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2002-01-08 .• • SPIN STANDING COMMITTEE Tuesday, January 8, 2002 LOCATION: Town Hall Building—Training Rooms#3c and#3d 1400 Main Street Southlake, Texas 76092 TIME: 6:30 p.m.—8:00 p.m. (Orientation for new Representatives runs from 8:00 to 8:45 p.m.) Dinner available beginning at 6:00 p.m. AGENDA Item Time Topic Facilitator Purpose/Desired Participant No. Outcome Preparation 1. 6:30 Call to Order Andrea • Call meeting to -- p.m. Brankin Order. 2. 6:30 Administrative Andrea • Discussion of -- p.m. Comments Brankin upcoming meetings; • Discussion of Neighborhood Reports Agenda Item 3. 6:35 Approval of the Minutes Andrea • Review, adjust, • Review DRAFT p.m. from the December 11, Brankin and approve of minutes from 2001 Joint City Council/ minutes. the December 11, SPIN Standing 2001 Meeting. Committee Meeting 4. 6:40 Informational Lt. Robert • Presentation on the -- p.m. presentation on the Finn, Crime Control and Crime Control and Southlake Prevention Prevention District DPS District; • Question and Answer Session 5. 7:10 Neighborhood Reports SPIN • Brief the Standing -- p.m. Standing Committee on the Committee headlines of issues, Members concerns, and events happening within individual ' SPIN Areas. SPIN Standing Committee Meeting January 8, 2001 Page 2 of 2 Item Time Topic Facilitator Purpose/Desired Participant No. Outcome Preparation 6. 7:40 2002 SPIN Retreat Andrea • Discussion of status -- p.m. Brankin on 2001 Assignments; • Discussion of format for 2002 SPIN Retreat on February 6, 2002. 7. 7:55 Open Forum Andrea • Discussion of -- p.m. Brankin outstanding issues and/or items. 8. 8:00 SPIN Orientation for Andrea • Discussion of Role -- p.m. New Representatives Brankin of SPIN Representative and procedures for SPIN Meetings; • Discussion of City Department Functions and Contact Information; • Assignment of SPIN Representative Mentor(s). 9. 8:45 Adjourn Andrea • Adjourn Meeting -- p.m. Brankin I hereby certify that the above agenda was posted on the official bulletin boards at the Public Safety Facility, 667 N. Carroll Avenue, and Southlake Town Hall, 1400 Main Street, Southlake, Texas on Friday, January 4, 2002 at 6:00 p.m.,pursuant to the Texas Government Code, Chapter 551. ,,,, OF Spli'••,, s4, :m' Kim ush (4d} - tt.r Acting City Secretary * •••. ,,,, If you plan to attend this meeting and have a disability that requires special needs,please advise the City Secretary 48 hours in advance at 481-1420, and reasonable accommodations will be made to assist you.