MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 YOUTH ADVISORY BOARD: Members Aya Nameth, Chair Mychal McCormick, Vice Chair Tyler Ashcroft Julia Babler Robert Belanger Jake Blevins Alex Borton Jarod Derrick Monique Flaherty Brooke Ferguson LiLi Fernandez Ricky Granison Julia Grose Derek Hughes Jared Hummel Kristen Matheson Kelly Quinn Gilbert Romero Shelbie Staley Alternates Jessica Hewitt Jane Wakefield Liaison Department Director/Staff J. P. de la Montaigne Brenda Rehnke Kevin Naughton Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. YOUTH ADVISORY BOARD MEETING NOTICE & AGENDA Tuesday, May 8, 2007 Pine Room 6:30 P.M. ____________________________________ CONVENE: ROLL CALL: MINUTES: Discussion and possible action to approve minutes from March 6, 2007 regular meeting DISPOSITION OF ABSENCE: Discussion and possible action to excuse the absences of; Alex Borton-work, Jarod Derrick-unknown, Monique Flaherty-unknown, Ricky Granison-unknown, Kristen Matheson-unknown, Kelly Quinn-work, Gilbert Romero-sick, Shelbie Staley-no ride, Jessica Hewitt-tennis from the Regular Meeting held on March 6, 2007. RATIFICATION OF PAST ACTION TAKEN IN VIOLATION OF THE OPEN MEETING LAW: Pursuant to A.R.S. § 38-431.05, discussion and possible action to ratify the actions of the Youth Advisory Board that may have been taken in violation of the Open Meeting Law. These actions occurred on April 10, 2007 in the Pine Room and involved: Update and Discussion on Youth Government Day Committees: Discussed roles and the Mock Council items. Task schedule was handed out and reminded them to arrive no later that 6:45 a.m. Discussion on Board Participation in Annual Boards and Commission Recognition Dinner: Reminded all board members of the May 7, 2007, dinner to be held at Arizona Broadway Theatre and encouraged all to attend. Report and Presentation from Congressional City Conference, Washing DC: Aya Nameth, Julia Balber and Brooke Ferguson attended the conference. They gave a PowerPoint presentation. Presentation from Surprise Youth Advisory Board: The Surprise Board gave a PowerPoint presentation. Discussion on Recruitment of New Board Members: Reminded the board that we were losing seven seniors this year and to encourage friends to apply for open positions. The public may obtain a detailed written description of the actions to be ratified, and all deliberations, consultations, and decisions by members of the public body that preceded and relate to these actions to be ratified at City Hall, Pine Room at 6:30 p.m. at least 72 hours in advance of the meeting. UNFINISHED BUSINESS: 1. Update Teen Newsletter NEW BUSINESS: 1. Discuss and take possible action on Youth Advisory Board Attendance at City Council meetings 2. Discuss and take possible action on July 4th fundraiser event 3. Discuss Youth Advisory Board Annual Leadership Retreat REPORT FROM BOARD: REPORT FROM DEPARTMENT LIAISON: CALL TO PUBLIC: (NON-AGENDA ITEM): ADJOURNMENT Mary Jo Kief, City Clerk Date Posted: May 3, 2007