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2022-04-11 SYAC PacketSouthlake Youth Action Commission April 11, 2022 CITY OF SOUTHLAKE MEMORANDUM April 1, 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, April 11, 2022, at 4:15pm The meeting will be held on Monday, April 11, 2022, 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 ci.southlake.tx.us Regular Agenda: 1. Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Consent A. Approval of the minutes from the March 21, 2022, 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 Opportunities- This item allows for a discussion of upcoming volunteer opportunities for SYAC members. No packet document. B. Intern Day 2022- This item allows for a discussion of the upcoming SYAC Intern Day. No packet document. C. CIP Project Wrap Up- This item allows for a discussion wrapping up the 2022 SYAC CIP project and to prepare for a City Council presentation in May. 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. We appreciate your commitment and service to the City. Southlake Youth Action Commission April 11, 2022 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, APRIL 11, 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 March 21, 2022, SYAC meeting 3. Discussion A. Volunteer Opportunities B. Intern Day 2022 C. CIP Project 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, April 8, 2022, by 6:00 p.m. pursuant to Chapter 55,�%of► kw,Texas Government Code. H LA Am helleyRg •j ccn = City Secretary ' v If you plan to attend thisi�k'al..• j j WhM and have a disability that requires special needs lease advise Y p p p►n►i�A � Y q p , p 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 MARCH 21, 2022 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, Sophia Wilwayco, Allison Bedwell, Safiy Islam, Ayana Perera, Sophia Ahmed, Eesha Bethi, Saarim Syed, Katy Lin, Surina Kishinchandani, and Ria Singh AGENDA: Call to Order — Meeting was called to order at 4:15 PM by Chair Katy Lin. 2. Consent A. Approve the minutes from the February 14, 2022- Motion to approve the minutes with no corrections was made by Noor-E-Saher Ahmed and seconded by Safiy Islam. Motion carried (5-0). 3. Discussion A. Intern Day Information Assistant to the Director, Milenka Lopez presented information about the upcoming Intern Day and was available to answer questions. SYAC members were encouraged to provide 3 possible dates in May and rank their preferred City Departments. B. Guest Speaker- CIP Project- Public Works- Bryan Ahumada, Engineer -In - Training and Kevin Taylor, Civil Engineer Engineer -In -Training Bryan Ahumada and Civil Engineer Kevin Taylor presented the problem -solving aspect of the City CIP process and was available to answer questions. 4. Adjournment — Motion to adjourn the meeting at 5:03 p.m. was made by Saarim Syed and seconded by Allison Bedwell. Motion carried (6-0) SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 2A-1 2021-2022 SYAC Attendance Report Noor-E-Saher Ahmed 83% Sophia Ahmed 83% Sarah Ali 50% Allison Bedwell 100% Nicole Beres 100% Eesha Bethi 100% Srishthi Das 100% Safiy Islam 83% Sara Jamal 33% Emily Jia 17% Sana Khan 50% Surina Kishinchandani 83% Katy Lin 83% Ayana Perera 83% Ria Singh 83% Saarim Syed 83% Sophia Wilwayco 100% Attendance Rate Total Hours i i i Absent Absent Present Present Present Present Present Present Absent Absent Absent Present Present Present Present Present Present 72%I 0.75 Present Present Present Present Present Present Present Absent Present Present Present Present Present Present Present Present Present 94010 1 Present Present Absent Present Present Present Present Present Absent Absent Present Present Absent Absent Present Absent Present 65016 1.25 Present Present Absent Present Present Present Present Present Absent Absent Present Lbsent Present Present Present Present Present 76016 1.25 Present Present Present Present Present Present Present Present Present Absent Absent Present Present Present Absent Present Present 82016 1 Present Present Absent Present Present Present Present Present Absent Absent Absent Present Present Present Present Present Present 76% 0.75 4.5 5.25 2.75 6.00 6.00 6.00 6.00 5.25 2.00 1.00 3.5 4.75 4.75 4.75 5.00 4.75 6.00