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2015-02-04 SYAC MeetingCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: Wednesday. February 4. 2015 LOCATION: Southlake Town Hall 1400 Main Street, Room 3B S Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: 1. Call to Order 2. Consent Y e A. Approval of the January 14, 2015 regular Southlake Youth Action Commission meeting minutes. 3. Discussion/Research A. What other youth commissions are doing within their cities B. Youth Empowerment/Involvement Manual C. Bike Rack Research Project D. Recruiting new members 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 30, 2015 by 6:00 p.m. pursuant to Chapter 5f LoffAhe Texas Government Code. ♦��,w� �T f ,L, ' y errr •ease J1 f e y /] . n O :� `7e•�' eBe ' J1rrr Lori Payne, TPOC City Secretary City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork U iCD City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork U Y CITY OF SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: am . February 4, 2015 S= A LOCATION: Town Hall, Room 3B 1400 Main Street Southlake, Texas 76092 Members Present: Katie Pearson, Hayan Yousef, Miranda de la Rea, C Sameen Sabour Commission Members Absent: Adam Kit, Rayan Sahba, Sabrina March, Thomas Duquemin, Devin Zavasky, Sarah Friske, Nathalie March 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 4:18p.m. 2. APPROVAL OF THE MINUTES FROM THE JANUARY 21, 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 21, 2015 meeting as presented. Motion: Katie Pearson Second: Miranda De la Rea Ayes: Sameen Sabour, Hayan Yousef Nays: None Abstention: Adam Kit, Rayan Sahba, Sabrina March, Thomas Duquemin, Devin Zavasky, Sarah Friske, Nathalie March Vote: 4 -0 Motion Carried. 3. DISCUSSION A. City Improvements B. Future Goals of SYAC City of Southlake Values: Integrity ♦ Innovation • Accountability • Commitment to Excellence • Teamwork ♦, Southlake Youth Action Commission February 4, 2015 Page 2 of 2 4. CONSIDER — There were no items to consider. 5. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 5:02p.m. Motion: Katie Pearson Second: Sameen Sabour Ayes: Hayan Yousef, Miranda de la Rea Nays: None Abstention: Adam Kit, Rayan Sahba, Sabrina March, Thomas Duquemin, Devin Zavasky, Sarah Friske, Nathalie March Vote: 4 -0 Motion Carried. \ -} Pf 1 SYAC Chair Community Services Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork