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March 15, 2021 Youth Advisory Board Meeting Minutes • YOUTH ADVISORY BOARD MEETING MINUTES MARCH 15, 2021 6:00 P.M. Virtual Meeting Via Video Conferencing The meeting was held via video conferencing through Zoom, as specified on the meeting public notice and agenda, as a result of the continued COVID-19 state of emergency. 1. Call to Order/Roll Call: The meeting was called to order at 6:09 p.m. by the Chairperson, Ms. Sartan. The following were present: Members: Valentina Baredes Chloe Freitas Gabriela Sartan Taryn Shein Jade Stein Carolina Wesley Ethan Bazak' Alternates: Lev Avidan Emily Briskin Michael Briskin Lea Goldenberg Ellis Landauer Constance Pimentel Megan Shein Absent: Ariel Jacobs Catherine Bello (Alternate) Others: Mayor Enid Weisman Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Arleen Llanes, Executive Assistant to City Clerk Ian Combrinck-Graham, YAB Project Coordinator 2. Approval of Minutes: February 22, 2021 : A motion to approve the minutes of the February 22, 2021 meeting was offered by Ms. Wesley, seconded by Ms. Stein, and unanimously passed. 3. Discussion of Participation in City Events and Meetings: Mr. Wasson and Mrs. Horvath thanked those members who attended the March 2, 2021 Commission Meeting. Mrs. Horvath will provide information on any upcoming participation and/or volunteer opportunities via email. 1 Alternate served as a voting member at this meeting. City of Aventura Youth Advisory Board Meeting Minutes—March 15, 2021 4. Discussion of Projects: Trader Joe's: Mr. Wasson reported on the City Code regarding any restrictions on a location. It was also explained that the responsibilities for the project could be divided amongst the members to work on. Mr. Combrinck-Graham reviewed the members assigned to each of the following teams: Information Team, Social Media Team, Presentation & Video Team, and Survey & Community Outreach Team. Mayor Weisman welcomed the students and thanked them for serving on the Board. The Board provided ideas on the different items that should be addressed as part of the project. Following Board discussion, Mr. Combrinck-Graham clarified the assignments for each team as follows: • Information Team: reach out to Trader Joe's to identify any concerns with placing a location in Aventura; set up a Zoom meeting with the Aventura Community Development Director (Joanne Carr). • Social Media Team: create Instagram account; create first post; and create a flyer with QR Code to send to local schools and the community. • Presentation and Video Team: create Google site; create an introduction video for social media. • Survey & Community Outreach: create Google survey for community; send information to local schools with flyer created by Social Media Team; and take testimonial videos of public for presentation. It was the consensus of the Board to proceed with the assignments as outlined. The teams will provide updates on the items that they have worked on at the next meeting. 5. Other Business: It was the consensus of the Board to schedule the next meeting for Friday, March 26, 2021 at 6:00 p.m. 6. Adjournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Ms. Freitas, seconded by Ms. Shein, and unanimously passed; thus, adjourning the meeting at 7:33 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Youth Advisory Board on March 26, 2021 . Page 2 of 2