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2024-10-14 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, OCTOBER 14, 2024 LOCATION: The Marq Southlake — Legends Hall Legacy Meeting Rooms 600 State Street Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Allison Bedwell, Estefania Lerin, William Zhang, John Fahoum, Sanjana Senthil, and Maya Perera BOARD MEMBERS ABSENT: Srishthi Das ALTERNATES PRESENT: Amber Lin, Tejas Senthil, Jeffrey Liu, Mihika Chowdry, Hasan Rauf, Diya Sunil, Ariana Lerin, Misha Rizvi, Vyas Vishnukumar, Serena Tusneem, Saarim Siddiqi, and Samuel Karidis-Schneider ALTERNATES ABSENT: Anushka Asopa, Poorvaja Alla, and Anushka Velala CITY STAFF PRESENT: Business Manager Milenka Lopez, Community Relations Manager Vicky Schiber, Administrative Assistant Taygan McBurney AGENDA: 1. Call to Order —The meeting was called to order at4:20 P.M. by Allison Bedwell. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held May 20, 2024 Allison Bedwell presented item 2A for SYAC consideration and Business Manager Milenka Lopez 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 meeting held on May 20, 2024. Motion: Bedwell Second: Perera Ayes: Bedwell, Perera, Lerin, Fahoum, Senthil, Zhang, and Tusneem Nays: None City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —October 14, 2024 Page 2of2 Abstain: None Vote. 7-0 Motion passed. 3. Discussion A. Introductions - SYAC Members went around introducing themselves. Milenka was available to answer questions. Direction to Staff — NA B. Ice Breaker Activity - Business Manager Milenka Lopez led the icebreaker activity. She was available to answer questions. Direction to Staff - None C. Calendar Review Business Manager Milenka Lopez reviewed the Calendar for FY24 — FY25. She was available to answer questions Direction to Staff- None D. Bylaw Review and Expectations Business Manager Milenka Lopez reviewed the SYAC Bylaws and was available to answer any questions. SYAC Board members led discussions over yearly expectations. Direction to Staff- None 4. Adl'ournment — Maya Perera adjourned the meeting at 5.15 P.M. V\.(10A SYAC Representative Staff Liaison City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork