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2024-04-08 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, APRIL 08, 2024 LOCATION: The Marq Southlake - Champions Community Rooms 600 State Street Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Chair Srishthi Das, Secretary Allison Bedwell, and Vice -Chair Safiy Islam, as well as SYAC members Annika Rao, Anya Reddy, William Zhang, and Kanha Jain BOARD MEMBERS ABSENT: NA ALTERNATES PRESENT: Tyler Koo, Maya Perera, Shreyas Dharani, Praneel Veerabathina, Greer McDevitt, and Anushka Velala ALTERNATES ABSENT: Sanvi Kishinchandani, Malika Kumbhat, Misha Rizvi, and Claire Schilsky CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez, Community Relations Manager Vicky Schiber, and Programs Coordinator Jason Ellison AGENDA: 1. Call to Order — The meeting was called to order at 4:15 P.M. by Srishthi Das. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held March 18, 2024 Chair Das presented item 2A for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on March 18, 2024. Motion: Bedwell Second: Islam Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —April 08, 2024 Page 2 of 4 Nays: None Abstain: None Vote: 7-0 Motion passed. 3. Discussion A. Ordinance 1228B Presentation - Assistant to the Director, Milenka Lopez, presented the changes made to how the City's boards and commission function by Ordinance 1228B and stated that SYAC will need to update its Bylaws to reflect the ordinance. She was available to answer questions. Direction to Staff — NA B. Intern Day Update - Assistant to the Director of Community Services, Milenka Lopez reminded members of the Commission that Intern Day was scheduled for Wednesday, April 17 from 12:00- 4:00 PM and provided a list of eligible members with their department matches. Direction to Staff - None C. Club Metro Prom Finalization with Guest Speaker Jason Ellison, Programs Coordinator - Programs Coordinator Jason Ellison presented how the Programs team organizes events and gave SYAC time to finalize the supplies needed for the Club Metro Prom. Direction to Staff — Order supplies for the dance competition and sash decoration craft D. City Council Presentation Prep SYAC members had time to draft their presentation to the City Council and practice presenting. Direction to Staff- None E. Final SYAC Meeting Planninq City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —April 08, 2024 Page 3of4 SYAC members planned for the final May meeting. Direction to Staff- Reserve space in Champions Club for field games to celebrate the end of the year. 4. Consider A. Approve the revised SYAC Bylaws Chair Das presented item 4A for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to approve the revised SYAC Bylaws. Motion: Islam Second: Reddy Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain Nays: None Abstain: None Vote: 7-0 Motion passed. B. Reschedule the May SYAC Meeting to May 20 Chair Das presented item 4B for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to reschedule the May SYAC meeting to May 20. Motion: Reddy Second: Islam Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain Nays: None Abstain: None Vote: 7-0 Motion passed. 5. Adjournment — Srishthi Das adjourned the meeting at 5.28 P.M. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —April 08, 2024 Page of SYA e r ntative p Staff Liaison City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork