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March 16, 2022 Youth Advisory Board Meeting Agenda The O ty of Youth Advisory Board Aventura Meeting �l March 16, 2022 5:30 p.m. Aventura Government Center 5t" Floor Executive Conference Room 19200 W. Country Club Drive, Aventura, FL 33180 AGENDA 1. Call to Order/Roll Call 2. Approval of Minutes — March 3, 2022 3. Discussion of Participation in City Events and Meetings 4. Discussion of "Aventura Strong" Project 5. Other Business 6. Adjournment This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,(305)466-8901 or cityclerk@cityofaventura.com,not later than two days prior to such proceedings. One or more members of the City of Aventura Commission and/or Advisory Boards may participate in the meeting. Agenda items are available online at cityofaventura.com for viewing and printing, or may be requested through the Office of the City Clerk at(305)466-8901 or cityclerk@cityofaventura.com. Wy.. .pmv 14 gyp. L YOUTH ADVISORY BOARD MEETING MINUTES MARCH 3, 2022 5:30 P.M. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 The meeting was held in the 5t" Floor Executive Conference Room at the Aventura Government Center. 1. Call to Order/Roll Call: The meeting was called to order at 5.41 p.m. by Ms. Wesley. The following were present: Members: Lev Avidan' Valentina Baredes Chloe Freitas Taryn Shein, Vice-Chairperson Jade Stein Carolina Wesley, Chairperson Alternates: Ethan Bazak2 Catherine Bello Michael Briskin Isabella Koopman3 Megan Shein4 Absent: Tomas Lado Tomas Della Torre (Alternate) Lea Goldenberg (Alternate) Constance Pimentel (Alternate) Others: Bryan Pegues, Assistant City Manager Ellisa L. Horvath, MMC, City Clerk Ian Combrinck-Graham, YAB Project Coordinator Arleen Llanes, Assistant to the City Clerk ' Left the meeting at 6:48 p.m. 'Left the meeting at 6:47 p.m. 3 Served as a voting member during this meeting. a Served as a voting member for a portion of the meeting when Mr.Avidan left. City of Aventura Youth Advisory Board Meeting Minutes March 3, 2022 2. Approval of Minutes — January 31, 2022: A motion to approve the January 31, 2022 meeting minutes was offered by Ms. Freitas, seconded by Ms. Taryn Shein, and unanimously passed. 3. Discussion of Participation in City Events and Meetings: Mrs. Horvath thanked the Board members who attended the March 1st Commission Meeting and encouraged continued attendance at future meetings. The members who attended the meeting provided information on the items discussed by the City Commission. Mr. Pegues explained the upcoming Two Turnberry project that will tie into the pedestrian walkway over Biscayne Boulevard from the Brightline station. Jay Smith, Community Service Department Administrative Assistant, reported on upcoming City events. Board members will be provided with available volunteer opportunities via email. 4. Discussion of Proiect: The Board discussed the concept for the Aventura Strong project as presented at the January 31 st meeting. Mr. Combrinck discussed the two groups (virtual communication and physical communications) that the members had signed up for, as an initial step for the project. He provided clarification on the use of the strength stones as the launch piece and the need for the Board to focus on providing the message to distribute the stones in a meaningful way. The Board discussed the message that the stones should convey, with the emphasis being a strong sense of community and as a reminder that the holder was a part of something. It was the consensus of the Board for the mission statement for the project to include the following wording: "a mental health initiative led by the Youth Advisory Board to rebuild our minds and bodies, reignite our passions, and reconnect our community." The Board discussed social media that could be established including the following: website, Nextdoor application, Instagram, Facebook, and email. Mr. Pegues discussed upcoming City events that the Board could provide information on the project at. Board members were assigned to groups for the delegation of duties focused mainly on virtual communications, with some assigned to physical communications, and goals for the next meeting were discussed. No public comments were provided. 5. Other Business: The next meeting was scheduled for March 16, 2022 at 5:30 p.m. Page 2 of 3 City of Aventura Youth Advisory Board Meeting Minutes March 3, 2022 6. Adiournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Ms. Taryn Shein, seconded by Ms. Freitas, and unanimously passed; thus, adjourning the meeting at 6:55 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Youth Advisory Board on March 16, 2022. Page 3 of 3