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2014-11-19 I I l CITY OF ¥ SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: November 19, 2014 Z % LOCATION: Town Hall, Room 3B - - - 1400 Main Street Southlake, Texas 76092 ' Members Present: Devin Zavasky, Rayan Sahba, Hayyan Yousuf, Nathalie March, Sabrina March, Sameen Sabour, Katie Pearson, Miranda de la Rea c Commission Members Absent: Thomas Duquemin, Adam Kit Staff Members Present: SYAC Staff Liaison and Recreation Coordinator Ashley Newhart and Recreation Specialist Bre'Ana Byrd Guests: Laura Hill 1. CALL TO ORDER Chairperson Katie Pearson called the meeting of the Southlake Youth Action Commission to order at 4:12pm. 2. APPROVAL OF THE MINUTES FROM THE NOVEMBER 5, 2014 SOUTHLAKE YOUTH ACTION COMMISSION. There were no corrections made to the minutes. APPROVED A motion was made to accept the minutes of the November 5, 2014 meeting as presented. Motion: Hayyan Yousuf Second: Nathalie March Ayes: Devin Zavasky, Rayan Sahba, Hayyan Yousuf, Nathalie March, Sabrina March, Sameen Sabour, Katie Pearson, Miranda de la Rea Nays: None Abstention: Adam Kit, Thomas Duquemin Vote: 8 -0 Motion Carried. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability • Commitment to Excellence • Teamwork Southlake Youth Action Commission November 19, 2014 Page 2 of 2 3. GUEST SPEAKER — LAURA HILL Laura Hill gave a brief summary of her background. She discussed issues that she believed were important and beneficial for the City of Southlake. She gave details about the upcoming election regarding the Southlake Marg. She also urged SYAC to bring forth suggestions to her and City Council for consideration. 4. DISCUSSION - HOLIDAY SERVICE PROJECTS SYAC discussed ideas for service projects, such as care packages for soldiers or food drive within city hall. SYAC also discussed initiative ideas to bring forth to Council. 6. CONSIDER — There were no items to consider. 7. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 5:05 p.m. Motion: Katie Pearson Second: Hayyan Yousuf Ayes: Devin Zavasky, Rayan Sahba, Hayyan Yousuf, Nathalie March, Sabrina March, Sameen Sabour, Katie Pearson, Miranda de la Rea Nays: None Abstention: Adam Kit, Thomas Duquemin Vote: 8 -0 Motion Carried. — .K Rik t Jv -4 a 0,1444kid— SYAC Chair Community Services Liaison City of Southlake Values: Integrity ♦ Innovation • Accountability • Commitment to Excellence ♦ Teamwork