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HomeMy WebLinkAboutYouth Advisory Board - Minutes - 10/01/2008YOUTH ADVISORY BOARD MINUTES Regular meeting — October 1, 2008 7:00 p.m. Council Liaison: Lisa Poppaw Staff Liaison: Steve Budner, Recreation, 221-6861 Board Chairperson: Josh Disney Board Members Present: Lisa Parker, Vivian Acott, Kai Stuckey and Laura Lamb Board Member(s) Absent: Josh Disney and Caroline Wockner Staff Members Present: Steve Budner, Administrator — Recreation Department Carol Fahring, Staff Support — Recreation Department Guest(s) Present: none Call meeting to Order: The regular meeting of the Youth Advisory Board was called to order at 7:12 p.m. by Board Vice - chairperson Kai Stuckey. Approval of Minutes from September 3.2008: On a motion by Vivian and seconded by Lisa, the minutes were approved unanimously (4-0). Agenda Review: There was no agenda review. Citizen Participation: There was no citizen participation. Chairman's report: Other business: a. Liason reports — Laura reported that the school district is currently focusing on the grade change and getting the word out about it. Steve had a work plan for the Parks & Recreation board and reported on it. They are working on a Park Policy Plan which is a 10 year plan on future parks in the city. He reported that NACC received the LEED Gold award. Also adaptive recreation received a 3 year grant from the U.S. Education Department which will help hire another staff member. Lisa is interested in traffic signals because of many close calls between bikes and cars near her school. Steve will get her a contact person for traffic. Vivian is interested in either cultural or natural resources and will report on both, if she has time. b. Council/Youth Advisory Board Training, September 27 — Steve discussed the training and the absence of all of the youth members. He asked the adults for comments and both Vivian and Laura enjoyed the training and thought it was worthwhile. c. Speaker series — Steve handed out a copy of the public service announcement about the speaker on November 5 and also handed out flyers for everyone to distribute at their school, job or to anyone who is interested in attending. d. Teen Youth Summit — The board decided not to attend the summit this year. e. 2009 Work Plan — The work plan is due November 30. Steve and Carol will meet in October to form a work plan. Carol will mail it to all members and we will formulate a work plan at the November 5 meeting. Youth Advisory Board Minutes October 1 , 2008 Page 2 Lisa made the comment that most conflicts surrounding youth were related to school and each other. She wondered what the actual role of the Youth Advisory Board is. Discussion of this subject was tabled until the November meeting. The meeting was adjourned at 8:00 pm by a vote of 4-0. Following adjournment Steve conducted a tour for the new members. Respectfully submitted, Carol Fahring, Staff support The next meeting will be Wednesday, November 5 at 6:00 pm at NACC.