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240306 Youth Advisory Council AgendaThe Corporation of the Town of Tillsonburg Youth Advisory Council Meeting AGENDA Wednesday, March 6, 2024 4:30 PM The Upper Deck Youth Centre 19 Queen Street 1.Call to Order 2.Adoption of Agenda Moved By: ________________ Seconded By: ________________ THAT the agenda as prepared for the Youth Advisory Council Meeting of March 6, 2024 be approved. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting Moved By: ________________ Seconded By: ________________ THAT the minutes of the February 7, 2024 Youth Advisory Council be approved. 5.General Business and Reports 5.1 Youth Advisory Council Project 6.Next Meeting 7.Adjournment 1 The Corporation of the Town of Tillsonburg Youth Advisory Council Meeting MINUTES Wednesday, February 7, 2024 4:30 PM Lion's Den 45 Hardy Ave, Tillsonburg ATTENDANCE: Liam Spencer-Enright Sorraya Buchanan-St.Gelais Sophie Hicks Chris Parker Kelly Spencer Jaxon Gundry Tyla Thiessen Adam Thiessen Regrets: Scott Gooding Scarlet Robson Dakshneel Singh Deb Gilvesy Naima Sandoval Mya Williams Staff: Hillary Miller Regrets: Patti Cote _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:32 PM. 2. Adoption of Agenda Page 2 of 4 2 Resolution # 1 Moved By: Adam Thiessen Seconded By: Jaxon Gundry THAT the agenda as prepared for the Youth Advisory Council Meeting of February 7, 2024 be approved. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Tyla Thiessen Seconded By: Sorraya Buchanan-St.Gelais THAT the minutes of the January 10, 2023 Youth Advisory Council be approved. Carried 5. Presentation 5.1 Guest Speaker Larry Scanlan, Chair of Tillsonburg Police Services Board, Larry Scanlan presented to the Youth Advisory Council on how the Tillsonburg Police Services Board is organized and functions. 6. General Business and Reports The Chair asked the committee to come up with a project to go to Council to bring a sense of accomplishment to the committee as their term is only a year. At the next meeting members are to bring their top three ideas for a project to accomplish to put forward to Council. The Chair suggested no guest speakers for the next meeting and to just have the time during that meeting to come up with ideas that pertain to the general youth population. 7. Next Meeting The next meeting is on March 6, 2024. 8. Adjournment Page 3 of 4 3 Resolution # 3 Moved By: Adam Thiessen Seconded By: Sophie Hicks THAT the Youth Advisory Council meeting be adjourned at 5:34 PM Carried Page 4 of 4