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2022-01-10 SYAC packetSouthlake Youth Action Commission January 10, 2022 CITY OF SOUTH LAKE MEMORANDUM January 07, 2022 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Assistant to the Director SUBJECT: Agenda Item Comments for the Southlake Youth Action Commission meeting on Monday, January 10, 2022, at 4:15pm The meeting will be held on Monday, January 10, 202Z at the Champions Club Hall of Fame Rooms. If you are not able to attend this meeting, please notify staff at 817.748.8963 or mlopez(a)ci. southlake. tx. us Regular Agenda: Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Consent A. Approval of the minutes from the December 13, 2021, Southlake Youth Action Commission meeting - Please make any corrections to the minutes part of the motion for consideration. 3. Agenda Item No. 3. Discussion A. Volunteer Opportunity Information- This item allows for a discussion of potential volunteer opportunities for SYAC in the 2022 calendar year. No packet document. B. Guest Speaker- CIP Project- Civil Engineer, Kevin Taylor - This item allows for a presentation of the design and site visit aspect of the City CIP process. No packet document. 4. Agenda Item No. 4. Adjournment For your Information- Attendance Report- A copy of the Southlake Youth Action Commission attendance report is included in your packet. Southlake Youth Action Commission January 10, 2022 We appreciate your commitment and service to the City. Liaison Contact Information: Milenka Lopez Assistant to the Director STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Assistant to the Director, mlopez@ci.southlake.tx.us Vicky Schiber, Community Relations Manager, vschiber@ci.southlake.tx.us CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, January 10, 2022 LOCATION: THE MARQ SOUTHLAKE 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: Call to Order 2. Consent A. Approve the minutes from the December 13, 2021, SYAC meeting 3. Discussion A. Volunteer Opportunity Information B. Guest Speaker- CIP Project- Civil Engineer, Kevin Taylor 4. Adjournment 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, January 7, 2022, by 6:00 p.m. p rsuant to Chap186551 of the Texas Government Code. Am elle . TRMC City Secretary If you plan to attend this public -meeting 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 SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: Monday, December 13, 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: Srishthi Das, Noor-E-Saher Ahmed, Nicole Beres, Sana Khan, Sophia Wilwayco, Allison Bedwell, Safiy Islam, Sophia Ahmed, Eesha Bethi, Surina Kishinchandani, and Ria Singh AGENDA: Call to Order — Meeting was called to order at 4:16 PM 2. Consent A. Approve the minutes from the November 8, 2021- Motion to approve the minutes with no corrections was made by Allison Bedwell and seconded by Noor-E-Saher Ahmed. Motion carried (5-0). 3. Discussion A. Volunteer Opportunities Information Assistant to the Director Milenka Lopez presented an overview of future volunteer opportunities for SYAC and was available to answer questions. B. Guest Speaker- Rotary Club Leadership Opportunities- Lynda E. Warner Rotary Club member Lynda E. Warner presented the Rotary Youth Leadership Award opportunity for rising juniors and seniors, explained the application process, and was available to answer questions. C. Guest Speaker- CIP Project- Assistant to the City Manager, Lauren LaNeave Assistant to the City Manager, Lauren LaNeave, presented on the City's CIP funding process and was available to answer questions. 4. Adjournment — Motion to adjourn the meeting at 5:30 p.m. was made by Noor-E- Saher Ahmed and seconded by Allison Bedwell. Motion carried (5-0) Item 2A-1 SYAC Representative Staff Liaison Item 2A-2 2021-2022 SYAC Attendance Report Noor-E-Saher Ahmed 66% Absent Present Present Sophia Ahmed 66% Absent Present Present Sarah Ali 66% Present Present Absent Allison Bedwell 100% Present Present Present Nicole Beres 100% Present Present Present Eesha Bethi 100% Present Present Present Srishthi Des 100% Present Present Present Safiy Islam 66% Present Absent Present Sara Jamal 50% Absent Present Absent Emily Jia 33% Absent Present Absent Sana Khan 66% Absent Present Present Surina Kishinchandam 100% Present Present Present Katy Lin 66% Present Present Absent Ayana Perera 66% Present Present Absent Ria Singh 100% Present Present Present Saari. Syed 66% Present Present Absent Sophia Wilwayco 100% Present Present Present Attendance Rate 72 % 94% 65% Total Hours 0.75 1 1.25