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2021-10-11 SYAC packetCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, OCTOBER 11, 2021 LOCATION: THE MARQ SOUTHLAKE Legends Hall 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: Call to Order 2. Consent A. Approve the minutes from the May 10, 2021 SYAC meeting 3. Discussion A. Introductions B. Bylaw Overview C. Nomination of Board Officers and Elections D. Adopt a Street Project Overview E. Volunteer Southlake Overview F. 2021-2022 Projects Overview 4. Adjournment CERTIFICATE I hereby certify that the alpove agenda was posted on the official bulletin boards at Town Hall, 1400 Main Sirt �a�fhlake, Texas, on Friday, October 8, 2021, by 6:00 p.m. pursuant to Chapt6 �1-6i-Me oxas Government Code. C6 f.� Amy S eIIey, T City Secretary �'�, •• ••••••''' •• ,� ins •• * *'�\�� If you plan to attend this puROctWeeting 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 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: Monday, May 10, 2021 LOCATION: THE MARQ SOUTHLAKE Champions Club- Hall of Fame Classroom 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. MEMBERS PRESENT: Rishik Bethi, Katy Lin, Mitibella LeNguyen, Samad Rizvi, Sophia Ahmed, Samhith Dharani, Surina Kishinchandani, Eesha Bethi, and Anish Velala AGENDA: Call to Order — Meeting was called to order at 4:17PM 2. Consent A. Approve the minutes from the April 12, 2021- Motion to approve the minutes with no corrections was made by Katy Lin and seconded by Eesha Bethi. Motion carried (9-0) 3. Discussion A. Guest Speaker- Deputy Director of Public Works Kevin Ferrer presented an overview of the Public Works Department and an overview of how Engineering is applicable within the City's infrastructure. Deputy Ferrer was available to answer questions from the Commission. B. Intern Day- Community Relations Manager Vicky Schiber presented the details for the upcoming Intern Day. The Members were instructed to complete the liability form and to email Vicky their City department preferences. The Member's Intern Day department assignments were to be emailed by the end of the week. Community Relations Manager Vicky Schiber was available to answer questions. C. June Meeting- Community Relations Manager Vicky Schiber presented the details for the June meeting to be held the day of the City Council meeting. The Commission Members would have the opportunity to meet the City Council Members prior to the start of the meeting and stay to attend the meeting and observe. Community Relations Manager Vicky Schiber was available to answer questions. D. 2021-2022 Agenda Items- Community Relations Manager Vicky Schiber presented the potential 2021-2022 agenda items for discussion. The Commission Members were instructed to email agenda suggestions to Community Relations Manager Vicky Schiber and Assistant to the Director Milenka Lopez. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — October 11, 2021 Page 2 of 2 4. Adjournment — Motion to adjourn the meeting at 5:30p.m. was made by Katy Lin and seconded by Anish Velala. Motion carried (9-0) SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2