2003-11-11 SPIN STANDING COMMITTEE RECORDTUeSdaY, November 11,2003
TIME: 6:30 p.m. OFFICIAL
,.00ATION: Southlake Town Hall—Training Rooms#3c and#3d
1400 Main Street
Southlake,Texas 76092
A GENDA
Item Time Agenda Item Facilitator Purpose/Desired Participant
No. Outcome Preparation
1. 6:30 Call to Order. Brandon -- --
p.m. Bledsoe
2. 6:30 Administrative Brandon • Introduce Guests; • Review SPIN
p.m. Comments. Bledsoe • Review Recent Officer
SPIN Activities; Nominations
• Discuss SPIN Process and
Officer Nominations Nominations form.
for 2004 process and
review of the packet
materials.
3. 6:40 Approval of the Minutes John Eaglen • Review and/or • Review DRAFT
p.m. from the October 14, comment on copy of October 14,
2003 Joint City Council DRAFT meeting 2003 Joint City
/ SPIN Standing minutes; Council / SPIN
Committee Meeting. • Approval of October Standing
14, 2003 Joint City Committee Meeting
Council / SPIN Minutes.
Standing Committee
Meeting Minutes.
4. 6:45 Overview of the Kerry • Introduction of the --
p.m. Southlake Public McGeath, new library
Library. Library management;
Administrator • Overview of
services provided by
the Southlake Public
Library;
• Highlight of last
year's
accomplishments
and commentary on
the future direction
of the Library.
SPIN Standing Committee Meeting
November 11, 2003
Page 2 of 2
Item Time Agenda Item Facilitator Purpose/Desired Participant
No. Outcome Preparation
5. 7:15 Discussion of Joint Wendi • Overview of --
p.m. Participation with Keep Carlucci upcoming Liberty
Southlake Beautiful for Gardens Spring
Spring Tour of Liberty Tour in April 2004;
Gardens at Bicentennial • Discussion of
Park. potential for SPIN to
jointly participate in
this event.
6. 7:35 Neighborhood Reports. SPIN • Brief the SPIN • Prepare concise
p.m. Standing Standing Committee briefing for the
Committee on concerns, SPIN Standing
happenings, and / or Committee.
issues in individual
SPIN areas.
7. 7:55 Open Forum. Brandon • Discussion of --
p.m. Bledsoe outstanding issues
and/or items.
• 8. 8:00 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, November 7, 2003 at 6:00 p.m., pursuant to the Texas Government Code, Chapter
551.
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Lori A. Farwell V -4 S.
City Secretary " •
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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.