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Mayor's Youth Advisory Committee

Regular Meeting

Pinetop-Lakeside, AZ · January 12, 2017

AgendaMinutes

Minutes

MINUTES OF THE REGULAR MEETING OF THE MAYOR’S YOUTH ADVISORY COMMITTEE HELD ON THURSDAY, JANUARY 12, 2017 IN THE TOWN COUNCIL CHAMBERS LOCATED AT 1360 N. NIELS HANSEN LANE, LAKESIDE, AZ 85929 A. Call to Order: Vice-Chairman Bailee Babbitt called the meeting to order at 7:01 a.m.  Pledge of Allegiance: Secretary Caroline Goode led the Pledge of Allegiance.  Roll Call: The following Members were present: Bailee Babbitt Vice-Chairman Natalie Campbell Member Caroline Goode Secretary Josiah Goode Member Skyla Rigg Member The following Members were absent: Keala Bratsch Chairman Deborah James Historian/PR Sydney Crain Member Daniel West Member Also Present: Stephanie Irwin Mayor Keith Johnson Town Manager Remilie Miller Town Clerk Matthew Williams Community Services Manager Minutes of the Mayor’s Youth Advisory Committee Regular Meeting – January 12, 2017 Page 2 B. Minutes B.1 Minutes of Regular Meeting held on November 10, 2016 Member Natalie Campbell moved to approve the following minutes:  Mayor’s Youth Advisory Committee Regular Meeting, November 10, 2016 The motion was seconded by Vice-Chairman Bailee Babbitt and was carried with a 5-0 voice vote. C. Old Business: C.1 Minutes of Regular Meeting held on November 10, 2016 The annual Christmas Tree Lighting received a good report from the Committee. The Youth Advisory Committee handed out gifts after children took pictures with Santa as well as assisted with the raffle. Members discussed improvements upon decorations, sound equipment, hot chocolate, and space for next year’s event. D. New Business: D.1 Review and Discussion Regarding the Mayor’s Youth Advisory Committee’s By-Laws Members suggested and discussed necessary changes to the Committee’s By Laws and will continue discussions at the next meeting. D.2 Discussion Regarding Plans and Goals for the Upcoming Year Discussed and will continue future discussions at next meeting to identify Committees future Plans and Goals. Minutes of the Mayor’s Youth Advisory Committee Regular Meeting – January 12, 2017 Page 3 E. Public Comments: Vice-Chairman Bailee Babbitt called for public comments. Announcements or Reminders: ● Next meeting: February 9, 2017 ● Open Meeting Law Training: February 28, 2017 F. Adjournment: There being no further business at this time, the meeting was adjourned at approximately 7:33 a.m. Mayor’s Youth Advisory Committee Caroline Goode Caroline Goode MYAC Secretary

Agenda

STATEMENT OF LEGAL ACTION PUBLIC NOTICE TOWN OF PINETOP-LAKESIDE MAYOR’S YOUTH ADVISORY COMMITTEE MEETS THURSDAY, JANUARY 12, 2017 – 6:50 A.M. TOWN COUNCIL EXECUTIVE ROOM 1360 N. NIELS HANSEN LANE, LAKESIDE, AZ 85929 AGENDA A. Call to Order Convened at 6:50 a.m.  Roll Call and Ascertain Quorum Members Keala Bratsch, Deborah James, Sydney Crain, and Daniel West were absent.  Pledge of Allegiance Led by Secretary Goode B. Minutes B.1 Minutes of Regular Meeting held on November 10, 2016 Approved C. Old Business: D.1 Report on Result of the Committee’s Participation at the Reported successful Christmas Tree Lighting Event held on December 2, 2016. participation at the booth for photos with Santa and identified improvements for next year. D. New Business: E.1 Review and Discussion Regarding the Mayor’s Youth Reviewed and Advisory Committee’s By Laws. Discussed the By- Laws and offered changes/correction. E.2 Discussion Regarding Plans and Goals for the Upcoming Discussed and will Year. continue future discussions at next meeting to identify Committees future Plans and Goals. E. Public Comments: No comments were offered. F. Adjournment: Adjourned at 7:39 a.m. Posted at the Town’s Website on January 13, 2017 at 5:00 p.m. Remilie S. Miller, MMC Town Clerk

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