2003-09-09 SPIN STANDING COMMITTEE Tuesday,September 9,2003
TIME: 6:30 p.m.
)CATION: Southlake Town Hall—Training Room#3c and #3d
1400 Main Street
Southlake, Texas 76092
AGENDA
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
0. Outcome
1. 6:30 Call to Order Brandon -- --
p.m. Bledsoe
2. 6:30 Administrative Comments Brandon • Introduce Guests; --
p.m. Bledsoe • Review Upcoming
SPIN Meeting —
September 15,2003;
• Update on Southlake
2025/SPIN Meetings;
• Overview for the
remainder of 2003;
• Participation in
Oktoberfest.
3. 6:40 Approval of the Minutes John Eaglen • Review and/or • Review DRAFT copy
p.m. from the August 12, 2003 comment on DRAFT of August 12, 2003
SPIN Standing Committee meeting minutes. SPIN Standing
Meeting • Approval of August Committee Meeting
12, 2003 SPIN Minutes.
Standing Committee
Meeting Minutes.
4. 6:45 SPIN Orientation John Eaglen • Review Board • Review SPIN Code of
p.m. Responsibilities, Open Conduct and Sign
Meetings, City Code Acknowledgement of
of Ethics, SPIN Code Code for return to staff
of Conduct, Staff at the meeting.
Responsibilities and
Contact Information;
• Question and Answer
Session.
5. 8:45 Neighborhood Reports SPIN • Brief the SPIN • Prepare concise
p.m. Standing Standing Committee briefing for the SPIN
Committee on concerns, Standing Committee.
Members happenings, and / or
issues in individual
SPIN areas;
SPIN Standing Committee Meeting
September 9, 2003
Page 2 of 2
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
6. 9:05 Open Forum Brandon • Discussion of --
p.m. Bledsoe outstanding issues and
/or items.
7. 9:15 Adjourn Brandon • Close Meeting.
p.m. Bledsoe
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin board at Town Hall, 1400 Main Street,
Southlake, Texas on Friday, September 5, 2003 at 6:00 p.m., pursuant to the Texas Government Code, Chapter
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Lori A. Farwell = s �� •�'
City Secretary "-v ' '
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If you plan to attend this public meeting and have a disability that requires special needs,please advise the
City Secretary 48 hours in advance at (817) 481-1419, and reasonable accommodations may be made to
assist you.