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2022-11-14 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, NOVEMBER 14, 2022 LOCATION: THE MARQ SOUTHLAKE Champions Club- Hall of Fame Rooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. BOARD MEMBERS PRESENT: Ryan Brown, Eesha Suri, Srishthi Das, Sanvi Kishinchandani, Anthony Thomas, and Allison Bedwell BOARD MEMBERS ABSENT: Sarah Ali ALTERNATES PRESENT: Kanha Jain, Anya Reddy, Arya Kalra, Sophia Wilwayco, and Annika Rao ALTERNATES ABSENT: Maya Perera, Diya Sunil, William Zhang, Maya Kalra, and Sara Jamal CITY STAFF PRESENT: Assistant to the Director of Community Services, Milenka Lopez Community Relations Manager, Vicky Schiber, and Assistant to the City Manager, Major Youngblood AGENDA: 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 October 10, 2022- Motion to approve the minutes with no corrections was made by Eesha Suri and seconded by Sanvi Kishinchandani. Motion carried (6-0). 3. Consider A. Election of Southlake Youth Action Commission Chair — Assistant to the Director, Milenka Lopez presented Item 3A for consideration. A motion was made by Allison Bedwell to elect Eesha Suri as SYAC Chair and seconded by Srishthi Das. Motion carried (6-0). B. Election of Southlake Youth Action Commission Vice Chair — Assistant to the Director, Milenka Lopez presented Item 3B for consideration. Interest was expressed by Srishthi Das and Sanvi Kishinchandani. The Board voted to elect Srishthi Das as SYAC Vice Chair. Motion carried (6-0). City of Southlake Values: Integrity + Innovation ♦ Accountability + Commitment to Excellence + Teamwork Southlake Youth Action Commission Meeting Date —November 14, 2022 Page 2 of 2 C. Election of Southlake Youth Action Commission Secretary Assistant to the Director, Milenka Lopez presented Item 3C for consideration. A motion was made by Srishthi Das to elect Allison Bedwell as SYAC Secretary and seconded by Ryan Brown. Motion carried (6-0). D. Renewal of Adopt -A -Street Commitment with Community Services Department - Assistant to the Director, Milenka Lopez presented Item 3D for consideration. The Board voted to renew the Adopt -A -Street commitment. Motion carried (6-0) 4. Discussion A. Choose Adopt -A -Street Clean Up Date Assistant to the Director, Milenka Lopez presented Item 4A for discussion and was available to answer questions. B. Budget Activity with Assistant to the City Manager Maior Youngblood - Assistant to the City Manager, Major Youngblood presented the process of how local government creates a City budget. Assistant to the Director, Milenka Lopez presented the budget activity and was available to answer questions. 5. Adjournment — Eesha Suri adjourned the meeting at 5:28 p.m. S lr Sl1h / &_L5 SYAC Representative St i ison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork r+,.— n A r)