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HomeMy WebLinkAboutLYC 2015-11-02 ���o��o CITY CLERK `,O?�p' ��� - - �� � � z � � , � .`� Minutes Monday, November 2, 2015 Third Floor Conference Room Commissioners Present: K. Balcoff, J Claypoole, G Gostias, N Ideh, J Keller, D Spurling Excused/Absence L Duggan, J Grzebik, J Nork Staff� C Swish Meeting was called to Order at 7 07 P M Approval of October 6, 2015 Minutes A Motion to approve the minutes as written was made by Commissioner Claypoole and seconded by Comm�ssioner Gostias Motion carried Financial Report: A Passbook Account Balance $ 7,303 00 B Trust Fund Account Balance $ 17,216 39 Announcements and Communications None Old Business A. Holiday Program—Santa has been confirmed and will be at the Holiday Party both days Commissioner Spurling advised that the Face Painters have been confirmed Livonia Youth Assistance and Livonia Police Reserves will provide helpers on both Saturdays All commissioners are requested to be present during both weekends for set up on Friday and the Event on Saturday Dates are Saturday November 14th and Saturday Novernber 21 St B. I-Pad Venture- Commissioner Claypoole said that during a previous meeting, it was discussed about donating I-Pads to Hospitals for children going through Chemo She checked with Apple Computers to see if they could discount the cost. Apple does not formally do this C. No Further Old Business Livonia Youth Commission Meeting Minutes November 2, 2015 Page 2 New Business A. Arbor Day Tree Program — Commissioner Balcoff requested that someone take over this program He will run it one more year but would like to guide the new person through it this upcoming year Commissioner Balcoff suggested purchasing Redbud Trees for next year's Arbor Day Tree Program B. Set up Meeting Schedule for next year C No Further New Business Adjournment:A motion to adjourn at 7 30 P M was made by Commissioner Gostias and seconded by Commissioner Claypoole Motion carried Next Meeting is scheduled on Tuesday, February 2nd at 6 30 P M City Hall 3'd Floor Conference Room. Respectfully Submitted, Commissioner Keller Recording Secretary 11-15-15 Events Holiday Party� Friday November 13 — set-up 4 30 p m Saturday November 14 —8 am to 5 pm ALL COMMISSIONERS MUST ATTEND Friday, November 20— set-up 5 p m Saturday, November 21 — 8 am to 5 pm ALL COMMtSSIONERS MUST ATTEND Future Meetings Tuesday, February 2, 2016 —Third Floor Conference Room Wednesday, April 20 (TBD)Arbor Day Program —4 30 at Senior Center Wednesday, August 17 (TBD) Backpack Program —4 30 at Old Court House Tuesday, October 4, 2016 —Third Floor Conference Room Tuesday, November 1, 2016 —Third Floor Conference Room