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2021-02-08 SYAC PacketCITY OF SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, FEBRUARY 08, 2021 LOCATION: VIA VIRTUAL MEETING NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the City Council of the City of Southlake will conduct this meeting virtually in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the Coronavirus (COVID-19). This Notice and Meeting Agenda, and the Agenda Packet, are posted online at https://www. cityofsouth lake. com/Agen daCenter The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting via this link http://bit.ly/Feb202l SYAC hosted through Webex. A recording of this meeting will be made and will be available to the public in accordance with the Open Meetings Act. TIME: 4:15 p.m. AGENDA: Call to Order 2. Consent A. Approve the minutes from the December 14, 2020 Discussion A. Guest Speaker— Kristin McGrail, Municipal Court Manager B. Speakers for the rest of the year C. Group Projects D. Intern Day E. Volunteer Project(s) 4. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, TexI FAirebruary 05, 2021 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Amy y, TR r® City Sec etary c� ' �� If you plan to attend this public"Piting a�Fd jab a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonWA mmodations will be made to assist City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: Monday, December 14, 2020 LOCATION: VIA VIRTUAL MEETING TIME: 4:15 p.m. MEMBERS PRESENT: Aaron Ahmed, Rishik Bethi, Samhith Dharani, Sana Khan, Mitibella Lenguyen, Katy Lin, Anish Velala, Sophia Ahmed, Alex Zito, Carolynn Brower, Samad Rizvi, Emily Jia, Nicole Beres, Surina Kishinchandani, and Eesha Bethi AGENDA: Call to Order — Meeting was called to order at 4:18PM 2. Consent A. Approve the minutes from the November 16, 2020- Motion to approve the minutes with two corrections was made by Katy Lin and seconded by Aaron Ahmed. Motion carried (13-0) 3. Consider A. Recommendation of Service Projects- The Board discussed. Motion to approve group participation in monthly serve projects was made by Katy Lin and seconded by Eesha Bethi. Motion carried (13-0) B. Recommendation on Intern Day- The Board discussed. Motion to approve an intern day was made by Katy Lin and seconded by Eesha Bethi. Motion carried (13-0) 4. Discussion A. Guest Speaker — Jessica McBride, Communication and Marketing Manager - Office of Marketing and Communication presented an overview of her role and job duties within the City 5. Adjournment — meeting was adjourned at 5:11 PM SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork