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HomeMy WebLinkAboutYouth Advisory Board - Minutes - 12/05/201912/04/2019 – MINUTES Page 1 YOUTH ADVISORY BOARD REGULAR MEETING Wednesday, December 5, 2019 222 Laport Ave, Fort Collins Co., 80521 1. CALL TO ORDER The meeting was called to order by Suhaas Narayanan at 5:35 pm on Wednesday, December 4. 2. ROLL CALL a. Dylan Lindsey, Xinyu Wu, Suhaas Narayanan, Kavya Kaushik, Doha Shahba, Kaustubh “K” Kaushik, Louise Holland b. Members Absent – Rahul Ghosh and Jai Ramchander c. Staff Present - Staff Present - Sierra Anderson (City Manager’s Office), Gretchen Stanford (Public Outreach For Utilities), Tarah Muller (Utilities) d. Community Members Present – None 3. AGENDA REVIEW – none 4. COMMUNITY PARTICIPATION – none 5. APPROVAL OF MINUTES a. Suhaas Narayanan made a motion to approve the minutes, the motion was seconded and the minutes were approved as read. 6. OLD BUSINESS a. Halligan Water Supply Presentation (Gretchen Stanford and Tarah Muller)  The Halligan reservoir project is and expansion of the Halligan Reservoir 25 miles away from Fort Collins  With the EIS open there is now a period of public comment and public hearing on the project is Jan 13  The project is important to the youth advisory board as it concerns the future water supply and storage for the City of Fort Collins  The project is asking for the board’s support  The board discussed their support for the Halligan water supply project.  Suhaas Narayanan made a motion to support the project, the motion was secounded and passed.  The board signed a letter of support for the Halligan water supply project. 7. NEW BUSINESS a. Election of Co-Chair  Doha Shahba and Kaustubh “K” Kaushik each gave a short speech on their qualifications for the position of Co-Chair  The board voted in a closed ballot vote and Doha Shahba won the vote and is the new Co-Chair 12/04/2019 – MINUTES Page 2 b. Parks and Recreation Master Plan  Parks and Recreation are looking for two to three people from the board to attend the Parks and Recreation Master Plan Meeting on December 9 at the Senior Center o Suhaas and Louise said they would go to represent the board c. 2020 Youth Advisory Board Work Plan Finalization  The board discussed wanting to focus on: o Environmental issues o Increased representation and outreach to youth in the community o Promote and involve the board in city events o Transportation for youth o Neighborhood livability and youth involvement  Suhaas will send to the board a rough draft of the work plan with everything the board has discussed. The board will look into voting over email, if that is not an option the board with vote on the work plan at the next meeting  The board discussed city meetings they would like to have someone attend to represent the board. o Reimagining boards and commissions on December 10 • Suhaas said he might be able to attend. o Mobility Meeting on January 14 o Meeting about development of Hughes Stadium on January 21 8. BOARD MEMBER REPORTS (OMMITTEES, EVENT ATTENDANCE ETC.) a. Dylan Lindsey reported to the board about the Climate Action Sustainability Celebration Event  Gave Sierra contacts for organizations within the community focused on climate action to help the boards out reach into the community.  The youth at the event wished for the city to institute o Compost o Education about recycling for youth in the community o Incentives for schools to recycle o Have increased clean transportation o Plastic bag tax 9. OTHER BUSINESS a. The next meeting is on January 8th, Marc Rademacher and Sierra Anderson will alert the board to the location of the next meeting 10. ADJOURNMENT a. Suhaas moved to adjourn the meeting, the motion is secounded and the meeting is adjourned at 6:45 Respectfully submitted by: Louise Holland, Secretary 12/04/2019 – MINUTES Page 3 BOARD NAME TYPE OF MEETING – (REGULAR, WORKSESSION, SPECIAL) 12/04/2019 – MINUTES Page 4 BOARD NAME TYPE OF MEETING – (REGULAR, WORKSESSION, SPECIAL) 11. BOARD MEMBER REPORTS (COMMITTEES, EVENT ATTENDANCE, ETC.) a. None 12. OTHER BUSINESS (BOARD MEMBER CONCERNS, ANNOUNCEMENTS) a. None 13. ADJOURNMENT: