2002-07-09 A
SPIN STANDING COMMITTEE MEETING Tuesday,July 9,2002
LOCATION: Southlake Town Hall—Training Rooms#3c and#3d
1400 Main Street
Southlake, Texas 76092
TIME: 6:30 p.m. (Dinner available beginning at 6:00 p.m.)
AGENDA
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
1. 6:30 Call to Order Andrea • Call Meeting to Order; --
p.m. Brankin • Introduce Guests.
2. 6:30 Administrative Andrea • Review past and --
p.m. Comments Brankin upcoming meetings
and/or events;
• Discuss initial
planning for
developing network
with other community
groups;
• Review "Shop
Southlake" Awareness
Concept.
3. 6:40 Approval of the John Eaglen • Review and / or adjust • Review DRAFT copy
p.m. Minutes from the minutes; of minutes from the
June 11,2002 • Approve June 11, 2002 June 11, 2002
Standing Standing Committee Standing Committee
Committee Meeting Minutes. Meeting.
Meeting
4. 6:45 Public Works Pedram • Overview of current --
p.m. Overview Farahnak and upcoming capital
improvement projects;
• Questions and answer
session on Public
Works Issues.
5. 7:15 Fiscal Year 2002- Brandon • Provide update on --
p.m. 03 Budget Status Bledsoe status of SPIN
Operating Budget for
Fiscal Year 2002-03.
i
SPIN Standing Committee Meeting
July 9, 2002
Page 2 of 2
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
6. 7:25 Neighborhood Members of • Brief the Standing • Prepare concise
p.m. Reports the SPIN Committee on issues, briefing for the
Standing concerns, events Standing Committee.
Committee happening within
individual SPIN areas.
7. 7:45 Open Forum Andrea • Discussion of --
p.m. Brankin outstanding issues,
concerns, items.
8. 8:00 Adjourn Andrea • Close Meeting. --
p.m. Brankin
I hereby certify that the above agenda was posted on the official bulletin board at Southlake Town Hall, 1400
Main Street, Southlake, Texas on Friday, July 5, 2002 at 6:00 p.m., pursuant to the Texas Local Government
Code.
``,,,,,,,,,,,,,,,,''
SOUry ,,
qa, - i 1./C4 s„,%%oc-,,,,,,,,,
Kim sh - �, 'l
if
Acti City Secretary
o
, ,,**
c
*
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(817) 481-1519, and reasonable accommodations will be made to assist you.