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2014-09-08 Teen Court MeetingMETROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 8, 2014, 5:45 p.m. LOCATION: DPS Headquarters 600 State Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order REPORTS: 2. Administrative Comments (Staff): Teen Court Update CONSENT AGENDA: All items listed below are considered to be routine by the Metroport Teen Court Advisory Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. & Consent. Approval of Minutes for June 2, 2014 REGULAR AGENDA: 4. Discussion: FY 2015 Meeting Dates Presentation 5. Update: Dates to Remember 6. Public Forum (This is the public's opportunity to address the Board about non -agenda items. During this proceeding, the Board will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 7, Meeting Adjourned A quorum of the City Council may be present at the 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 5, 2014, by 6:00 p.m. pursuant to Chapter 551 of th Texas overnment CQd-{e{j1",sl•.,, Lori Payne, TR C City Secretary �zs If you plan to attend this pL%Jic ftewaLIA-have a disability that requires special needs, please advise the City Secretary 48 hours in advanceNAP Rw*-8015, and reasonable accommodations will be made to assist you. METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 8, 2014 at 5:45pm In Attendance: Crystal Maddalena (Teen Court Coordinator), Natasha Singar(Teen Court Assistant) Sandy Sobocinski (Southlake Board Appointee), Crystal Shafer(Keller Board Appointee), Traci Hutton (Grapevine Board Appointee), Laura Hill (Southlake City Council Liaison), Mike Taylor (Colleyville City Council Liaison), Chris Henz (Keller Board Appointee) Absent: Darlene Freed (Grapevine City Council liaison), Debbie Bryan (Keller City Council Liason), Catherine Burton (Colleyville Board Appointee), Carrie Stewart (Colleyville Board Appointee), Marjorie Lewis (Grapevine Board Appointee) REGULAR SESSION: 1. Call to order at 5:48 p.m. by Sandy Sobocinski (President) REPORTS: 2. Administrative Comments (Staff) CONSENT AGENDA: Approval of Minutes from June 2, 2014 3. Motion by Sandy Sobocinski, Second by Chris Henz REGULAR AGENDA: 4. Discussion: FY 2015 Meeting Dates Presentation Staff presented proposed meeting dates for FY 2015. A vote will be taken at next meeting. No questions or comments from board members. 5. Updates: Dates to Remember Staff reminded board members of upcoming dates of importance. 6. Public Forum There was no public present at this time. 7. Meeting Adjourned at 6:04 p.m. Motion by Laura Hill, second by Chris Henz Next meeting was scheduled for 5:45pm on Monday, November 3, 2014 . Respectfully Submitted by: Approved By: ,1 r Jilikaaa- ,: Metloport en Court Coordinator MTC Advisory Board Member Metroport Teen Court Advisory Board Meeting Minutes—September 8,2014