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HomeMy WebLinkAbout2015-06-08 Regular Meeting i, E i � AAETROPORT TEEN CQURT ADVISORY BOARD MEETING � • Monday� June 8, 2015 5:45 p.m. � i LQ_CATION: DPS Headquarters 800 State Stneet � Southlake, Texas 76092 REGULAR SESSION• 1. Call to or�der REPQRTS: 2. Administrative Comments (Staff): Teen Court Update CONSENT AGENDA: Al!Items IJ�ed below are considered to be roufine by the Metroport Teen Court Advtsory Board and will be enact�ed wi�h one motion. Ther� will be no separate discussion of ifems unless a Boarri member or ci�zen so requests, in which etirerrt fhe ifem will be r�emov�ed from the genera/orcler of buslness and considered in its normal sequence. 3. Approval of minutes for March 16, 2015 REGULAR AGENDA: � � 4. Discussion: FY 2016 Budget Presentafion f , 5. Update: Summer Teen Attomey Sessions and Dates to Remember � i 8. Public Forum. (This is fhe publlc's opportunlfy to address the Boar�d about non-�agenda ifems. I During fhis proceeding, fhe Board wi1/not discuss, consider a�fake action on any it+em � pnesented. We respedfr�/iy ask that anyone stepping forward to speak durfng Public Forum to please limit r�emarks to three minutes or less.J 7. Meeting adjoumed A quorum of the Cily Council may be present at the meefing. � CERTIFICATE � I herBby oertify that the above agenda was posted on the official bulletin boards at Town Hall, 14Q0 Maln Street, Southlake, Texas, on Friday. June 5, 2015, by 5:OQ p.m. pursuant to Chapter 551 of the Texas Govemment Code. >>��ItMRl���/ � o`��•• uT�, _ y,''• i �.�,� ,�• ��..• 4�� . �•��k ,+►�� . >: �� Lori Payne, C : ' City Secretary =��'• �' .�,��I yaN� +,��. ��'4 '+�i�f� �`�� If you plan to attend thi.s pubiic meetikg+and+ln�e a dis�flity that requlres special needs, please advise the City Secretary 48 hours in advanoe at(817}748-8015, and reasonable accommodations will be made to assist y�ou. i METROPORT TEEN COURT ADVISORY BOARD II�EETiNG � � Monday,June 8, Z015 at 5:45pm � In At�endancs: Crystaf Maddalena(Teen Court Coordinator), Kara Clubb(Southlake Board Appointee), Marjorie Lewis(Grapevine Soard Appoirrtee}, Debbie Bryan (Keller City Council Liason), ,Catherine Burton (Colleyville Boani Appoir�fee),Chris Henz (Keller Board Apparrtee), Rich Hendler(Colieyville Board Appoirnee),Crystal Shafer(Keller Board Appointee), N�ke Taylor(Colleyville City Council Liaison),Traci Hutton (Grapevine Board Appointee), Natasha Sinegar(Teen Court Assistarrt) Absent:Sandy Sobodnski (Southlake Board Appaintee), Darlene Freed(Grapevine City Council liaison) �EGULAR SESSION: 1. Call to order at 5:50 p.m.by Marjorie Lewis(Vioe President) REPORT'S; 2. Adminisirative Commerrts(Staff):Teen Court Update � CONSENT AGENDA:Approval of Minutes from March 16,2015 4 3. Motion by Chris Henz,Second by Debbie Bryan—unanimous approval by baard members � �tEGULAR AGENDA: 4. Discussion: FY 201fi Bud�t Presentation Staff presented members with proposed budget for FY 2016.There will be no changes to the annual fee for teen court. It will remain at$36,750 per city. . 5. Updete:Summer Teen Attorney Trelning Sesslons and Dates to Remember Staff gave upcoming dates for trainings through the summer and the next meeting. , 6. Public Forum � There was no public present at this time. � � 7. Meeting AdJoumed at 6:35 p.m. f Motbn by Marjorie I_ewis,second by Kara Clubb i Next meeting was scheduled for 5:45pm on Monday, September 14, 2015. Respectfully Submitted by: Approved By: . . . 4 port n Court Coorolinata C so y B Member � i i I I � btetropait 7bm couR.a►dvisory Boaid Mading Minuca—June s,2015 . ___... __ .