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2022-10-10 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, OCTOBER 10, 2022 LOCATION: SOUTHLAKE TOWN HALL 3rd Floor Training Rooms C&D 1400 Main Street Southlake. Texas 76092 TIME: 4:16 p.m. BOARD MEMBERS PRESENT: Ryan Brown, Eesha Suri (late arrival 4:30pm), Srishthi Das, Sanvi Kishinchandani, Anthony Thomas, and Sarah Ali BOARD MEMBERS ABSENT: Allison Bedwell ALTERNATES PRESENT: Maya Perera, Diya Sunil, William Zhang, Maya Kalra, Kanha Jain, Anya Reddy, Arya Kalra, Sophia Wilwayco, and Annika Rao ALTERNATES ABSENT: Safiy Islam and Sara Jamal CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez and Operations Manager, Special Projects Robert Briggs AGENDA: 1. Call to Order — Meeting was called to order at 4:18 PM by staff liaison Milenka Lopez. 2. Consent A. Approve the minutes from the May 9, 2022- Motion to approve the minutes with no corrections was made by Sarah Ali and seconded by Sanvi Kishinchandani Motion carried (5-0). 3. Discussion A. Staff and Student Introductions - Assistant to the Director, Milenka Lopez introduced staff liaisons; board members and alternates introduced themselves. Assistant to the Director Lopez was available to answer questions. B. Expectations and Bylaws Review - Assistant to the Director, Milenka Lopez presented Item 3B for discussion and was available to answer questions. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Itam 9A-1 Southlake Youth Action Commission Meeting Date —October 10, 2022 Page 2 of 2 C. 2022-2023 Activities - Assistant to the Director, Milenka Lopez presented an overview of the activities for the 2022-2023 school year and was available to answer questions. D. Local Government 101 with Operations Manager, Special Projects Robert Briggs Operations Manager of Special Projects, Robert Briggs from the City Manager's Office presented the fundamentals of municipal government and the impact it can have in our communities and was available to answer questions. 4. Adiournment — Motion to adjourn the meeting at 5:10 p.m. was made by Sarah Ali and seconded by Srishthi Das. Motion carried (6-0) SW,6192A �&_5 SYAC Representative Sta iaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork