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2015-11-02 Teen Court Meeting METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, November 2, 2015 5:45p.m. LOCATION: DPS Headquarters 600 State Street Southlake, Texas 76092 i i REGULAR SESSION: I 1. Call to order REPORTS: 2. Administrative Comments (Staff): Introduction of New Board Members Teen Court Update (End of Year Report) CONSENT AGENDA: All items listed below are considered to be routine by the Metroport Teen Court Advisory Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Approval of Minutes for September 14, 2015 I REGULAR AGENDA: I 4. Consider: Election of Officers (President and Vice President) I 5. Consider: Meeting Dates for FY 2015 6. Update: Dates to Remember 7. Public Forum (This is the public's opportunity to address the Board about non-agenda items.During this proceeding, the Board will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 8. Meeting Adjourned A quorum of the City Council may be present at the meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 30, 2015, by 5:00 p.m. pursuant to Chapter 551 of the Texas Gove nment Code. t�;tatdrrtri�r Lori Payne, TRIC ` City Secretary :C0. If you plan to attend this pulsjic ftWnW5ndAave a disability that requires special needs, please advise the City Secretary 48 hours in advance ,+($17##4,gAI5, and reasonable accommodations will be made to assist you. METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, November 2, 2015 at 5:45pm In Attendance: Crystal Maddalena (Teen Court Coordinator), Natasha Sinegar(Teen Court Assistant), Sandy Sobocinski (Southlake Board Appointee), Councilmember Shahid Shafi (Southlake), Kara Clubb (Southlake Board Appointee), Linda Barton (Colleyville Board Appointee), Rich Hendler(Colleyville Board Appointee), Councilmember Mike Taylor (Colleyville), Marjorie Lewis (Grapevine Board Appointee), Councilmember Debbie Bryan (Keller), Chris Henz (Keller Board Appointee), Crystal Shafer(Keller Board Appointee) Absent: Councilmember Darlene Freed (Grapevine), Traci Hutton (Grapevine Board Appointee) REGULAR SESSION: 1. Call to order at 5:50 p.m. by Sandy Sobocinski REPORTS: 2. Administrative Comments (Staff): Introduction of New Board Members Teen Court Update—Councilmember Mike Taylor asked that two additional slides with board/judge information and teen court information be added. Board members requested total number of citations compared to teen court referrals for each city. Staff will update with information. CONSENT AGENDA: Approval of Minutes from September 14, 2015 3. Motion by Kara Clubb, Second by Councilmember Shahid Shafi— approval of amended minutes REGULAR AGENDA: 4. Consider: Election of Officers (President and Vice President) Kara Clubb made the motion to keep Sandy Sobocinski as President and Marjorie Lewis as Vice President. Second by Councilmember Debbie Bryan —unanimous vote by remaining board members. 5. Consider: Meeting Dates for 2016 Sandy Sobocinski made the motion to accept dates as presented by staff. Second by Councilmember Debbie Bryan—unanimous vote by remaining members. Staff will send meeting invitations within the week. 6. Update: Dates to Remember 7. Public Forum There was no public present at this time. 8. Meeting Adjourned at 6:15 p.m. Motion by Sandy Sobocinski, second by Kara Clubb Next meeting was scheduled for 5:45 p.m. on Monday, January 11, 2016 . Respectfully Submitted by: A.• oved 1 Me port Teen Court Coo�or / MTC Advisory Boar• ember Metroport Teen Court Advisory Board Meeting Minutes—November 2,2015