01-13-2009 CITY OF SOUTHLAKE
SPIN STANDING COMMITTEE MEETING: January 13, 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 — August 12, 2008 and November 6, 2008 SPIN Standing
Committee Meetings
3. Presentation: Overview of Economic Development in Southlake (Greg Last, Director of
Economic Development)
4. Green Event (Wendi Carlucci, SPIN Secretary)
5. SPIN Into Spring—April 19, 2009 (Wendi Carlucci, SPIN Secretary)
6. Review and approve changes to the SPIN Standing Committee Code of Conduct
7. Administrative Comments
• Upcoming SPIN Meeting overview
• Discuss process for updating HOA list
• Select date for SPIN Orientation and Strategic Planning Retreat
• Select date for SPIN Candidate's Forum
• Conflict of Interest Disclosure
8. City Manager's Report
• Bond Rating Meeting
• Leaf Collection Program Results
• 2009 Local Election Schedule
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 Fridax,„Bary 9, 2009, by 6:00 p.m., pursuant to the Texas Government
Code, chapter 55A ,‘```
lw�- J e • (``
` s.et
•
Lori Payne, TRMC _ >.t :u?
City Secretary
If you plan to attend this publio,,mebta.48.NNI../fave;i1 disability that requires special needs, please advise the City
Secretary's Office 48 hours in advance $W� 8-8016 and reasonable accommodations will be made to assist
you. ��,,,,,,,,ro,,,,�