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HomeMy WebLinkAbout2017-01-09 Regular MeetingMETROPORT TEEN COURT ADVISORY BOARD MEETING Monday, January 9, 2017 5:45p.m. LOCATION: DPS Headquarters 600 State Street Southlake, Texas 76092 REGULAR SESSION: Call to order REPORTS: 2. Administrative Comments (Staff): Teen Court Staff Update Teen Court Referral Update (End of Year Report) Quarter 1 Budget Review 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 December 5, 2016 REGULAR AGENDA: 4. Discussion: Scholarship Process 5. Update: Dates to Remember 6. 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.) 7. Meeting Adjourned A quorum of the City Council may be present at the 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 6, 2017, by 5:00 p.m. pursuant to Chapter 551 of the Texas VVV IIIVIIL qlV. A` jQ 1 q fid' Lori Payne, TRM m City Secretary a If you plan to attend this kblialmatitib a p i have a disability that requires special needs, please advise the City Secretary 48 hours in advan e,pt ( i , $-8015, and reasonable accommodations will be made to assist you. in METROPORT TEEN COURT ADVISORY BOARD MEETING Wednesday, January 9, 2017 at 5:45pm In Attendance: Kristin White (Court Manager/Teen Court Coordinator), Sharon Guess (Southlake Deputy Director of Finance), Dana Falk (Teen Court Clerk), Sandy Sobocinski (Southlake Board Appointee), Councilmember Shahid Shafi (Southlake), Kelly Tookey (Colleyville Board Appointee), Sean Tanner (Colleyville Board Appointee), Councilmember Mike Taylor (Colleyville), Marjorie Lewis (Grapevine Board Appointee), Traci Hutton (Grapevine Board Appointee), Chris Henz (Keller Board Appointee) Absent: Sharen Jackson (Southlake Chief Financial Officer), Jodi Bolton (Southlake Court Supervisor), Kara Clubb (Southlake Board Appointee), Councilmember Darlene Freed (Grapevine), Crystal Shafer (Keller Board Appointee), Councilmember Debbie Bryan (Keller) REGULAR SESSION: 1. Call to order at 5A9 p.m. by Sandy Sobocinski REPORTS: 2. Administrative Comments (Staff): A presentation was given by Kristin White regarding referral information, types and numbers of violations, community service locations and hours completed. CONSENT AGENDA: Approval of Minutes from December 5, 2016 3. A change was added which included a recommendation from the board for teens to only get one reset for their teen court trial night. Motion to approve with revision made by Traci Hutton, Second by Marjorie Lewis - unanimous approval by board members. REGULAR AGENDA: 4. Discussion: Scholarship Process The paperwork for the scholarship process was reviewed by the board. 5. Public Forum There was no public present at this time. 7. Meeting Adjourned at 6:17 p.m. Motion by Marjorie Lewis, Second by Chris Henz Next meeting was scheduled for 5:45 p.m. on Monday, March 20, 2017. Respectfully Submitted by: Approved By: Metroport Teen Court Coordinator -M C Advisory Board ember MOrorort Teen Court Advisory Board Meeting Minutes - January 9, 2016