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2013-11-20 SYAC MeetingCity of Southlake, Texas SOUTHLAKE YOUTH ACTION COMMISSION Date: Wednesday, November 20, 2013 . 4:00 p.m. Location: Town Hall 1400 Main Street, Southlake TX 76092 (817.748.8337) Meeting agenda: 1. Sign-in/Call to Order. 2. Approve minutes from the November 2, 2013 SYAC meeting. 3. Officers (i) Review responsibilities 4. SYAC Membership (i) New members (2) Membership Requirements approved at November 2, 2013 Meeting 5. Service Projects (i) Adopt -A -Street (2) Home for the Holidays- November 23, 2013, 5:00pm-9:00pm (3) Toy Drive- Partnership with NHS (4) Nominate Ideas for Spring 6. Adjourn (Next meeting is December 4, 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 November 15, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Govern Ment Goo e. G7 ; �• (C ;':� A4c • LY`' • rp • Alicia Richardson, TRMC 15-1. ,r City Secretary %, If you plan to attend this public meeting & have a disabiliiv 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, November 20, 2013 4:OOpm ( Z%. Location: Town Hall S _ A 1400 Main Street, Southlake TX 76092 (817.748.8337) /;,/, Commission Members Present: Luke Zavasky, Sameen Sabour, Shivani Chandra C Commission Members Absent: Rachel Aybar, Shavani Chandra, Timou Toure Staff Present: Amy Bennett Approve minutes from the November 6, 2013 Southlake Youth Action Commission meeting. APPROVED A motion was made to approve the approve minutes from the( October 16, 2013 Southlake Youth Action Commission meeting. Motion: Luke Z. Second: Sameen S. Ayes: 3 Approved: Yes Other Items for Discussion: • Review new member guidelines • Scheduled an Adopt -a- Street for December 4 • Sign up for Home for the Holidays November 23 from 5 -9pm; working the cookie booth • Spring Project ideas o Establishing bike lanes & sidewalks /trails o Expanding White Chapel between 1709 & 114 o Non - smoking ordnance in Southlake Town Square o Everyone should bring at least one idea for the December 4 meeting to vote on Meeting Adjourned: 4:37pm Who adjourned the meeting at "time ": Shivani Chandra Southlake Youth Action Commission Minutes November 20, 2013 Page 2 of 2 Chairman c iY\ \ \11■ c '(6 Secretary