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2023-05-08 ACE MinutesCITY OF SOUTH LAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: May 8, 2023 LOCATION: Southlake Town Hall, 1400 Main Street, Room 3C & D, Southlake, Texas COMMITTEE MEMBERS PRESENT: Kristine Kemp, Renee Thomas, Danny Batsalkin, Scott Cox, Mark Flores, Tracy Harrow, Muhammad Igbal, Mike Kaucher, Douglas Lies, DeAnn Swinton STAFF PRESENT: Assistant to the City Manager Major Youngblood, Customer Services Operations Manager Melody Andersen, Business Manager Madeline Prater, Deputy Director of Communications Pilar Schank, and Management Analyst Bora Sulollari. CITY COUNCIL MEMBERS PRESENT: N/A 1. Call to Order. The Alliance for Community Engagement Chair Kristine Kemp called the meeting to order at 6:00 pm. 2. Public Forum. Chair Kristine Kemp opened the public forum at 6:01 pm. Chair Kristine Kemp closed the public forum at 6:01 pm. 3. Consent. a) Approve Minutes from the April 10, 2023, regular Alliance for Community Engagement meeting. b) Excuse the absence of Douglas Lies from the April 10, 2023, regular Alliance for Community Engagement meeting. c) Excuse the absence of DeAnn Swinton from the April 10, 2023, regular Alliance for Community Engagement meeting. d) Excuse the absence of Danny Batsalkin from the April 10, 2023, regular Alliance for Community Engagement meeting. e) Excuse the absence of Scott Cox from the April 10, 2023, regular Alliance for Community Engagement meeting. APPRnVFn Meeting Minutes: Alliance for Community Engagement Meeting — May 8, 2023 Page 1 of 2 A motion was made to approve items 3A — 3E. Motion: Kemp Second: Kaucher Ayes: Harrow, Kemp, Kaucher, Flores, Thomas, Igbal, Batsalkin, Lies, Swinton, Cox Abstain: None Absent: Veerabathin, O'Callaghan Approved: 10-0-2 4. Discuss. a. Southlake Ethics Policy Update. Deputy Director of Communications Pilar Schank and Management Analyst Bora Sulollari presented item 4A and answered questions from the board. b. Southlake Neighborhood Program Goals, Initiatives, Logo, and Focus Groups. Assistant to the City Manager Major Youngblood presented Item 413 and answered questions from the board. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7.37 pm. MINUTE �D BY ACE ON THIS, THE 12T—" DAY OF JUNE 2023. Kristine Kep, Chair ATT Muh mma Igba , S retary Meeting Minutes: Alliance for Community Engagement Meeting — May 8, 2023 Page 2 of 2