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Mayor's Youth Advisory Committee

Regular Meeting

Pinetop-Lakeside, AZ · May 17, 2018

AgendaMinutes

Minutes

MINUTES OF THE REGULAR MEETING OF THE MAYOR’S YOUTH ADVISORY COMMITTEE HELD ON THURSDAY, MAY 17, 2017 IN THE TOWN MUNICIPAL BUILDING LOCATED AT 958 S. WOODLAND RD., LAKESIDE, AZ 85929 A. Call to Order: Vice-Chairman Nate Campbell called the meeting to order At 6:52 a.m. Pledge of Allegiance: Nate Campbell led the Pledge of Allegiance. Roll Call: The following members were present: Josiah Goode Member Ela Rapaz Member Rebekah James Secretary Skyla Rigg Member Landon Rigg Member Joseph West Member Nate Campbell Vice-Chairman Olivia Everingham Member Deborah James Member Daniel West Treasurer Also present: Malaina Spillman Recreation Coordinator Stephanie Irwin Mayor Keith Johnson Town Clerk B. Minutes: Member Goode moved to approve the following minutes: Mayor’s Youth Advisory Committee Regular Meeting March 8, 2018 The motion was seconded by Member Joe West and was carried with an 8-0 voice vote. C. Old Business: C.1 Discussion regarding May Town Council Presentation Vice- Chairman Campbell as well as other members said that the MYAC presentation for the town council went well. But next year, we should take more pictures at the events we attend. C.2 Review and Discussion on Movies in the Park Concessions Committee discussed selling candy, popcorn, bottled water, and soda pop. Mayor Irwin said that there were leftover soda and water from a previous town event that the committee could sell. Committee decided to be there at 7:30 pm on May 19, 2018. D. New Business: D.1 Discussion on Attendance at the 2018 League Annual Conference Center on August 21-24, 2108. Commitment by May 31st. Recreation Coordinator Malaina Spillman informed committee of the conference and members confirmed that they would check with their sports teams to make sure. Committee decided to leave at 1:00 pm on the August 23, 2018. D.2 Recognition of Outgoing MYAC Members and Swearing In by Mayor Irwin of FY2018-2019 Newly Appointed MYAC Members. Mayor Irwin recognized the three seniors and congratulated them. After that, she individually swore in each newly appointed member. She informed seniors that they would be specially recognized at the next town council meeting. D.3 Discussion, Vote and Legal Action Regarding Election of FY2018-2019 MYAC Officers. Committee voted on officers for the FY2018-2019 MYAC Year. For the position of Chairperson: Member West nominated Nate Campbell Member Goode seconded the motion. There was a unanimous vote and with no other nominations, Nate Campbell was announced Chairperson of the 2018-2019 MYAC year. For the position of Vice-Chairperson: Member Goode nominated Joseph West Member Rigg seconded the motion. There was a unanimous vote and with no other nominations, Joseph West was announced Vice-Chairperson of the 2018-2019 MYAC year. For the position of Secretary: Member Goode nominated Rebekah James Member Campbell seconded the motion. There was a unanimous vote and with no other nominations, Rebekah James was announced Secretary of the 2018-2019 MYAC year. For the position of Treasurer: Member West nominated Josiah Goode Member Campbell seconded the motion. There was a unanimous vote and with no other nominations, Josiah Goode was announced Treasurer of the 2018-2019 MYAC year. For the position of Historian: Member James nominated Ela Rapaz Member West seconded the motion. There was a unanimous vote and with no other nominations, Ela Rapaz was announced Historian of the 2018-2019 MYAC year. E. Public Comments: Vice-Chairman Nate Campbell called for public comments. No comments were offered. F. Adjournment: There being no further business at this time, the meeting was adjourned at 7:32 a.m. MAYOR’S YOUTH ADVISORY COMMITTEE Rebekah James /s/ Rebekah James MYAC Secretary

Agenda

PUBLIC NOTICE TOWN OF PINETOP-LAKESIDE MAYOR’S YOUTH ADVISORY COMMITTEE (MYAC) MEETS THURSDAY, MAY 17, 2018 – 6:50 A.M. TOWN MUNICIPAL BUILDING – 958 S. WOODLAND RD, LAKESIDE, AZ 85929 AGENDA A. Call to Order Chairwoman  Roll Call and Ascertain Quorum  Pledge of Allegiance B. Minutes B.1 Minutes of MYAC meeting held on April 19, 2018. Secretary C. Old Business: C.1 Discussion regarding May Town Council Presentation. Recreation Coordinator, Mayor & Committee Members C.2 Review and Discussion on Movies in the Park Concessions. Recreation Coordinator & Committee Members D. New Business D.1 Discussion on Attendance at the 2018 League Annual Recreation Conference at the Phoenician Resort Hotel and Conference Coordinator, Town Center on August 21-24, 2018. Commitment by May 31st. Manager, Mayor & Committee Members D.2 Recognition of Outgoing MYAC Members and Swearing In Recreation by Mayor Irwin of FY2018-2019 Newly Appointed MYAC Coordinator & Mayor Members. Presentation to Outgoing Members at June 7th Council Meeting by Mayor Irwin. D.3 Discussion, Vote and Legal Action Regarding Election of Recreation FY2018-2019 MYAC Officers. (Chairperson, Vice Chair, Coordinator & Town Secretary, Treasurer and Historian) Manager D.4 Discussion Regarding Mayor’s Youth Advisory Council Town Manager Summer Meetings and Retreat. Possible Retreat Dates June 21st, July 19th or August 16th. E. Public Comments: Chairwoman F. Adjournment: Chairwoman Posted on May 15, 2018 at 2:30 p.m. at the following locations: Town Municipal Building Pinetop-Lakeside Library Town Website 958 S. Woodland Road 1595 Johnson Drive https://pinetoplakeside.gov Lakeside, AZ 85929 Lakeside, AZ 85929 Pinetop U.S. Post Office Lakeside U.S. Post Office 712 E. White Mountain Blvd. 1815 W. Jackson Lane Pinetop, AZ 85935 Lakeside, AZ 85929 Remilie S. Miller, MMC Town Clerk Note: This meeting is open to the public. All interested people are welcome to attend. A copy of agenda background material provided to the Committee Members, with the exception of material relating to possible executive session, are available for public inspection at the Town Clerk’s Office, 958 S. Woodland Road, Lakeside, AZ 85929, Monday through Friday from 8:00 a.m. to 5:00 p.m. or online at https://pinetoplakeside.gov AMERICAN WITH DISABILITIES ACT: The Town of Pinetop-Lakeside intends to comply with the A.D.A. If you are disabled or physically challenged and need special accommodations to participate, please contact the Town Clerk at (928) 368-8698 Ext. 223 at least 48 hours prior to the meeting.

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