CITY OF PEORIA, ARIZONA RIVERSIDE ROOM JUNE 14, 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 6:37 p.m. Members Present: Jacob Jelinek, Mariah Hearne, Hannah Ashcroft, Jasmine Bejarano, Tyler Crump, Kody Knuth, Tayler Paradiso and Sean Proia. Members Absent: Lorraine Barker -excused, Victoria Garcia-excused, Elizabeth Gonzalez- excused, Meg Grose-excused, Callie Hartson-excused, Austin Hatfield-excused, Kelly Jasper- excused, Victoria Johnson-excused, Kelsey Keenan-excused, Ramon Mendoza-excused, Shelby Park-excused and Thomas Prior-excused. 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 May 10, 2011, regular meeting. The motion was seconded by Hannah Ashcroft and, upon vote, carried unanimously. Disposition of Absence: 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 from the regular May 10, 2011 meeting. A motion was made by Mariah Hearne not to excuse the members listed as unexcused above and to excuse those listed as excused. The motion was seconded by Hannah Ashcroft and, upon vote, carried unanimously. OLD BUSINESS: 3R YOUTH GOVERNMENT DAY WRAP UP Discussion to review the 2011 Youth Government Day Event report. Vice Chair Mariah Hearne read the Youth Government Day event report to familiarize the new members with the event. Youth Delegate highlights and recommendations listed in the event report were discussed. Ideas were discussed for future events including getting aerovac units and PMT ambulance units involved. Group would like to replace the Q & A session with something else next year. No action was taken. NEW BUSINESS: 4R NEW MEMBER INTRODUCTION Discussion and introduction of newly appointed Youth Advisory Board Members. Each board member introduced themselves to the group listing their school, age, favorite movie and why they got involved with the Youth Advisory Board. No action was taken. 5R JULY 4TH FUNDRAISING EVENT Discussion and possible action on the Youth Advisory Board member participation in the July 4th special event fundraiser at Peoria Sports Complex. Board Chair explained the fundraiser. Members requested event shirts to help with event entry. Staff liaison will coordinate delivery of shirts, maps and parking passes for day of event. No action was taken. 6R CALENDAR OF EVENTS Discussion on the Youth Advisory Board event calendar for the 2011-2012 School Year. Calendar of events was discussed. Vice Chair requested additional fundraising opportunities at all City of Peoria Community Special Events. Board members inquired about Congress of Cities trips and how they can get funding back. Staff Liaison explained the budget process, how supplementals worked and that the budget for fiscal year 2012 was about complete. Item be carried over to the August 2011 meeting for further discussion. 7R REGULAR MEETING DAY CHANGE Discussion and possible action to amend the Youth Advisory Board Bylaws to select a new regular meeting day and time. Group discussed changing the day and decided that Tuesday is the best day of the week. No action was taken. Report from Staff: No July meeting will be held. Please let Kevin Naughton know if you are not able to attend a regular meeting of the Youth Advisory Board. 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 7:33 p.m. ________________________________ Jacob Jelinek, Chair ________________________________ Kevin Naughton; Teen Supervisor