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2015-01-21 SYAC MeetingCITY OF SOUTHLAIKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: Wednesday, January 21, 2015 LOCATION: Southlake Town Hall 1400 Main Street S Room 3B Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: 1. Call to Order 2. Consent A. Approval of the January 7, 2015 regular Southlake Youth Action Commission meeting minutes. 3. Discussion A. Youth Empowerment/involvement Manual B. City Improvements C. Goals for Spring 4. Consider — No items this meeting. 5. Adjournment 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, January 16, 2015 by 6:00 p.m. ursuan o Chapter 551,,9Uk Texas Government Code. Lori Payne, TF City Secretary Z55 ee ea '��j eeeOeueeoeo ��►setFiji City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork U ; CITY OF `&, SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: January 21, 2015 LOCATION: Town Hall, Room 3B S A 1400 Main Street 7 Southlake, Texas 76092 Members Present: Katie Pearson, Sarah Friske, Nathalie March, Sabrina March, Miranda de la Rea, igameen-gabeuf- Commission Members Absent: Adam Kit, Rayan Sahba, Thomas Duquemin, Devin Zavasky, Staff Members Present: SYAC Staff Liaison and Recreation Coordinator Ashley Newhart and Jared Darnell 1. CALL TO ORDER Katie Pearson called meeting to order at 4:17p.m. 2. APPROVAL OF THE MINUTES FROM THE JANUARY 7, 2015 SOUTHLAKE YOUTH ACTION COMMISSION. There were no corrections made to the minutes. APPROVED A motion was made to accept the minutes of the January 7, 2015 meeting as presented. Motion: Katie Pearson Second: Sabrina March, Ayes: Nathalie March, Miranda de la Rea Nays: None Abstention: Adam Kit, Rayan Sahba, Thomas Duquemin, Devin Zavasky, Sameen Sabour Vote: 5 - Motion Carried. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence • Teamwork Southlake Youth Action Commission January 21, 2015 Page 2 of 2 3. GUEST SPEAKER — BEN THATCHER 3A. Assistant City Manager spoke on the history of Southlake and also the motivations behind what he does what he does. Mr. Thatcher also answered questions from the members. 4. CONSIDER — There were no items to consider. 5. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 5:16p.m. Motion: Ashley Newhart Second: Sarah Friske Ayes: Katie Pearson, Nathalie March, Sabrina March, Miranda de la Rea Nays: None Abstention: Davin Zavasky, Adam Kit, Rayan Sahba, Thomas Duquemin, Miranda de la Rea, Sameen Sabour, Vote: 5 -0 Motion Carried. - KOkkk . SYAC Chair Community Services Liaison City of Southlake Values: Integrity ♦ Innovation • Accountability • Commitment to Excellence • Teamwork