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2025-01-13 SYAC PacketSouthlake Youth Action Commission Jantiary 1*1 9025 CITY OF SOUTHLAKE MEMORANDUM January 10, 2025 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Business Manager SUBJECT: Agenda Item Comments for the Southlake Youth Action Commission meeting on Monday, January 13, 2025, at 4:15 pm The meeting will be held on Monday, January 13, 2025, at Champions Club — The Marg Southlake. 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 December 09, 2024, 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. Programming Presentation with Programs Coordinator Jason Ellison- The purpose of this item is to learn more about the Programs Division and the services they provide. No packet item. 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. Liaison Contact Information: Milenka Lopez Business Manager Southlake Youth Action Commission Januar\/ 1'1 qn25 STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Business Manager, mlopez ci.southlake.tx.us Vicky Schiber, Community Relations Manager, vschiber(a)ci.southlake.tx.us Taygan McBurney, Administrative Assistant, tmcburney(a-ci.southlake.tx.us CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, JANUARY 13, 2025 LOCATION: Champions Club — Hall of Fame Meeting Rooms 1285 Shady Oaks Drive Southlake, TX 76092 TIME: 4:15 P.M. AGENDA: 1. Call to Order 2. Consent A. Approve the minutes from the December 09, 2024, Southlake Youth Action Commission Meeting 3. Discussion A. Programming Presentation with Programs Coordinator Jason Ellison 4. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southla0mTo6qs, on Friday, January 10, 2025, by 5.00 P.M. pursuant to 54 ter 551 of the Te ```iOdx1���t,Code. A y ell y, RMC: Cit ecreta If you plan to attend this fto44,itq � 9 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 you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, DECEMBER 09, 2024 LOCATION: The Marq Southlake — Champions Club Hall of Fame Rooms 285 Shady Oak Dr. Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Chair Allison Bedwell, Vice Chair Maya Perera, John Fahoum BOARD MEMBERS ABSENT: Secretary William Zhang, Srishthi Das, Estefania Lerin, Sanjana Senthil ALTERNATES PRESENT: Hasan Rauf, Misha Rizvi, Vyas Vishnukumar, Poorvaja Alla, Serena Tusneem, Saarim Siddiqi ALTERNATES ABSENT: Amber Lin, Anushka Asopa, Tejas Senthil, Jeffrey Liu, Mihika Chowdhry, Diya Sunil, Ariana Lerin, Samuel Karidis-Schneider, Anushka Velala CITY STAFF PRESENT: Business Manager Milenka Lopez, Community Relations Manager Vicky Schiber, Administrative Assistant Taygan McBurney, City Secretary Amy Shelley, Mayor Shawn McCaskill, and City Council Member Frances Scharli AGENDA: 1. Call to Order — The meeting was called to order at 4:18 P.M. by Chair Allison Bedwell. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meetina held November 11. 2024 Allison Bedwell presented item 2A for SYAC consideration and Business Manager Milenka Lopez was available to answer questions. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on October 14, 2024. Motion: Perera Second: Fahoum City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — December 09, 2024 Page 2 of 3 Ayes: Bedwell, Perera, Fahoum, and Alternates Rizvi, Siddiqi, Vishnukumar, Alla Nays: NA Abstain: NA Vote: 7-0 Motion passed. 3. Consider B. Renewal of the Keep Southlake Beautiful Adopt -A -Street Contract for Shady Oaks Dr. Allison Bedwell presented item 3B for SYAC consideration and Business Manager Milenka Lopez was available to answer questions. APPROVED A motion was made to renew the Keep Southlake Beautiful Adopt -A - Street contract for Shady Oaks Dr. Motion: Perera Second: Fahoum Ayes: Bedwell, Perera, Fahoum, and Alternates Rizvi, Siddiqi, Vishnukumar, Alla Nays: NA Abstain: NA Vote: 7-0 Motion passed. 4. Discussion A. Preparing to host elections with the City Secretary's Office - Allison Bedwell presented item 4A and introduced the City Secretary for a discussion on how the City Secretary's Office prepares to host municipal elections. City Secretary Amy Shelley discussed municipal elections and how they affect the residents of Southlake. Mayor Shawn McCaskill and City Council Member Frances Scharli discussed their experiences in running for elected positions within the City of Southlake and were available to answer questions. Direction to Staff — NA City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date — December 09, 2024 Page 3 of 3 5. Adjournment — Chair Allison Bedwell adjourned the meeting at 5:05 P.M. SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2024-2025 SYAC Attendance Report Srishthi Estefania William John Allison Sanjana Maya Anushka Jeffrey Mihika Hasan Vyas Poorvaja Anushka Saarim Amber Tejas Diya Ariana Misha Serena Samuel Attendance Rate Total Hours Das Lerin Zhang Elia Fahoum Bedwell Senthil Sonali Perera Asopa Liu Chowdhry Rauf Vishnukumar Alla Velala Siddiqi Lin Senthil Sunil Lerin Rizvi Tusneem Karidis-Schneider I A P P P P P P A P P P P A A P P P P P P P P I 86% 1 P P P A P P P P A P P P P A P P P A P P P A 80% 1 A A A P P A P A A A P P P A P P A A A P P A 41 0.72 1 2 2 2 3 2 3 2 1 2.00 3 3 2 0 3 3 2.00 1.00 2.00 3.00 3 1 Attendance Sy