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2024-02-12 SYAC PacketSouthlake Youth Action Commission   February 12, 2024  MEMORANDUM February 09, 2024 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, February 12, 2024, at 4:15 pm The meeting will be held on Monday, February 12, 2024, 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 January 08, 2024, Southlake Youth Action Commission meeting - Please make any corrections to the minutes part of the motion for consideration. 3.Agenda Item No. 3. Consent A.Rescheduling March 11, 2024, SYAC meeting to March 18, 2024- The purpose of this item is to reschedule the March SYAC meeting to not overlap with CISD Spring Break. 4.Agenda Item No. 4. Discussion A.YAC Summit Review- This item allows for a review of the recent YAC Summit held in the City of Lewisville. No packet document. B.Adopt-A-Street Date Reminder- This item allows an update on the upcoming Adopt-A-Street cleanup date on February 19. No packet document. C.City Council Presentation- This item allows for a discussion on the annual SYAC City Council presentation coming up in April. No packet document. Southlake Youth Action Commission   February 12, 2024  D. Guest Speaker: Programs Supervisor Sara Farris- This item allows for the Southlake Youth Action Commission members to meet the Southlake Community Services Programming Supervisor and learn about recreational programming while learning about an upcoming volunteer opportunity. No packet document. 5. Agenda Item No. 5. 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. 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 Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, JANUARY 8, 2024 LOCATION: DPS Headquarters Community Rooms 600 State Street Southlake, Texas 76092 TIME: 3:04 P.M. BOARD MEMBERS PRESENT: Srishthi Das, William Zhang, and Annika Rao BOARD MEMBERS ABSENT: Allison Bedwell, Safiy Islam, Anya Reddy, and Kanha Jain ALTERNATES PRESENT: Tyler Koo, Maya Perera, Shreyas Dharani, Praneel Veerabathina, Sanvi Kishinchandani, Misha Rizvi, and Greer McDevitt ALTERNATES ABSENT: Malika Kumbhat, Anushka Velala, and Claire Schilsky CITY STAFF PRESENT: Assistant to the Director of Community Services, Milenka Lopez AGENDA: 1.Call to Order – The meeting was called to order at 3:04 P.M. by Chair Srishthi Das. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held December 12, 2023- The motion to approve the minutes with no corrections was made by Annika Rao and seconded by William Zhang. Motion carried (7-0). Board members that voted: Srishthi Das, William Zhang, and Annika Rao. Alternates that voted: Greer McDevitt, Misha Rizvi, Maya Perera, Shreyas Dharani 3. Discussion A. Adopt-A-Street Date Update- Assistant to the Director of Community Services, Milenka Lopez mentioned that the construction on Shady Oaks should be completed by mid-January. The Commission decided on February 19th @ 4:15 PM for street clean up. Item 2A- 1 Southlake Youth Action Commission Meeting Date –January 08, 2024 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Direction to Staff- None. B. 2024 YAC Summit Discussion- Assistant to the Director of Community Services, Milenka Lopez informed that everyone who expressed interest in going to the 2024 YAC Summit had been registered and went over the dress code for the Summit. Direction to Staff- None. C. Guest Speaker: Public Safety Tour of DPS Headquarters Fire and Police department representatives presented their prospective departments and were available for questions afterward. Members of the Commission took a tour of the Fire and Police Departments at DPS Headquarters and were able to ask questions. Direction to Staff- None. 4. Adjournment – Srishthi Das adjourned the meeting at 4:57 P.M. SYAC Representative ______________________________ Staff Liaison Item 2A- 2 2021-2022 SYAC Attendance Report First Name Last Name Attendance %10/9/2023 11/13/2023 12/11/2023 1/8/2024 2/12/2024 3/11/2024 4/8/2024 5/13/2024 Total Hours Intern Day Allison Bedwell Absent Present Present Absent 2 Srishthi Das Present Present Absent Present 3.25 Safiy Islam Present Present Present Absent 3.25 William Zhang Present Present Present Present 4.25 Annika Rao Present Absent Absent Present 2.25 Anya Reddy Present Present Present Absent 3.25 Kanha Jain Present Present Present Absent 3.25 Maya Perera Present Present Present Present 4.25 Tyler Koo Present Present Present Present 4.25 Shreyas Dharani Present Absent Present Present 3.25 Praneel Veerabathina Present Present Present Present 4.25 Sanvi Kishinchandani Absent Present Absent Present 2 Malika Kumbhat Present Present Present Absent 3.25 Misha Rizvi Present Present Present Present 4.25 Greer McDevitt Present Present Present Present 4.25 Anushka Velala Present Present Absent Present 3.25 Claire Schilsky Present Present Absent Absent 2.25 Attendance Rate 88%88%76%65% Total Hours 1.25 1 1 1