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2024-11-11 SYAC MeetingCITY OF SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, NOVEMBER 11, 2024 LOCATION: The Marq Southlake — Champions Club — Hall of Fame 2 & 3 285 Shady Oaks Dr. Southlake, TX 76092 TIME: 4:15 P.M. AGENDA: Call to Order 2. Consent A. Approve the minutes from the October 14, 2024, Southlake Youth Action Commission Meeting B. Approve the minutes from the October 14, 2024, Southlake Youth Action Commission Board Retreat 3. Consider A. Election of the SYAC Chair, Vice -Chair, and Secretary 4. Discussion A. Adopt -A -Street Date Selection B. Pickleball: From Citizen Request to Realization with the Community Services Leadership Team C. Southlake Pickleball Complex Tour and Pickleball Play Time 5. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Te6�§'��on Friday, November 08, 2024, by 5:00 P.M. pursuant to Chapter 551 of the Texas Gove(%i1*d1SQ�&0,, A Ile , TRME City Secretary If you Ian to attend this' �ior One . %and have a disability that requires special needs lease advise Y p ��1;, ��i� Y q p , p the City Secretary 48 hours V H8vance 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, NOVEMBER 11, 2024 LOCATION: The Marq Southlake — Champions Club Hall of Fame Rooms 285 Shady Oak Dr. Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Allison Bedwell, Estefania Lerin, William Zhang, Sanjana Senthil, Maya Perera, and Srishthi Das BOARD MEMBERS ABSENT: John Fahoum ALTERNATES PRESENT: Amber Lin, Tejas Senthil, Mihika Chowdry, Hasan Rauf, Ariana Lerin, Misha Rizvi, Vyas Vishnukumar, Poorvaja Alla, Serena Tusneem, and Saarim Siddiqi ALTERNATES ABSENT: Jeffrey Liu, Diya Sunil, Samuel Karidis-Schneider, and Anushka Velala CITY STAFF PRESENT: Community Relations Manager Vicky Schiber, Administrative Assistant Taygan MCBurney, Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, and Pickleball Manager Eric Clay AGENDA: 1. Call to Order — The meeting was called to order at 4:17 P.M. by Srishthi Das. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held October 14, 2024 Allison Bedwell presented item 2A for SYAC consideration and Community Relations Manager Vicky Schiber was available to answer questions. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on October 14, 2024. Motion: Bedwell Second: Zhang City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —November 11, 2024 Page 2of3 Ayes: Bedwell, Perera, Lerin, Das, Senthil, and Zhang N ays : NA Abstain: NA Vote: 6-0 Motion passed. B. Approve the minutes from the Southlake Youth Action Commission Board Retreat held October 14, 2024 Srishthi Das presented item 2B for SYAC consideration and Community Relations Manager Vicky Schiber was available to answer questions. Alternate Serena Tusneem voted as an alternate. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission Board Retreat held on October 14, 2024. Motion: Perera Second: Bedwell Ayes: Bedwell, Perera, Lerin, Das, Senthil, Zhang Nays: NA Abstain: NA Vote: 6-0 Motion passed. 3. Consider B. Election of the SYAC Chair, Vice Chair, and Secretary Maya Perera presented the Election of the Chair, Vice -Chair, and Secretary. The Commission nominated Allison Bedwell as Chair, Maya Perera as Vice -Chair, and William Zhang as Secretary. APPROVED A motion was made to approve the nomination of Chair, Vice -Chair, and Secretary. Motion: Perera Second: Bedwell Ayes: Bedwell, Perera, Nays: NA Abstain: NA Vote: 6-0 Motion passed. Lerin, Das, Senthil, Zhang City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —November 11, 2024 Page 3of3 4. Discussion A. Adopt -A -Street Date Selection - Allison Bedwell presented a discussion about selecting dates for Adopt -A -Street. The commission chose November 18, 2024, and December 02, 2024, and will decide on two more in the Spring. Direction to Staff — NA B. Pickleball: From Citizen Request to Realization with the Community Services Leadership - Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, and Pickleball Manager Eric Clay led the discussion on how the Southlake Pickleball Complex came to be in Southlake. Direction to Staff — None C. Southlake Pickleball Complex Tour and Pickleball Play Time Pickleball Manager Eric Clay and Deputy Director of Community Services Fince Espinoza toured the Commission through the Southlake Pickleball Complex, and the Commission participated in Pickleball games. Direction to Staff - None 5. Adjournment — Community Relations Manager Vicky Schiber adjourned the meeting at 5.17 P.M. T SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork