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2014-09-03 SYAC MeetingBaty of joutniaKe, i eras SOUTHLAKE YOUTH ACTION COMMISSION Date: Wednesday, September 3, 2014 4:00 p.m. Location: Town Hall, Room 313 1400 Main Street, Southlake TX 76092 (817) 748-8019 Meeting agenda: 1. 2. 3. 4. 5. 7 8 S Sign -in C Complete Application Review Welcome Packet and Bylaws Calendar Nominate Officers (i) Chair, Vice Chair, Secretary, High School Representative, Middle School Representative Service Projects (i) Adopt -A -Street (2) Nominate Ideas Discuss SYAC Goals & Objectives for 2014-2015 Adjourn Y A quorum of the City Council may be present at this meeting CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 pain Str t, Southlake, Texas, on Friday, August 29, 2014 by 6:00 p.m. pursuant to Ckao6r 551 of Me Texas GovWWJib,,pde. Lori Payne, TRM¢j ��C •'" -%%�'4.� City Secretary V } • s If you plan to attend this pubeting & h4 a i7isability that requires special needs, please advise the City Secretary 48 hours in advance ckv ije7g8 .$4k a_Areasonable accommodations will be made to assist you. tr „ / CITY OF Y SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: S - A September 3, 2014 LOCATION: Southlake Town Hall, Room 3C 1400 Main Street Southlake, Texas 76092 C TIME: 4:00 p.m. Commission Members Present: Miranda de la Rena, Thomas Duquemin, Adam Kit, Natalie March, Katie Pearson, Sameen Sabour, Rayan Sahba, Hayyan Yousof and Devin Zavasky Commission Members Absent: None Staff Members Present: SYAC staff liaison and Recreation Coordinator Ashley Newhart and Recreation Specialist Bre'Ana Byrd 1. CALL TO ORDER SYAC staff liaison Ashley Newhart called the meeting of the Southlake Youth Action Commission to order at 4:08 p.m. 2. DISCUSSION 2A. SIGN -IN, APPLICATION, WELCOME PACKET, BYLAWS AND CALENDAR SYAC members discussed the bylaws, expectations, calendar and welcome packet. 2B. NOMINATE SYAC OFFICERS: CHAIR, VICE CHAIR, SECRETARY, HIGH SCHOOL REPRESENTATIVE AND MIDDLE SCHOOL REPRESENTATIVE Meeting attendees nominated SYAC officers. SYAC will consider election of officers at the next meeting. 2C. SERVICE PROJECTS: ADOPT -A- STREET AND NOMINATE IDEAS SYAC members discussed Adopt -A- Street and other possible community service projects such as Home for the Holidays and Easter in the Park. These projects will be revisited at the October 1, 2014 SYAC meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Minutes of the September 3, 2014 Page 2 of 2 Attendees discussed ideas for a new SYAC shirt and will revisit that topic at the September 17, 2014 SYAC meeting. 2D. SYAC GOALS & OBJECTIVES FOR 2014 -2015 SYAC members discussed the objectives and accomplishments for the 2014- 15 year and will continue further discussion of the topic at the September 17, 2014 meeting. 3. ADJOURNMENT A motion was made by SYAC liaison Ashley Newhart and was unanimously approved to adjourn the meeting at 5:05 p.m. APPROVED A motion was made to adjourn the meeting at 5:05 p.m. Motion: Newhart Second: None Ayes: De la Rena, Duquemin, Kit, March, Pearson, Sabour, Sahba, Yousof and Zavasky Nays: None Abstention None Vote: 9 -0 Motion Carried. -- A(atu. SYAC Chairman )/e":4a1 Staff Lia on City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork