2003-03-24 1 _ -.
SPIN STANDING COMMITTEE MEETING Monday, March 24, 2003
LOCATION: Southlake Town Hall—Training Rooms #3c and#3d
1400 Main Street
Southlake, Texas 76092
TIME: 6:30 p.m.
AGENDA
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
1. 6:30 Call to Order Brandon • Call Meeting to Order. --
p.m. Bledsoe
2. 6:30 Administrative Brandon • Introduction of Guests; --
p.m. Comments Bledsoe • Recap of recent events,
■ Discussion of
upcoming events.
3. 6:35 Approval of the Minutes John • Review and / or adjust • Review DRAFT copy
p.m. from the January 14, Eaglen minutes; of the January 14, 2003
2003 Standing • Approve January 14, SPIN Standing
Committee Meeting 2003 SPIN Standing Committee Meeting
Committee Meeting minutes.
Minutes.
4. 6:40 Discussion of Candidate Brandon • Confirm date and time; --
p.m. Forum Bledsoe • Discussion of project
scope;
■ Discussion of format;
• Assignment of
preparatory tasks.
7:00 Discussion and Review of Brandon • Review and discussion • Review Ordinance No.
p.m. SPIN Ordinance Bledsoe of contents of SPIN 598-A, Ordinance
Ordinance; creating SPIN and
• Review of SPIN Map accompanying by-laws.
and discussion of
vacancies existing;
• Discuss, identify, and
list desired follow-up
items.
6. 7:20 Neighborhood Reports Members • Brief the SPIN • Prepare concise
p.m. of the Standing Committee on briefing for SPIN
SPIN issues, events, Standing Committee
Standing concerns, and members.
Committee happenings within
individual SPIN areas.
1
SPIN Standing Committee Meeting
March 24, 2003
Page 2 of 2
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
7. 7:45 Open Forum Brandon • Discussion of --
p.m. Bledsoe outstanding issues and/
or items.
8. 8:00 Adjourn Brandon • Adjourn meeting. --
p.m. Bledsoe
CERTIFICATE
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, March 21, 2003 at 6:00 p.m., pursuant to the Texas Local Government
Code.
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Lori A. Farwell, City Secretary = 1-••
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I you plan to attend this meeting and have a disability that requires special needs, please advise the City
Secretary's Office 48 hours in advance at (817) 481-1490, and reasonable accommodations will be made to
assist you.