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2020-09-14 Teen Court MeetingLOCATION: METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 14, 2020 at 5:45p.m. VIA VIRTUAL MEETING NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the City Council of the City of Southlake will conduct a Metroport Teen Court Advisory Board Meeting scheduled for 5:45 p.m., on Monday, September 14, 2020 by video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the Coronavirus (COVID-19). This Notice and Meeting Agenda, and the Agenda Packet, are posted online at https://ww w.cityofsouthlake.com/AgendaCenter The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting via this link http://bit.ly/09142020TCAB hosted through Webex. A recording of this meeting will be made and will be available to the public in accordance with the Open Meetings Act. REGULAR SESSION: 1.Call to order REPORTS: 2.Administrative Comments (Staff): Teen Court Update 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 January 13, 2020 REGULAR AGENDA: 4.Discussion: Scholarship Applicants 5.Discussion: FY2021 Budget 6.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.) 7.Meeting Adjourned A quorum of the City Council may be present at the meeting. \'\''II I l'h' i t,i, CERTIFICATE I hereby certify that the �����':"�ted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, riday, September l��·by 5:00 ft�:lrit,huant to Chapter 551 of the Texas Government Code. VJ... -.:��� -• • V' --LL,:: :. T+�l-6µ�::::::::�:::.+�-�=H-·-�� j -":,/... ... � City Secretary � � .. ;•. ••• '° ; V •• •• '-.-,_, ··········· * ,, If you plan to attend thi:�69VF, meef���d have a disability that requires special needs, please advise the City Secretary 48hours in advance at (817) 748-sol1{1 !�d reasonable accommodations will be made to assist you. METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 14, 2020 at 5:45pm In Attendance: Devika Seth (Southlake), Sandra Heaslet (Keller), Marjorie Lewis (Grapevine), Councilmember Leon Leal (Grapevine), Aaryn Lamb (Grapevine), Carolin Namy (Colleyville), Sayeda Syed (Colleyville), Absent: Councilmember Shahid Shafi (Southlake), Kathryn Roberts (Southlake), Councilmember Tammy Nakamura (Colleyville), Crystal Shafer (Keller), Councilmember Beckie Paquin (Keller), REGULAR SESSION: 1. Call to order at 5:55 p.m. by Marjorie Lewis REPORTS: 2. Administrative Comments (Staff): Teen Court staff gave a presentation regarding referral information, types and numbers of violations, and failures. CONSENT AGENDA: 3. Approval of Minutes from January 13, 2020 Motion to approve the minutes was made by Leon Leal and seconded by Devika Seth. Unanimous approval by board. REGULAR AGENDA: 4. Discussion: Scholarship Applicants The Board discussed the scholarship applicants and the monies available to award for scholarships. A motion was made by Aaryn Lamb to approve $1250 to each Anija Bhayani and Zach Dennis and $500 to Jessica Koch. The motion was seconded by Devika Seth and unanimously approved by the board. 5. Discussion: FY2021 Budget Teen Court Staff went over the budget that was submitted to the cities. 6. Public Forum There was no public present at this time. 7. Meeting Adjourned at 6:20 p.m. Motion by Leon Leal and seconded by Sandra Heasley. Next meeting was scheduled for 5:45 p.m. on Monday, November 9, 2020. Respectfully Submitted by: e levels (Dec 1, 2020 14:31 CST) Metroport Teen Court Coordinator Approved By: MTC Advisory Bo rd Member Metroport Teen Court Advisory Board Meeting Minutes September 14, 2020 Proposed Minutes from 09-14-2020 Meeting Final Audit Report 2020-12-01 Created: 2020-12-01 By: Kristin McGrail (kmcgrail@ci.south lake.tx.us) Status: Signed Transaction ID: CBJCHBCAABAAR9xBWjkOCgVeScK8GzYVGWbs6GcTio3G "Proposed Minutes from 09-14-2020 Meeting" History Document created by Kristin McGrail (kmcgrail@ci.south Iake.tx.us) 2020-12-01 - 1:40:21 AM GMT- IP address: 66.182.213.194 Document emailed to Marjorie lewis (lewis1981@aol.com) for signature 2020-12-01 - 1:40:35 AM GMT Email viewed by Marjorie lewis (lewis1981 @aol.com) 2020-12-01 - 8:31:19 PM GMT- IP address: 107.77.196.221 Document e -signed by Marjorie lewis (lewis1981 @aol.com) Signature Date. 2020-12-01 - 8.31.50 PM GMT - Time Source. server- IP address. 107.77.196.221 Agreement completed. 2020-12-01 - 8:31:50 PM GMT a Adobe sign