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2024-12-09 SYAC MeetingSOUTHLAKE YOUTH ACTION COMMISSION MEETING MONDAY, DECEMBER 09, 2024 LOCATION: Town Hall — City Council Chambers 1400 Main Street Southlake, TX 76092 300EWWO 09AHM 1. Call to Order 2. Consent A. Approve the minutes from the November 11, 2024, Southlake Youth Action Commission Meeting 3. Consider A. Renewal of the Keep Southlake Beautiful Adopt-A-Steet contract for Shady Oaks Dr. 4. Discussion A: Preparing to Host Elections with the City Secretary's Office 5. Adjournment A quorum of the City Council or any board, commission, or committee may be present at this meeting. 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, December 06, 2024, by 5:00 P.M. pursuant to %JW1111, C er 551 of the Texw,- LfIM; Code. z Amy h4Ile L, T)tWCZ-0 City Vcretary If you plan to attend this"Nplic ;� i4n. Ad have a disability that requires special needs, please advise the City Secretary 48 hours fffftidva)lc�e 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, DECEMBER 09, 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: Chair Allison Bedwell, Vice Chair Maya Perera, John Fahoum BOARD MEMBERS ABSENT: Secretary William Zhang, Srishthi Das, Estefania Lerin, Sanjana Senthil ALTERNATES PRESENT: Hasan Rauf, Misha Rizvi, Vyas Vishnukumar, Poorvaja Alla, Serena Tusneem, Saarim Siddiqi ALTERNATES ABSENT: Amber Lin, Anushka Asopa, Tejas Senthil, Jeffrey Liu, Mihika Chowdhry, Diya Sunil, Ariana Lerin, Samuel Karidis-Schneider, Anushka Velala CITY STAFF PRESENT: Business Manager Milenka Lopez, Community Relations Manager Vicky Schiber, Administrative Assistant Taygan MCBurney, City Secretary Amy Shelley, Mayor Shawn McCaskill, and City Council Member Frances Scharli AGFNDA-- 1. Call to Order — The meeting was called to order at 4.18 P.M. by Chair Allison Bedwell. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held November 11, 2024 Allison Bedwell presented item 2A for SYAC consideration and Business Manager 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 October 14, 2024. Motion: Perera Second: Fahoum City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — December 09, 2024 Page 2 of 3 Ayes: Bedwell, Perera, Fahoum, and Alternates Rizvi, Siddiqi, Vishnukumar, Alla Nays: NA Abstain: NA Vote: 7-0 Motion passed. 3. Consider B. Renewal of the Keep Southlake Beautiful Adopt -A -Street Contract for Shady Oaks Dr. Allison Bedwell presented item 3B for SYAC consideration and Business Manager Milenka Lopez was available to answer questions. APPROVED A motion was made to renew the Keep Southlake Beautiful Adopt -A - Street contract for Shady Oaks Dr. Motion: Perera Second: Fahoum Ayes: Bedwell, Perera, Fahoum, and Alternates Rizvi, Siddiqi, Vishnukumar, Alla Nays: NA Abstain: NA Vote: 7-0 Motion passed. 4. Discussion A. Preparing to host elections with the City Secretary's Office - Allison Bedwell presented item 4A and introduced the City Secretary for a discussion on how the City Secretary's Office prepares to host municipal elections. City Secretary Amy Shelley discussed municipal elections and how they affect the residents of Southlake. Mayor Shawn McCaskill and City Council Member Frances Scharli discussed their experiences in running for elected positions within the City of Southlake and were available to answer questions. Direction to Staff — NA City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — December 09, 2024 Page 3of3 5. Adjournment — Chair Allison Bedwell adjourned the meeting at 5:05 P.M. Ile SYAC Representative to ff iaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork