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1998-12-10CITY OF SOUTHLAKE SPIN /Joint City Council Meeting Thursday, December 10, 1998 Senior Activity Center — 307 Parkwood Drive SPIN Representatives present: Al Morin, Chair (#10); Martin Schelling (#2), Milan & Mary Georgia (#3), Tom Ward, Vice Chair; (#6); Darrell Faglie (0), Pattie Minder (#8), Michael Boutte (#9E), David Baltimore, (#12), Doug McKelvey (#14), Bob Walker (#16) Representatives absent: Angela Roberds, (#1) Jan Francis (#5) Roger Hutton (911), Wayne Haney (#15), Guest Present: Steve Csonka, new appointee for SPIN #6, Cameron McCartha, new appointee for SPIN #12, and Michael Conrads, new appointee for SPIN #14 Staff Present: City Manager Curtis E. Hawk, Director of Public Works Bob Whitehead, Community Services Coordinator Nona Whitehead City Councilmembers Present: None AGENDA: [Due to the absence of any City Council members, the Joint Meeting was not convened and the following posted agenda items from that meeting were moved to the meeting of the Standing Committee] Agenda Item No. 2, Highway 114 Update Agenda Item #3, Report: SPIN Retreat There being no further business, the meeting was adjourned at 8:15 p.m. "z Angela Roberds, Secretary 67 0, test