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2025-01-13 SYAC MeetingCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, JANUARY 13, 2025 LOCATION: Champions Club — Hall of Fame Meeting Rooms 1285 Shady Oaks Drive Southlake, TX 76092 TIME: 4:15 P.M. AGENDA: 1. Call to Order 2. Consent A. Approve the minutes from the December 09, 2024, Southlake Youth Action Commission Meeting 3. Discussion A. Programming Presentation with Programs Coordinator Jason Ellison 4. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southla0mTo6qs, on Friday, January 10, 2025, by 5.00 P.M. pursuant to 54 ter 551 of the Te ```iOdx1���t,Code. A y ell y, RMC: Cit ecreta If you plan to attend this fto44,itq � 9 and have a disability that requires special needs, please advise the City Secretary 48 hours 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 SOUTHLAK.E SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, JAN UARY 13, 2025 LOCATION: The Marq Southlake — Legends Hall Legacy Meeting Rooms 285 Shady Oak Dr. Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Chair Allison Bedwell, Vice Chair Maya Perera, Secretary William Zhang, Srishthi Das, Sanjana Senthil, and John Fahoum BOARD MEMBERS ABSENT: Estefania Lerin ALTERNATES PRESENT: Amber Lin, Anushka Asopa, Tejas Senthil, Mihika Chowdhry, Diya Sunil, Misha Rizvi, Vyas Vishnukumar, Saarim Siddiqi, Anushka Velala, and Serena Tusneem ALTERNATES ABSENT: Jeffrey Liu, Hasan Rauf, Ariana Lerin, Poorvaja Alla, Samuel Karidis-Schneider CITY STAFF PRESENT: Business Manager Milenka Lopez, Administrative Assistant Taygan McBurney, and Recreation Programs Manager Jennifer Blackstock AGENDA: 1. Call to Order — The meeting was called to order at 4:15 P.M. by Chair Allison Bedwell. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held December 09, 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: Das Second: Perera Ayes: Bedwell, Perera, Fahoum, Das, Senthil, and Zhang City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — January 13, 2025 Page 2 of 2 Nays: NA Abstain: NA Vote: 6-0 Motion passed. 3. Discussion A. Programming Presentation with Recreation Programs Manager Jennifer Blackstock - Allison Bedwell presented item 4A, and Milenka Lopez introduced Recreation Programs Manager Jennifer Blackstock. Jennifer provided an overview of Southlake Recreation Programs, including Club Metro, Camp Mania, Athletic Programs, Nature Programs, and FDA's. She also mentioned opportunities for SYAC students to earn volunteer hours by volunteering for the Sweetheart Dance and Camp Mania in the summer. Direction to Staff — NA 4. Adjournment — Chair Allison Bedwell adjourned the meeting at 4:35 P.M. r SY C Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork