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2022-05-09 SYAC packetSouthlake Youth Action Commission May 09, 2022 CITY OF SOUTHLAKE MEMORANDUM May 05, 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, May 09, 2022, at 4:15pm The meeting will be held on Monday, May 09, 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(cDci. southlake. tx. us Regular Agenda: 1. Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Consent A. ADDroval of the minutes from the April 11. 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. Intern Day 2022- This item allows for a discussion of the upcoming SYAC Intern Day. No packet document. B. Ideas and Recommendations for SYAC Next Year- This item allows for a discussion of how SYAC can be improved next year. No packet document. C. CIP Protect 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 May 09, 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 SOUTHL.AKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, MAY 09, 2022 LOCATION: THE MARQ SOUTHLAKE 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: 1. Call to Order 2. Consent A. Approve the minutes from the April 11, 2022, SYAC meeting 3. Discussion A. Intern Day 2022 B. Ideas and Recommendations for SYAC Next Year C. CIP Project Presentation Preparation 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, May 6, 2022, by 5.00 p.m. pursuant to Chapte(\135'1'4{*4 Texas Government Code. Am'V,Xh I y, C City Secr ary� �` '•• If you plan to attend this b4l6lit +Ming 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 SOUTHLAK, SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY APRIL 11, 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, Sana Khan, Sophia Wilwayco, Ayana Perera, Sophia Ahmed, Sara Jamal, Sarah Ali, Eesha Bethi, Saarim Syed, Katy Lin, Surina Kishinchandani, and Ria Singh AGENDA: Call to Order — Meeting was called to order at 4:19 PM by Chair Katy Lin. 2. Consent A. Approve the minutes from the March 21, 2022- Motion to approve the minutes with no corrections was made by Saarim Syed and seconded by Noor-E-Saher Ahmed Motion carried (5-0). 3. Discussion A. Volunteer Opportunities Assistant to the Director, Milenka Lopez, presented options for the last Adopt - A -Street cleanup day and informed SYAC of the Great American Cleanup- Southlake Style event on April 30. SYAC chose Monday, April 18 as the date for the final cleanup. B. Intern Day 2022 Assistant to the Director, Milenka Lopez presented information about the upcoming Intern Day and was available to answer questions. C. CIP Project Assistant to the Director, Milenka Lopez, presented the wrap up of the 2022 CIP Project and was available to answer questions. SYAC members broke up into groups to prepare their presentation for the May 17, 2022, City Council meeting. 4. Adjournment — Motion to adjourn the meeting at 5:15 p.m. was made by Saarim Syed and seconded by Noor-E-Saher Ahmed. Motion carried (5-0) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 2A-1 Southlake Youth Action Commission Meeting Date —April 11, 2022 Page 2 of 2 SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 2A-2 2021-2022 SYAC Attendance Report -.st Name ..nce % 10/1112021 11/11/2021 12/13/2i2/14/2022 Noor-E-Saher Ahmed 86% Absent Present Present Present Present Sophia Ahmed 86% Absent Present Present Present Present Sarah Ali 57% Present Present Absent Absent Present Allison Bedwell 86% Present Present Present Present Present Nicole Beres 100% Present Present Present Present Present Eesha Bethi 100% Present Present Present Present Present Srishthi Das 100% Present Present Present Present Present Safiy Islam 71 % Present Absent Present Present Present Sara Jamal 43% Absent Present Absent Absent Present Emily Jia 14% Absent Present Absent Absent Absent Sana Khan 57% Absent Present Present Present Absent Surina Kishinchandani 86% Present Present Present Absent Present Katy Lin 86% Present Present Absent Present Present Ayana Perera 86% Present Present Absent Present Present Ria Singh 86% Present Present Present Present Absent Saarim Syed 86% Present Present Absent Present Present Sophia Wilwayco 100% Present Present Present Present Present Attendance Rate I 72% 94% 65% 76% 82% Total Hours 0.75 1 1.25 1.25 1 Present Present Absent Present Present Present Present Present Absent Present Present Present Absent Present Present Present Absent Present 5.5 6.25 3.75 6.00 7.00 7.00 7.00 5.25 3.00 Absent Absent Present Present Present Present Present Present 76% 0.75 Absent Present Present Present Present Present Present Present 82% 1 1.00 4.5 5.75 5.75 5.75 6.00 5.75 7.00