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2024-02-12 SYAC MinutesCITY OF S0UTHLA1<._E SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, February 12, 2024 LOCATION: The Marq Southlake - Champions Community Rooms 600 State Street Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Allison Bedwell, Safiy Islam, Annika Rao, Anya Reddy, and Kanha Jain BOARD MEMBERS ABSENT: Srishthi Das, and William Zhang ALTERNATES PRESENT: Greer McDevitt, Anushka Velala, Tyler Koo, Shreyas Dharani, Praneel Veerabathina, Sanvi Kishinchandani, and Malika Kumbhat ALTERNATES ABSENT: Maya Perera, Misha Rizvi, and Claire Schilsky CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez and Programs Coordinator Jason Ellison AGENDA.- 1 . Call to Order — The meeting was called to order at 4:16 P.M. by Safiy Islam. 2. Consent A. ADDrove the minutes from the Southlake Youth Action Commission meeting held January 08, 2024 - The motion to approve the minutes with no corrections was made by Kanha Jain and seconded by Allison Bedwell. Motion carried (7-0). Board members that voted: Allison Bedwell, Safiy Islam, Annika Rao, Anya Reddy, and Kanha Jain. Alternates that voted: Greer McDevitt, and Anushka Velala 3. Consider A. Rescheduling March 11, 2024, SYAC Meeting to March 18, 2024 - Assistant to the Director of Community Services, Milenka Lopez presented Item 3A for consideration. A motion was made by board member, Kanha Jain to reschedule the March 11, 2024, SYAC regular meeting to March 18, 2024, and seconded by board member Anya Reddy. Motion carried (7-0). Board members that voted: Allison City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —February 12, 2024 Page 2 of 3 Bedwell, Safiy Islam, Annika Rao, Anya Reddy, and Kanha Jain. Alternates that voted: Greer McDevitt, and Anushka Velala 4. Discussion A. YAC Summit Review - Assistant to the Director, Milenka Lopez, presented an overview of the 2024 YAC Summit held in Dallas for discussion and was available to answer questions. SYAC members who attended provided a summary of the conference. Members discussed potentially attending the YAC Summit in 2025 if it's local to DFW or hosting their own conference instead. Direction to Staff - None B. Adopt -A -Street Reminder - Assistant to the Director of Community Services, Milenka Lopez reminded members of the Commission of the set clean-up date. Street clean-up will be held on February 19, 2024, at 4:15 P.M. Direction to Staff - None C. City Council Presentation - Assistant to the Director, Milenka Lopez item 4C for discussion and was available to answer questions. As per the SYAC bylaws, SYAC members must present an annual report to the City Council once per academic year. Direction to Staff - Confirm date: April 16th for City Council Presentation at 5:30 P.M. D. Guest Speaker: Programs Coordinator, Jason Ellison - Programs Supervisor, Sara Farris, was unable to attend. Programs Coordinator, Jason Ellison, attended the meeting and discussed his job as a recreational program coordinator and was available to answer questions. He presented the Club Metro Prom and requested help from SYAC to plan a craft and activity. SYAC decided to host a dance competition as the activity and have a crown/ tiara decorating activity for the craft. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —February 12, 2024 Page 3 of 3 Direction to Staff- None 5. Adjournment — Safiy Islam adjourned the meeting at 4.55 P.M. SYAC Representative !G w i Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork