02-13-2001 SPIN STANDING COMMITTEE Tuesday, February 13, 2001
LOCATION: Town Hall Building
Third Floor, Conference Room#3C and#3D
1400 Main Street
Southlake, Texas 76092
TIME: 6:30 p.m.
AGENDA:
1. Call to Order.
2. Discussion: Administrative Comments.
3. Consider: Approval of the minutes from the joint meeting, January 18, 2001.
4. Consider: March meeting date alternatives.
5. Discussion: Discussion of SPIN Candidates Forum.
6. Discussion: SPIN Orientation Assignments.
7. Discussion: Neighborhood Reports.
8. Discussion: Open Forum.
9. Adjourn.
I hereby certify that the above agenda was posted on the official bulletin boards at the Public
Safety Facility, 667 N. Carroll Avenue, and Southlake Town Hall, 1400 Main Street, Southlake,
Texas on Friday, February 9, 2001 at 6:00 p.m., pursuant to the Texas Government Code,
Chapter 551.
-it id OCki kLellaitizr
Sa Gra L. LeGrand
Ci y Secretary
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 481-1519, and reasonable accommodations will be made to
assist you.
tiJ
SPIN STANDING COMMITTEE Tuesday,February 13,2001
LOCATION: Town Hall Building
1400 Main Street
Southlake, Texas 76092
TIME: 6:30 p.m.—8:00 p.m.
Dinner available beginning at 6:00 p.m.
AGENDA:
Item Time Topic Facilitator Purpose/Desired Participant
No. Outcome Preparation
1. 6:30 Call to Order David Call the meeting to --
p.m. Baltimore order, opening
comments
2. 6:35 Administrative Comments David • Introduction of Review SPIN
p.m. Baltimore Frith Dabkowski, Executive
Youth Delegate. Committee
• Discuss SPIN Officer
appointments nominations
going to City form, submit to
Council on the JE in advance or
2/20 agenda. at the meeting.
• Discuss SPIN#9e
vacancy.
• Solicit further
SPIN Executive
Committee
Nominations.
3. 6:45 Approval of the minutes David Identify corrections Review draft
p.m. from the Joint meeting, Baltimore to minutes, Standing version of
January 18, 2001. Committee approval January 18, 2001
of meeting minutes Meeting Minutes.
4. 6:50 March Meeting Date David Brief the Standing --
p.m. Alternatives. Baltimore Committee on
alternatives discussed
at the SPIN
Executive Committee
meeting, identify
additional
alternatives, approve
desired alternative.
h -" SPIN Standing Committee Meeting
February 13, 2001
Page 2
Item Time Topic Facilitator Purpose/Desired Participant
No. Outcome Preparation
5. 6:55 Discussion of SPIN David • Discuss --
p.m. Candidates Forum Baltimore alternatives for
scope,timing, and
format of
upcoming SPIN
Candidates
Forum.
■ Discuss and/or
appoint a working
group to
recommend
alternatives.
6. 7:15 SPIN Orientation David Discuss assignments --
p.m. Assignments Baltimore for SPIN Orientation,
Saturday, February
24, 2001.
7. 7:20 Neighborhood Reports SPIN Brief the Standing --
p.m. Standing Committee on the
Committee issues, concerns, and
Members events happening
within individual
SPIN Neighborhoods.
8. 7:45 Open Forum David Discussion of --
p.m. Baltimore outstanding issues
and/or items.
9. 8:00 Adjourn -- -- --
p.m.
I hereby certify that the above agenda was posted on the official bulletin boards at the Public Safety
Facility, 667 N. Carroll Avenue, and Southlake Town Hall, 1400 Main Street, Southlake, Texas on Friday,
February 9, 2001 at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
-
Kim :ush
Act' g City Secretary
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 481-1519, and reasonable accommodations will
be made to assist you.