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HomeMy WebLinkAboutYouth Advisory Board - Minutes - 09/05/2001YOUTH ADVISORY BOARD MINUTES Regular meeting — September 5, 2001 7:00 p.m. Council Liaison: Ray Martinez Staff Liaisons: Peggy Bowers, Recreation, 221-6357 Mark Larkin, Police, 221-6853 Board Chairperson: Board Members Present: Mera Geis, Kaise Allen, Julian Archuleta, Patrick McCosh, Ana Rocca, Peter Glaser, Cooper Liska-Smith, Amy Flug Board Member(s) Absent: Robbie Weisser Staff Members Present: Peggy Bowers, Staff Liaison — Recreation Division Mark Larkin, Staff Liaison — Police Department Suzy Danford, Supervisor — Recreation Division Dave Mosnik, Supervisor — Recreation Division Kristie Blackmon, Coordinator — Recreation Division Janet Urban, Admin. Support Suprv. — Recreation Division Guest(s) Present: None Call Meeting to Order: The regular meeting of the Youth Advisory Board was called to order by Vice -chairperson Ana Rocca at 7:10 p.m. Approval of Minutes: Only 4 of the current 9 members were on the Board at the last meeting (May, 2001). Lacking a quorum, the Board was unable to officially approve the minutes from that meeting. Agenda Review: No changes. Citizen Participation: No citizen participation. Agenda: BOARD ORIENTATION INFORMATION/DISCUSS ELECTION OF OFFICERS Janet Urban distributed the "General Information" that was drafted by theYouth Advisory Board in 2000. The mission statement, board history, logistics, and attendance policy are all included in this document. New members to the YAB stated that they had not been briefed during the application/interview process as to the function of the Board. Peggy Bowers provided an explanation, and Mera Geis elaborated based on her attendance to a Council work session in August. At that work session, the YAB requested that the City Council liaison (Mayor Ray Martinez) attend meetings quarterly. Youth Advisory Board Mina September 5, 2001 Page 2 Ana Rocca described the Board's TV show that was broadcast on cable Channel 10 during the latter part of the school year 2000-2001. Peggy reviewed some of the issues that have been brought to the Board over the past several years — curfew, smoking ordinance, Transfort items. Board members were informed that they are the mouthpiece for youths regarding City policy. Dave Mosnik reminded YAB members that each Board meeting provides an opportunity for citizen participation, and anyone in the youth community is welcome and encouraged to attend and speak. Peggy told the Board that teen input is requested regarding what the Recreation Division can do to accommodate their needs and wishes. Janet Urban reviewed the meeting dates/times and the attendance policy. Election of officers will take place at the October meeting. Peggy explained the officers roles. Peggy told the Board that they will need to devise a work plan for the coming year comprised of issues of importance to youths. YOUTH ACTIVITY CENTER UPDATE/FUND-RAISING Peggy introduced Brownie McGraw who has chaired the task force that was formed 2 '/2 years ago to find a new location for the Youth Activity Center. Even though the YAC has moved to a new site, the task force is still active and involved in fund-raising to add a gymnasium to the facility. The task force will make a presentation to the school district's Parent Advisory Board next month. Ms. McGraw, on behalf of the fund-raising committee, challenged the YAB to come up with ideas to raise funds. The grand opening of the new YAC is scheduled for September 9 from Noon-4:00 p.m. Regular hours will begin the following Monday. Junior high school students will receive a business card with hours of operation and methods of transportation from their school to the YAC. New features at the YAC include a dance floor, very nice weight/cardio equipment, a climbing wall, possibly a coffee cart. Staff reiterated that they are open to ideas for programming. NORTHSIDE AZTLAN COMMUNITY CENTER UPDATE Eighty-five teams participated in the summer basketball tournament. Volunteers are being sought for the tutoring program (grades K-12). Wrestling begins September 25; volunteers are needed for this program also. OTHER BUSINESS Janet handed out a flyer announcing the grand opening of the skate park in Edora Park on Friday, September 7. Again, Peggy challenged the Board to develop ideas for the work plan — the more ideas, the better. Youth Advisory Board N. .tes September 5, 2001 Page 3 • Janet suggested that Board members contact their school newspapers for the purpose of getting some publicity about who the Board members are and that they can be contacted for input regarding issues important to teens. Adjournment: On a motion by Mera Geis and seconded by Peter Glaser, the Board voted unanimously (8-0) to adjourn at 7:50 p.m. Respectfully submitted, Janet Urban, Administrative Support Supervisor — Recreation