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2024-05-20 SYAC MeetingCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, MAY 20, 2024 LOCATION: The Marq Southlake — Champions Club — Hall of Fame Classrooms 285 Shady Oaks Dr. Southlake, TX 76092 TIME: 4:15 P.M. AGENDA: Call to Order 2. Consent A. Approve the minutes from the April 08, 2024, SYAC Meeting 3. Discussion A. Rehearse City Council Presentation B. Brainstorm Service Project for Next Year C. End -of -Year Wrap -Up and Celebration (Champions Club Fieldhouse) 4. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 17, 2024, by 5:00 P.M. pursuant to Chapter 5 f the Texas Governrrk(rut'Urodq, So U T/y�� i m� A y S ley, C= x City cretary - C If you plan to attend thi3,p4c*meetiV'�and have a disability that requires special needs, please advise the City Secretatj w,,hww`in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, MAY 20, 2024 LOCATION: The Marq Southlake - Champions Club Hall of Fame Rooms 600 State Street Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Vice -Chair Safiy Islam, as well as SYAC members, Anya Reddy, William Zhang, and Kanha Jain BOARD MEMBERS ABSENT: Secretary Allison Bedwell, Chair Srishthi Das, Annika Rao ALTERNATES PRESENT: Tyler Koo, Maya Perera, Shreyas Dharani, and Praneel Veerabathina, and Misha Rizvi ALTERNATES ABSENT: Sanvi Kishinchandani, Malika Kumbhat, Greer McDevitt, Anushka Velala, and Claire Schilsky CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez, Community Relations Manager Vicky Schiber AGENDA: 1. Call to Order — The meeting was called to order at 4:19 P.M. by Safiy Islam. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held April 08, 2024 Vice Chair Safiy presented item 2A for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. Alternates Maya Perera, Tyler Koo, and Praneel Veerabathina voted as alternates. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on April 08, 2024. Motion: Jain Second- Reddy City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —May 20, 2024 Page 2of2 Ayes: Islam, Zhang, Reddy, Jain, Perera, Koo, Veerabathina Nays: None Abstain: None Vote. 7-0 Motion passed. 3. Discussion A. Rehearse City Council Presentation - SYAC members recorded an audio presentation for the City Council as part of their Daily Update Email. Direction to Staff — NA B. Brainstorm Service Project for Next Year - Assistant to the Director of Community Services, Milenka Lopez led a discussion on brainstorming ideas for a Service Project members will participate in for the upcoming year. She was available to answer questions. Direction to Staff - None C. End -of -the -year Wrap -Up and Celebration Vicky Schiber led the discussion on improvements for next year. Direction to Staff- None 4. Adiournment — S. Islam adjourned the meeting at 5.00 P.M. I\. �A,Ot )F1 "( SYAC Wepresentative Staff Liaison City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork