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2017-12-13 SYAC MeetingCITY OF SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: Wednesday, December 13, 2017 LOCATION: Town Hall, Executive Conference Room 1400 Main Street Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: 1. Call to Order 2. Approval of the 11-8-2016 Minutes 3. Youth Master Plan Update 4. SYAC Ordinance Review 5. Adjournment 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, December 8, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Borges, TRMC City Secretary City of Southlake Values.- Integrity alues.Integrity ♦ Innovation * Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAK.E Southlake Youth Action Commission Meeting Minutes: DATE December 13, 2017 LOCATION: Town Hall, Executive Conference Room 1400 Main Street Southlake, Texas 76092 Members Present: Sachi Kishinchandani, Imaad Virani, Alaina Dang, Libby Lester, Blake Doorman, Aaron Ahmed, Anisha Kanukolanu, Nikkie Dutta, Rishik Bethi Staff Members Present: Cassie Tucker, Jerod Potts Guest Speaker: 1. CALL TO ORDER 4:20 PM By Cassie Tucker 2. CONSIDER — Minutes from 11/8/2017. Motion to approve the minutes (with noted corrections) was made by Libby Lester, Second by Blake Doorman. Approved 9-0 3. YOUTH MASTER PLAN UPDATE — Jerod Potts presented Master Plan updates and reviewed draft recommendations. 4. SYAC ORDIANCE REVIEW — Cassie Tucker reviewed the current SYAC ordinance and Bylaws and requested feedback for changes. 5. ADJOURNMENT The meeting was adjourned at 5:18 PM by Cassie Tucker SYAC Representative Community Services Liaison City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork