03-10-2009 CITY OF SOUTHLAKE
SPIN STANDING COMMITTEE MEETING: March 10, 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 — January 13, 2009 SPIN Standing Committee Meeting and
February 10, 2009 Joint City Council and SPIN Standing Committee Meeting
3. Presentation: City of Southlake Financial Condition (Sharen Jackson, Director of
Finance)
4. Election of 2009 SPIN Executive Committee Officers
5. Review and approve proposed numbering option for revised SPIN Map
6. Review and approve proposed revisions to SPIN Ordinance 598-B
7. Determine initial proposed "At-Large" SPIN positions and create qualifications for those
positions
8. Appoint committee to create a proposed SPIN Appointment Process policy document
9. Administrative Comments
• SPIN Meeting Report
• SPIN Candidates Forum
10. City Manager's Report
• Crud Cruiser
• Election Information
11. Neighborhood Reports
12. 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, March 6, 2009, by 6:00 p.m., pursuant to the
Texas Go ernmen ode, Chapter 56 "' "`'
e2� F
Lori Payne, TRMC ? i .
City Secretary T. r; • =
If you plan to attend this public Frjl'ting and lzfivea disability that requires special needs, please
advise the City Secretary's Oke 48a1tb' rs,„A advance at 817-748-8016 and reasonable
accommodations will be made to as`9lst, u►o"'