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2013-10-02 SYAC MeetingCity of Southlake, Texas SOUTHLAKE YOUTH ACTION COMMISSION Date: Wednesday, October 2, 2013 4:00 p.m. . Location: Town Hall — 1400 Main Street, Southlake TX 76092 (817.748.8337) Meeting agenda: 1. Sign-in 2. Applications (turn in or fill out) 3. Calendar 4. Officers (i) Elections will be October 16, 2013 (2) Nominations -Chair, Vice Chair, Secretary, High School Representative, Middle School Representative 5. T -Shirt Design—Finalize and approve 6. Review Bylaws (i) SYAC Goals & Objectives for 2013-2014 7. Service Projects (1) Adopt -A -Street- October 2, 2013; November; February & April (2) Home for the Holidays- November 23, 2013 volunteer or booth (3) Toy Drive- Possible partnership with Northwest High School (4) Nominate Ideas? 8. Adjourn (Next meeting is October 16, 2013) A quorum of the City Council may be present at this meeting 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 September 27, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 4 Alicia Richardson, TRMC City Secretary 'sr If you plan to attend this public meetiny & have a disability that requires special needs, please advise the City Secretary 48 hours in advance at (817) 748-8016, and reasonable accommodations will be made to assist you. City of Southlake, Texas Y SOUTHLAKE YOUTH ACTION COMMISSION Minutes: Wednesday, Oct 2, 2013 4:OOpm Location: Town Hall S — A 1400 Main Street, Southlake TX 76092 (817.748.8337) ►` Commission Members Present: Timou Toure, Luke Zavasky, Shavni Chandra C Commission Members Absent: Sarah Friske, Rachel Aybar, Sameen Sabour Staff Present: Amy Bennett Approve minutes from the September 18, 2013 Southlake Youth Action Commission meeting. APPROVED A motion was made to approve the approve minutes from the September 18, 2013 Southlake Youth Action Commission meeting. Motion: Luke Z. Second: Timou T. Ayes: 3 Approved: Yes Other Items for Discussion: • T -Shirt Design- Red baseball jersey shirt with year and SYAC on back. Design will be finalized and approved at 10/16 meeting • Service Projects- Home for the Holidays (Booth or volunteer), Toy Drive with Partnership with NHS were brought up for ideas. Will be discussed again 10/16 • SYAC Goals and Objectives- Present to Council in May • Adopt a Street October 16, 2013 Meeting Adjourned: 4:35pm Who adjourned the meeting at "time ": Amy Bennett Chairman