, upon vote, carried unanimously. Disposition of Absence: Discussion and possible action to excuse the following members Shelbie Staley-excused, Tyler Arkin-excused, Tyler Ashcroft-excused, Jasmine Bejarano-excused, Hunter Finn-unexcused, Austin Hatfield-excused, Mariah Hearne-excused, Brooke Heisserman-excused and Shelby Park- excused from the regular March 8, 2011 meeting. A motion was made by Mariah Hearne not to excuse the members listed above for unknown reasons and to excuse those with reasons. The motion was seconded by Elizabeth Gonzalez and, upon vote, carried unanimously. NEW BUSINESS: 3R SISTER CITIES BOARD CENTENNIAL PROJECT Discussion and possible action on the collaboration with the summer of 2011 Sister Cities Board Centennial Project to create a time capsule to exchange with the Sister City in Ireland. A motion was made by Elizabeth Gonzalez to assist the Youth Ambassadors in creation of a time capsule. The motion was seconded by Mariah Hearne and, upon vote, carried unanimously. Board members broke into groups and discussed items to include in the capsule. Ideas were shared with the board as a whole and Jacob Jelinek will present the ideas to the Youth Ambassadors group to discuss further. 4R YOUTH GOVERNMENT DAY WRAP UP A motion was made by Elizabeth Gonzalez to table the topic until the next meeting on July 14th. The motion was seconded by Mariah Hearne and, upon vote, carried unanimously. 5R CHAIR AND VICE CHAIR ELECTION Jacob Jelenik nominated Thomas Prior for Vice Chair, was seconded by Ramon Mendoza. Ramon Mendoza nominated himself for Chair, was seconded by Katherine Brown. Thomas Prior nominated Jacob Jelenik for Chair, was seconded by Jacob Jelenik. Elizabeth Gonzalez nominated herself for Chair, was seconded by Mariah Hearne. Mariah Hearne nominated her self for Vice Chair, was seconded by Elizabeth Gonzalez. Each candidate gave speeches. Board members voted for 1 Chair and 1 Vice Chair. Jacob Jelenik as Chair and Mariah Hearne as Vice Chair and, upon vote, carried unanimously. Report from Staff: Thank you to all who came to the Boards and Commissions dinner. 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 7:50 p.m. ________________________________ Katherine Brown, Chair ________________________________ Kevin Naughton; Teen Supervisor