2004-04-13 SPIN STANDING COMMITTEE Tuesday,April 13,2004
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 Comments. Brandon • Introduction of guests;
p.m. Bledsoe • Review recent SPIN
meetings and events;
• Review discussions at
recent Executive
Committee meeting;
• Review upcoming
meetings and / or
events.
3. 6:35 Approval of the Minutes John Eaglen • Review and / or - Review DRAFT of
p.m. from the March 9, 2004 comment on the March 9, 2004 SPIN
SPIN Standing Committee DRAFT March 9, Standing Committee
Meeting. 2004 SPIN Standing Meeting Minutes.
Committee Meeting
Minutes;
• Approval of the
DRAFT March 9,
2004 SPIN Standing
Committee Meeting
Minutes.
4. 6:40 City Council Candidates Brandon • Review discussion • Review Event Task
p.m. Forum Preparations. Bledsoe from the March 9, List;
2004 SPIN Standing • Review Event
Committee Meeting; Assignments List.
• Review tasks for
forum operations;
• Complete assignment
of tasks for the forum
operations.
SPIN Standing Committee Meeting
Tuesday,April 13, 2004
Page 2 of 2
Item Time Agenda Item Facilitator Purpose/Desired Participant Preparation
No. Outcome
5. 7:00 CISD Board of Trustees Brandon • Review history of this • Review DRAFT
p.m. Candidates Forum Bledsoe request and Executive CISD Candidate
Preparations. Committee Forum agenda.
Discussion;
- Review progress and /
or agreements to date;
- Review DRAFT
forum agenda;
• Approve forum
agenda;
• Discuss event tasks
and complete
assignment of tasks.
6. 7:30 Progress Report on SPIN Wendi • Recap progress since --
p.m. Into Spring Garden Tour. Carlucci March meeting;
• Discussion of
outstanding items;
• Identification and
assignment of event-
day tasks.
7. 7:45 Neighborhood Reports. Members of • Provide an update on Prepare concise
p.m. the SPIN the issues, events, and briefing for the
Standing / or concerns in members of the SPIN
Committee individual SPIN areas. Standing Committee.
8. 8:05 Open Forum. Brandon • Discussion of any --
Bledsoe outstanding issues and
/or items.
9. 8:15 Adjourn. Brandon • Adjourn 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, April 9, 2004 at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
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Lori A. Farwell •
City Secretary = •U'
If you plan to attend this public meeting'txglh.seirgodt'sability that requires special needs,please advise the
City Secretary 48 hours in advance at (811"418M419,4and reasonable accommodations may be made to
assist you.