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2023-06-12 ACE MinutesCITY OF SOUTHLAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: June 12, 2023 LOCATION: Southlake Town Hall, 1400 Main Street, Room 3C & D, Southlake, Texas COMMITTEE MEMBERS PRESENT: Kristine Kemp, Renee Thomas, Danny Batsalkin, Scott Cox, Tracy Harrow, Muhammad Igbal, Mike Kaucher, Douglas Lies, DeAnn Swinton, Sanjay Veerabathina, and Elisa O'Callaghan. STAFF PRESENT: Assistant to the City Manager Major Youngblood, Customer Services Operations Manager Melody Andersen, Business Manager Madeline Prater, and Tourism Marketing Manager Hillary Cromer. CITY COUNCIL MEMBERS PRESENT: N/A 1. Call to Order. The Alliance for Community Engagement Chair Kristine Kemp called the meeting to order at 6:01 pm. 2. Public Forum. Chair Kristine Kemp opened the public forum at 6:01 pm. Colleen Golestan chose to speak during the public forum. Chair Kristine Kemp closed the public forum at 6:02 pm. 3. Consent. a) Approve Minutes from the May 8, 2023, regular Alliance for Community Engagement meeting. b) Excuse the absence of Sanjay Veerabathina from the May 8, 2023, regular Alliance for Community Engagement meeting. c) Excuse the absence of Elisa O'Callaghan from the May 8, 2023, regular Alliance for Community Engagement meeting. d) Cancel the July 10, 2023, regular Alliance for Community Engagement meeting. APPROVED A motion was made to approve items 3A — 3D. Motion: Kemp Second: Harrow Meeting Minutes: Alliance for Community Engagement Meeting — June 12, 2023 Page 1 of 2 Ayes: Harrow, Kemp, Kaucher, Thomas, Igbal, Batsalkin, Lies, Swinton, Cox, Veerabathina, O'Callaghan Abstain: None Absent- Flores Approved: 11-0-1 4. Discuss. a. Committee Involvement in Southlake Stars & Stripes and Other Events. Tourism Marketing Manager Hillary Cromer presented item 4A and answered questions from the board. b. Southlake Customer Relationship Management Solution. Customer Services Operations Manager Melody Andersen presented Item 4B and answered questions from the board. c. SPIN Program Update. Business Manager Madeline Prater presented Item 4C and answered questions from the board. d. Southlake Neighborhood Program Update. Assistant to the City Manager Major Youngblood presented Item 4D and answered questions from the board. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7:32 pm. MINUTES APPROVED BY,ACE ON THIS, THE 14T—" DAY OF AUGUST 2023. Kristine Kemp, 6.hair ATTEST: Acting Secretary Li Meeting Minutes: Alliance for Community Engagement Meeting — June 12, 2023 Page 2 of 2