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2015-02-04 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