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HomeMy WebLinkAbout2019-01-07 Regular Meeting METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, January 7, 2019 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. 3. Approval of Minutes for September 10, 2018 REGULAR AGENDA: 4. Action: Appoint Teen Court Advisory Board chair for FY2019 5. Discussion: Scholarship Application and Requirements for 2019 6. Update: Dates to Remember 7. 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.) 8. Meeting Adjourned A quorum of the City Council may be present at the meeting. CERTIFICATE hereby certify that the above agen� �Yy� posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Fri �,4y 2019, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ..�• "•••••40 �' `�•rr ra4 _ Oj .i.� w + • i .rw A • r r • i 0 Amy elley, TR �►�� oft Deputy City Secretary , `'• "" ,�' If you plan to attend this public mee (N#?114%tMve a disability that requires special needs, please advise the City Secretary 48 hours in advance at (817) 748-8015, and reasonable accommodations will be made to assist you. i I I 1ET OPORT TEEN COURT ADVISORY BOARD MEETING Monday,January 7, 2019 at 6:45pm In Attendance: Dana Fall (Teem Court Clerk , Jodi Bolton Bouthlae Court Supervisor), Devika Seth Bouthlke Board Appointee), Chris Hent(Keller Board Appointee), Crystal Shafer(Keller Board Appointee), Marjorie Lewis r. (Grapevine Board Appointee), lura Clubb Bouthlal a Board Appointee), Councilmember Tammy Nakamura amur (Colleyville), Aaryn Lamb(Grapevine), Carolin 1 a my Colleyviile , and Counoilrnernber Ed spe km n (Keller). . Absent: Bayeda Syed Colleyville Board Appointee), Councilmember Shahid Bhafi Bouthleke , Councilmernber Darlene Freed (Grapevine) REGULAR ULA SESSION: Cell to order at 5:50 p.m. by Dara Clubb REPORTS: . Adm in istrative Comments (staff): presentation was given by Dana Falk regarding referral information, types and numbers of violations,failures to complete. CONSENT AGENDA: 3. Approval of Minutes from September 10, 2018 Motion to approve the minutes was made by Marjorie Lewis, Second by Chris Henz. Unanimous approval by remaining board members. REGULAR AGENDA: . Action: Appoint Teen court Advisory Board Chair for FY19 Motion to appoint Mara Clubb as Advisory Board Chair was rade by Tammy Nakamura,, Second by Crystal Shafer. Unanimous approval by remaining board members. . . Discussion: scholarship Application and Requirements for 2019 Discussion of scholarship eligibility with regard to community service hours required.A motion to charge the start date to obtain the required 50 Fours of community service performed with l ietrop rt Teen Court from dune I to.January 1 was made by Kara Clubb, Second by Marjorie LeWs. Unanimous approval by remaining board members. 6. Update: Dates to Remember The upcoming important teen court dates were reviewed. 7. Public Forum There was no public present at this time. . Meeting Adjourned at 6:16 p.m. Motion by Marjorie Lewis, Second by Crystal Shafer. Next meeting was scheduled for 5:45 p.m. on Monday, March 4, 2019. Respectfully Submitted by: A p p r o d B : F : ear 0 Teem Court Coordinator MT6 Ad i.so -Boar -I ember M troport Teen Court Advisory Board Meeting Minutes January 7,2019