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CEC MINUTES 9-29-2021 CITY OF SOUTH LAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: September 29th, 2021 LOCATION: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 —Sherry Berman, Chair Place 4 —Vamsi Alla, Secretary Place 5 — Roja Kasarla Place 7— Muhammad Igbal COMMITTEE MEMBERS NOT PRESENT: Place 2—Vandana Tanneru, Vice Chair Place 3 —Vacant Place 6 — Shayne Forsyth STAFF PRESENT: Melody Andersen, Operations Manager, Customer Relations Madeline Oujesky, Assistant to the Director, Planning and Development Lauren E. LaNeave, Assistant to the City Manager CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:00 by Sherry Berman, Chair. 2. Approve August 29, 2021 CEC meeting minutes. Muhammad lqbal made a motion to approve the minutes as written. Roja Kasarla provided a second. Approved (4-0). Meeting Minutes: Community Engagement Committee Meeting—September 13, 2021 Page 1 of 2 3. Discussion: CISD Board Member Candidate Forum Updates • Secured courtroom and third floor training rooms for overflow • Secured three off-duty officers for meeting • Website— Election site is live Time keeping question — iPad vs Council Chambers box • Can use either device Discussed timing to allow 'yellow' to be longer than usual because people were not wrapping up. 'Yellow' means 10 seconds currently • Moderator— can help manage with time keeping purposes • Speak with CSO to see if timing can be upped by 5 or 10 seconds Suggestion — it would be good to have a list of assignments/list of people to contact in case of certain situations CISD Board Member Candidate Forum Question Discussion Reviewed spreadsheet of resident submitted questions Ranking forum questions will be sent via Survey Monkey 4. Staff Reports: a. Development update. N/A 5. Discuss community interest topics. Not discussed. 6. Discuss future agenda items. Not discussed. 7. Adjournment. Sherry Berman closed the meeting at 7:42 PM. ATTEST: /1SYk". 46A:1(?(" ) amsi Alla, Secretary Meeting Minutes: Community Engagement Committee Meeting—September 13, 2021 Page 2 of 2