08-11-2009 CITY OF SOUTHLAKE
SPIN STANDING COMMITTEE MEETING: August 11,2009
LOCATION: 1400 Main Street, Southlake,Texas
Town Hall Training Rooms 3C&3D
TIME: 6:00 P.M.
REGULAR AGENDA
1. Call to order
2. Approval of the Minutes — May 12, 2009 SPIN Standing Committee Meeting and
June 9,2009 Joint City Council and SPIN Standing Committee Meeting
3. Presentation: DFW Connector Project(Bob Price,Director of Public Works)
4. Review and approve proposed revisions to SPIN Ordinance 598-D and related exhibits
5. Receive a report regarding the upcoming SPIN Into Spring Proceeds Project (Wendi Carlucci,
SPIN Secretary)
6. Discussion item: Potential projects for waterway project funded through Keep Texas Beautiful
7. Administrative Comments
• Recognition of Outgoing SPIN Members Eric Wang and Norma King
• Update on Appointment Process and Schedule
• Upcoming SPIN Meetings
8. City Manager's Report
• Budget Update
• Senior Center Expansion Project
• Town Square for All Ages Forum Follow-up
9. Neighborhood Reports
10. Adjourn
A Quorum of the City Council May or May Not Be Present at This Meeting
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main
Street, Southlake, Texas, on Friday�,,A Lt�t'a74 2009, by 6:00 p.m., pursuant to the Texas Government
Code,C ter 5
' p . ;J. .
Lori Payne,TRMC = F=.. ;0,r
•
City Secretary a
If you plan to attend this public AqintgiofteVe a disability that requires special needs,please advise
the City Secretary's Office 48 hours in advance at 817-748-8016 and reasonable accommodations will be
made to assist you.