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2017-04-10 CEC Minutes VCITY OF SOUTHLAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: April 10th, 2017 LOCATION: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman Place 2 — Sandra Harrison Place 4 — Ben Siebach, Chair Place 5 — David Alexander, Secretary Place 6 —Aaron Camele (arrived at approximately 6:56 P.M.) COMMITTEE MEMBERS NOT PRESENT: Place 3 — Randy Robbins Place 7 —Vacant STAFF PRESENT: Daniel Cortez, Deputy Director— Economic Development Ben Thatcher, Assistant City Manager Jerod Potts, Assistant to the Director of Planning and Development Services CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Meeting called to order at 6:01 by Ben Siebach, Chair 2. Approve February 20, 2017 CEC meeting minutes. David made a motion to approve the minutes as written, and Sandy provided a second. Approved 4 — 0. Meeting Minutes: Community Engagement Committee Meeting—April 10th, 2017 Page 1 of 2 3. Discuss Special Town Hall Forums for 2017. Daniel discussed prior Town Hall meetings. The Committee talked about holding forums based upon topics that come up, such as mosquitos. The Committee discussed looking into online forums as well as Public Service Announcement (PSA) type communication. 4. Review and Discuss questions for Citizen Engagement Survey. Daniel explained the Texas Civic Health Index and the committee discussed potential topics for a Community Engagement survey. City staff will draft questions for the Committee to review. Committee is welcome to come up with questions and send to staff. 5. Provide feedback on Local Business Report communication strategy. Daniel asked the committee to provide feedback on how to provide connections. The Committee brought up reaching out to the Chamber of Commerce and Better Business Bureau (BBB), as well as commercial real estate companies to help provide information about businesses in town, promoting their offers of the day. Committee also talked how kids learn a lot from working in these businesses, and discussed a possible teenage job fair. 6. Discuss future agenda items. 7. Adjournment. Ben closed the meeting at 7:20PM. The Committee expressed gratitude and heartfelt thanks to Daniel Cortez who is moving on to a new position and will not be the CEC liaison. His leadership will be missed. ATTEST: David Alexander, Secretary Meeting Minutes: Community Engagement Committee Meeting—April 10th, 2017 Page 2 of 2